STATSIS INVESTMENTS LIMITED

Overview

Company Name	STATSIS INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04163647
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STATSIS INVESTMENTS LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is STATSIS INVESTMENTS LIMITED located?

Registered Office Address	Flat 2 15 Hermon Hill E11 2AR London England
Undeliverable Registered Office Address	No

What are the latest accounts for STATSIS INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for STATSIS INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for STATSIS INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Total exemption full accounts made up to Feb 28, 2025	6 pages	AA

Jun 26, 2025	Confirmation statement made on Jun 15, 2025 with no updates	3 pages	CS01

Mar 07, 2025	Registered office address changed from Summit House Horsecroft Road Harlow Essex CM19 5BN England to Flat 2 15 Hermon Hill London E11 2AR on Mar 07, 2025	1 pages	AD01

Nov 28, 2024	Total exemption full accounts made up to Feb 29, 2024	6 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Total exemption full accounts made up to Feb 28, 2023	6 pages	AA

Dec 22, 2023	Registered office address changed from 80 Nightingale Lane London E11 2EZ England to Summit House Horsecroft Road Harlow Essex CM19 5BN on Dec 22, 2023	1 pages	AD01

Jun 15, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Feb 28, 2021	Micro company accounts made up to Feb 28, 2020	3 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Compulsory strike-off action has been discontinued	pages	DISS40
Feb 24, 2020	Micro company accounts made up to Feb 28, 2019	2 pages	AA

Feb 11, 2020	First Gazette notice for compulsory strike-off	pages	GAZ1
Oct 30, 2019	Confirmation statement made on Jun 15, 2019 with no updates	3 pages	CS01

Sep 28, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 10, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 28, 2018	Micro company accounts made up to Feb 28, 2018	7 pages	AA

Jun 27, 2018	Confirmation statement made on Jun 15, 2018 with no updates	3 pages	CS01

Nov 30, 2017	Micro company accounts made up to Feb 28, 2017	7 pages	AA

Jun 15, 2017	Confirmation statement made on Jun 15, 2017 with updates	5 pages	CS01

Nov 30, 2016	Total exemption small company accounts made up to Feb 28, 2016	3 pages	AA

View All Filings

Who are the officers of STATSIS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANCE, Pritpal Singh 15 Hermon Hill E11 2AR London Flat 2 England	May 16, 2016		Director	15 Hermon Hill E11 2AR London Flat 2 England	United Kingdom	British	1963-11	175436200001
MANN, Masabeen 13d Broomhill Road Seven Kings IG3 9SH Ilford Essex	Apr 01, 2003	Feb 01, 2010	Secretary	13d Broomhill Road Seven Kings IG3 9SH Ilford Essex		British		89876580001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 20, 2001	Mar 30, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BANCE, Prabdith Singh Hill Street Suite Lg3 Mayfair W1J 5LW London 25	Jun 16, 2014	May 16, 2016	Director	Hill Street Suite Lg3 Mayfair W1J 5LW London 25	England	British	1992-8	156460000004
BANCE, Pritpal 17 Woodford Road South Woodford E18 2EL London	May 01, 2003	Jun 16, 2014	Director	17 Woodford Road South Woodford E18 2EL London	Uk	British	1963-11	118241870002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 20, 2001	Mar 30, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STATSIS INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Pritpal Singh Bance 15 Hermon Hill E11 2AR London Flat 2 England	Jun 15, 2017	15 Hermon Hill E11 2AR London Flat 2 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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