STATEPLUS LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
STATEPLUS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
STATEPLUS LIMITED was incorporated 18 years ago on 23/09/2005 and has the registered number: 05572909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
STATEPLUS LIMITED was incorporated 18 years ago on 23/09/2005 and has the registered number: 05572909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
STATEPLUS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THIRD FLOOR CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMUEL DAYSON | Feb 1999 | British | Director | 2023-05-10 | CURRENT |
| MS LYN DAYSON | Dec 1972 | British | Director | 2010-11-01 | CURRENT |
| MS LAURA DAYSON | Apr 2002 | British | Director | 2023-05-10 | CURRENT |
| MS LYN DAYSON | Secretary | 2017-11-16 | CURRENT | ||
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2005-09-23 UNTIL 2005-11-15 | RESIGNED | ||
| MR ROBERT NICHOLSON | Jul 1945 | British | Director | 2005-11-15 UNTIL 2023-02-18 | RESIGNED |
| PAMELA NICHOLSON | British | Secretary | 2005-11-15 UNTIL 2017-11-16 | RESIGNED | |
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2005-09-23 UNTIL 2005-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Tracey Laureles | 2016-09-23 - 2022-04-12 | 3/1970 | Newcastle Upon Tyne | Ownership of shares 50 to 75 percent |
| Mrs Lyn Dayson | 2016-09-23 | 12/1972 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-10-11 | 28-02-2023 | 10,855 Cash 548,676 equity |
| ACCOUNTS - Final Accounts preparation | 2022-10-20 | 28-02-2022 | 128,961 Cash 468,103 equity |
| ACCOUNTS - Final Accounts preparation | 2021-08-21 | 28-02-2021 | 289,723 Cash 431,322 equity |
| ACCOUNTS - Final Accounts preparation | 2020-09-04 | 29-02-2020 | 158,375 Cash 346,797 equity |