STATEART LIMITED

Overview

Company Name	STATEART LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05248791
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2004

Summary

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

What is the purpose of STATEART LIMITED?

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) / Manufacturing
Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication

Where is STATEART LIMITED located?

Registered Office Address	1a Bourne End Road HA6 3BP Northwood England
Undeliverable Registered Office Address	No

What are the latest accounts for STATEART LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 27, 2024
Next Accounts Due On	Dec 28, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for STATEART LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for STATEART LIMITED?

Filings
Date	Description	Document	Type
Sep 28, 2025	Previous accounting period shortened from Dec 28, 2024 to Dec 27, 2024	1 pages	AA01

Apr 04, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Dec 29, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Sep 29, 2024	Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023	1 pages	AA01

Apr 10, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 27, 2023	Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022	1 pages	AA01

Sep 29, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

May 03, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Apr 14, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Mar 04, 2021	Confirmation statement made on Mar 04, 2021 with updates	3 pages	CS01

Mar 04, 2021	Director's details changed for Kinna Patel on Jan 01, 2021	2 pages	CH01

Mar 04, 2021	Change of details for Kinna Patel as a person with significant control on Jan 01, 2021	2 pages	PSC04

Mar 04, 2021	Secretary's details changed for Mr Jayamin Babubhai Patel on Jan 01, 2021	1 pages	CH03

Dec 31, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Oct 15, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Jun 26, 2020	Registered office address changed from Suite 701, 8 Shepherd Market Mayfair London W1J 7JY to 1a Bourne End Road Bourne End Road Northwood HA6 3BP on Jun 26, 2020	1 pages	AD01

Dec 31, 2019	Total exemption full accounts made up to Dec 31, 2018	13 pages	AA

Oct 16, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

Oct 17, 2018	Confirmation statement made on Oct 04, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Oct 05, 2017	Confirmation statement made on Oct 04, 2017 with no updates	3 pages	CS01

Oct 05, 2017	Notification of Kinna Patel as a person with significant control on Oct 17, 2016	2 pages	PSC01

View All Filings

Who are the officers of STATEART LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATEL, Jayamin Babubhai Bourne End Road HA6 3BP Northwood 1a England	Oct 20, 2006		Secretary	Bourne End Road HA6 3BP Northwood 1a England		British		Director	90174510001
PATEL, Jayamin Babubhai Wynnstay House High Road, Eastcote HA5 2HJ Pinner Middlesex	Oct 20, 2006		Director	Wynnstay House High Road, Eastcote HA5 2HJ Pinner Middlesex	England	British	1967-7		90174510001
PATEL, Kinna c/o Stateart Ltd Bourne End Road HA6 3BP Northwood 1a Hertfordshire England	Oct 04, 2004		Director	c/o Stateart Ltd Bourne End Road HA6 3BP Northwood 1a Hertfordshire England	England	British	1967-11		60034050003
SHAH, Rajan 20 Allington Road HA2 6AL Harrow Middlesex	Oct 04, 2004	Mar 31, 2006	Secretary	20 Allington Road HA2 6AL Harrow Middlesex		British			61130120001
SHAH, Rajan 20 Allington Road HA2 6AL Harrow Middlesex	Oct 04, 2004	Mar 31, 2006	Director	20 Allington Road HA2 6AL Harrow Middlesex		British	1964-12	Director	61130120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STATEART LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Kinna Patel Bourne End Road Stateart Ltd HA6 3BP Northwood 1a Hertfordshire England	Oct 17, 2016	Bourne End Road Stateart Ltd HA6 3BP Northwood 1a Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jayamin Babubhai Patel High Road Eastcote HA5 2HJ Pinner Wynnsta England	Oct 04, 2016	High Road Eastcote HA5 2HJ Pinner Wynnsta England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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