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STATEVECTOR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Statevector Ltd. The company was founded 16 years ago and was given the registration number 06482753. The firm's registered office is in LONDON. You can find them at Suite 418, 22 Notting Hill Gate, London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:STATEVECTOR LTD
Company Number:06482753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Suite 418, 22 Notting Hill Gate, London, W11 3JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 418, 22 Notting Hill Gate, London, W11 3JE

Director03 April 2009Active
Flat 11 3 Cambridge Terrace, London, NW1 4JL

Secretary22 April 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 January 2008Active
87 Castellain Mansions, Castellain Road, London, W9 1HG

Director24 January 2008Active
65, Wolmer Gardens, Edgware, HA8 8QB

Director20 August 2010Active
1, Chaffinch Drive, Uttoxeter, ST14 8UE

Director17 July 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 January 2008Active

People with Significant Control

Mr Edwin Bernard Edelstein
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:South African
Address:Suite 418, 22 Notting Hill Gate, London, W11 3JE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-11-02Persons with significant control

Change to a person with significant control.

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2022-11-02Officers

Change person director company with change date.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-11-01Officers

Termination secretary company with name termination date.

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2019-08-05Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type micro entity.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Officers

Termination director company with name termination date.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type total exemption small.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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