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STATSDIRECT LIMITED

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

This company is commonly known as Statsdirect Limited. The company was founded 22 years ago and was given the registration number 04399867. The firm's registered office is in BIRKENHEAD. You can find them at 9 Mountwood Road, , Birkenhead, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:STATSDIRECT LIMITED
Company Number:04399867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:9 Mountwood Road, Birkenhead, United Kingdom, CH42 8NQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Mountwood Road, Birkenhead, United Kingdom, CH42 8NQ

Secretary28 August 2007Active
9, Mountwood Road, Birkenhead, United Kingdom, CH42 8NQ

Director21 April 2008Active
9, Mountwood Road, Birkenhead, United Kingdom, CH42 8NQ

Director25 March 2002Active
83 Turnpike Road, Aughton, L39 3LD

Secretary25 March 2002Active
159 Spendmore Lane, Coppull, Chorley, PR7 5BY

Nominee Secretary20 March 2002Active
159 Spendmore Lane, Coppull, Chorley, PR7 5BY

Corporate Nominee Director20 March 2002Active

People with Significant Control

Professor Iain Edward Buchan
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:9, Mountwood Road, Birkenhead, United Kingdom, CH42 8NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Robert Austin Baker
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:9, Mountwood Road, Birkenhead, United Kingdom, CH42 8NQ
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2022-03-20Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2021-03-20Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-07-19Officers

Change person director company with change date.

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2019-07-18Officers

Change person director company with change date.

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2019-07-18Officers

Change person director company with change date.

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2019-07-18Persons with significant control

Change to a person with significant control.

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2019-07-18Officers

Change person secretary company with change date.

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2019-07-18Persons with significant control

Change to a person with significant control.

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2019-07-18Address

Change registered office address company with date old address new address.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2018-04-17Officers

Change person secretary company with change date.

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2018-04-17Persons with significant control

Change to a person with significant control.

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2018-04-17Officers

Change person director company with change date.

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2018-04-17Persons with significant control

Change to a person with significant control.

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2018-04-17Address

Change registered office address company with date old address new address.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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