Statsis Investments Limited

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Statsis Investments Limited

04163647•Private Limited With Share Capital

Flat 2 15 Hermon Hill, London, E112AR
02074917333

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Incorporated

20/02/2001

Company Age

25 years

Directors

1

Employees

1

SIC Code

66190

Risk

low risk

Company Overview

Registration, classification & business activity

Statsis Investments Limited (04163647) is a private limited with share capital incorporated on 20/02/2001 (25 years old) and registered in london, E112AR. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 20/02/2001
E112AR
1 employees

Financial Overview

Total Assets

£7.7K

Liabilities

£12.8K

Net Assets

£-5.1K

Cash

£2.5K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
R
raghbir kaur bance
director

Filed Documents

76
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-02-2020
Gazette Notice Compulsory
Category:Gazette
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Termination Secretary Company With Name
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Gazette Notice Compulsary
Category:Gazette
Date:13-10-2009
Gazette Notice Compulsary
Category:Gazette
Date:16-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:23-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:05-03-2007
Legacy
Category:Address
Date:01-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:22-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2005
Legacy
Category:Annual Return
Date:21-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:21-04-2004
Legacy
Category:Annual Return
Date:22-03-2004
Legacy
Category:Annual Return
Date:20-08-2003
Legacy
Category:Annual Return
Date:27-05-2003
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Officers
Date:20-05-2003
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2003
Legacy
Category:Officers
Date:03-08-2002
Legacy
Category:Officers
Date:03-08-2002
Gazette Notice Compulsary
Category:Gazette
Date:30-07-2002
Legacy
Category:Address
Date:05-04-2001
Incorporation Company
Category:Incorporation
Date:20-02-2001

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date25/11/2025
Latest Accounts28/02/2025

Trading Addresses

Flat 2, 49 Hermon Hill, London, E112ARRegistered
80 Nightingale Lane, London, E112EZ

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Contact

02074917333
Flat 2 15 Hermon Hill, London, E112AR