| Company Name | Statsis Investments Limited |
|---|---|
| Director | Pritpal Singh Bance |
| Company Status | Active |
| Company Number | 04163647 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2001(23 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Pritpal Singh Bance |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2016(15 years, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Mortgage Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Summit House Horsecroft Road Harlow Essex CM19 5BN |
| Secretary Name | Masabeen Mann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 February 2010) |
| Role | Secretary |
| Correspondence Address | 13d Broomhill Road Seven Kings Ilford Essex IG3 9SH |
| Director Name | Pritpal Bance |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2003(2 years, 2 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 16 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Woodford Road South Woodford London E18 2EL |
| Director Name | Mr Prabdith Bance |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2014(13 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 16 May 2016) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 25 Hill Street Suite Lg3 Mayfair London W1J 5LW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Summit House Horsecroft Road Harlow Essex CM19 5BN |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Little Parndon and Hare Street |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £11,134 |
| Cash | £841 |
| Current Liabilities | £3,491 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Filing History
| 15 June 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
|---|---|
| 31 December 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 28 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 28 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
| 28 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 17 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 24 February 2020 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 30 October 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 28 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2018 | Micro company accounts made up to 28 February 2018 (7 pages) |
| 27 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 15 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 16 November 2016 | Registered office address changed from 25 Hill Street Suite Lg3 Mayfair London W1J 5LW to 80 Nightingale Lane London E11 2EZ on 16 November 2016 (1 page) |
| 16 November 2016 | Registered office address changed from 25 Hill Street Suite Lg3 Mayfair London W1J 5LW to 80 Nightingale Lane London E11 2EZ on 16 November 2016 (1 page) |
| 16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 May 2016 | Appointment of Mr Pritpal Bance as a director on 16 May 2016 (2 pages) |
| 16 May 2016 | Termination of appointment of Prabdith Bance as a director on 16 May 2016 (1 page) |
| 16 May 2016 | Appointment of Mr Pritpal Bance as a director on 16 May 2016 (2 pages) |
| 16 May 2016 | Termination of appointment of Prabdith Bance as a director on 16 May 2016 (1 page) |
| 20 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 19 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 26 January 2015 | Director's details changed for Mr Prabdit Bance on 26 January 2015 (2 pages) |
| 26 January 2015 | Director's details changed for Mr Prabdit Bance on 26 January 2015 (2 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 16 June 2014 | Appointment of Mr Prabit Bance as a director (2 pages) |
| 16 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Termination of appointment of Pritpal Bance as a director (1 page) |
| 16 June 2014 | Appointment of Mr Prabit Bance as a director (2 pages) |
| 16 June 2014 | Termination of appointment of Pritpal Bance as a director (1 page) |
| 16 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 27 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders (3 pages) |
| 27 February 2014 | Registered office address changed from 15 Hermon Hill London E11 2AR on 27 February 2014 (1 page) |
| 27 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders (3 pages) |
| 27 February 2014 | Registered office address changed from 15 Hermon Hill London E11 2AR on 27 February 2014 (1 page) |
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 25 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (3 pages) |
| 1 December 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 1 December 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 14 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 24 January 2012 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 9 May 2011 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 9 May 2011 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 22 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
| 14 May 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Termination of appointment of Masabeen Mann as a secretary (1 page) |
| 14 May 2010 | Termination of appointment of Masabeen Mann as a secretary (1 page) |
| 14 May 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 17 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2009 | Annual return made up to 20 February 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 20 February 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 23 October 2008 | Return made up to 20/02/08; full list of members (6 pages) |
| 23 October 2008 | Return made up to 20/02/08; full list of members (6 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 5 March 2007 | Return made up to 20/02/07; full list of members (6 pages) |
| 5 March 2007 | Return made up to 20/02/07; full list of members (6 pages) |
| 1 March 2007 | Registered office changed on 01/03/07 from: saxon bury house high street wanstead london E11 1QQ (1 page) |
| 1 March 2007 | Registered office changed on 01/03/07 from: saxon bury house high street wanstead london E11 1QQ (1 page) |
| 12 February 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 22 February 2006 | Return made up to 20/02/06; full list of members (6 pages) |
| 22 February 2006 | Return made up to 20/02/06; full list of members (6 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 21 March 2005 | Return made up to 20/02/05; full list of members (6 pages) |
| 21 March 2005 | Return made up to 20/02/05; full list of members (6 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 21 April 2004 | Amended accounts made up to 28 February 2002 (4 pages) |
| 21 April 2004 | Amended accounts made up to 28 February 2002 (4 pages) |
| 22 March 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 22 March 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 20 August 2003 | Return made up to 20/02/03; full list of members (6 pages) |
| 20 August 2003 | Return made up to 20/02/03; full list of members (6 pages) |
| 27 May 2003 | New secretary appointed (2 pages) |
| 27 May 2003 | Return made up to 20/02/02; full list of members
|
| 27 May 2003 | Return made up to 20/02/02; full list of members
|
| 27 May 2003 | New secretary appointed (2 pages) |
| 20 May 2003 | New director appointed (2 pages) |
| 20 May 2003 | New director appointed (2 pages) |
| 11 March 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 3 August 2002 | Director resigned (1 page) |
| 3 August 2002 | Secretary resigned (1 page) |
| 3 August 2002 | Director resigned (1 page) |
| 3 August 2002 | Secretary resigned (1 page) |
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2001 | Registered office changed on 05/04/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 5 April 2001 | Registered office changed on 05/04/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 20 February 2001 | Incorporation (19 pages) |
| 20 February 2001 | Incorporation (19 pages) |