Company number 08739169
Status Active
Incorporation Date 18 October 2013
Company Type Private Limited Company
Address 29A CENTRAL HILL, LONDON, SE19 1BW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Shane Vosloo on 1 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STATE 53 LIMITED are www.state53.co.uk, and www.state-53.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 4.8 miles; to Bickley Rail Station is 5.8 miles; to Barbican Rail Station is 7 miles; to Brondesbury Park Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.State 53 Limited is a Private Limited Company.
The company registration number is 08739169. State 53 Limited has been working since 18 October 2013.
The present status of the company is Active. The registered address of State 53 Limited is 29a Central Hill London Se19 1bw. . VOSLOO, Shane is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Shane Vosloo
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
STATE 53 LIMITED Events
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Aug 2016
Director's details changed for Mr Shane Vosloo on 1 July 2016
27 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
02 Nov 2015
Registered office address changed from Flat 7, Newington Green Mansions Green Lanes London N16 9BT to 29a Central Hill London SE19 1BW on 2 November 2015
...
... and 1 more events
08 Jun 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
21 Jan 2014
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
28 Nov 2013
Current accounting period extended from 31 October 2014 to 31 March 2015
18 Oct 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted