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STATSIS INVESTMENTS LIMITED

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

This company is commonly known as Statsis Investments Limited. The company was founded 23 years ago and was given the registration number 04163647. The firm's registered office is in LONDON. You can find them at 80 Nightingale Lane, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:STATSIS INVESTMENTS LIMITED
Company Number:04163647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:80 Nightingale Lane, London, England, E11 2EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summit House, Horsecroft Road, Harlow, England, CM19 5BN

Director16 May 2016Active
13d Broomhill Road, Seven Kings, Ilford, IG3 9SH

Secretary01 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 February 2001Active
25, Hill Street Suite Lg3, Mayfair, London, W1J 5LW

Director16 June 2014Active
17 Woodford Road, South Woodford, London, E18 2EL

Director01 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 February 2001Active

People with Significant Control

Mr Pritpal Singh Bance
Notified on:15 June 2017
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Summit House, Horsecroft Road, Harlow, England, CM19 5BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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