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STATE EXPRESS GROUP LIMITED

STATE EXPRESS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTATE EXPRESS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05335955
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STATE EXPRESS GROUP LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is STATE EXPRESS GROUP LIMITED located?

    Registered Office Address
    c/o KAREN BERMAN
    9 Deacons Rise
    N2 0BF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STATE EXPRESS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for STATE EXPRESS GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2027
    Next Confirmation Statement DueFeb 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2026
    OverdueNo

    What are the latest filings for STATE EXPRESS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 18, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 18, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Zackary Jay Berman as a director on Feb 28, 2018

    		2 pagesAP01

    Appointment of Mr Victor Alain Harari as a secretary on Feb 28, 2018

    		2 pagesAP03

    Termination of appointment of Karen Anne Berman as a secretary on Feb 28, 2018

    		1 pagesTM02

    Termination of appointment of Victor Alain Harari as a director on Feb 28, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    		3 pagesCS01

    legacy

    		5 pagesRP04CS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    legacy

    		7 pagesCS01
    Annotations
    DateAnnotation
    Feb 15, 2017Clarification A second filed CS01(Statement of capital) was registered on 15/02/2017
    View All Filings

    Who are the officers of STATE EXPRESS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARARI, Victor Alain
    c/o Karen Berman
    Deacons Rise
    N2 0BF London
    9
    		Secretary
    c/o Karen Berman
    Deacons Rise
    N2 0BF London
    9
    		249467780001
    BERMAN, Karen Anne
    c/o Karen Berman
    Deacons Rise
    N2 0BF London
    9
    United Kingdom
    		Director
    c/o Karen Berman
    Deacons Rise
    N2 0BF London
    9
    United Kingdom
    		EnglandBritish140724820002
    BERMAN, Zackary Jay
    c/o Karen Berman
    Deacons Rise
    N2 0BF London
    9
    		Director
    c/o Karen Berman
    Deacons Rise
    N2 0BF London
    9
    		United KingdomBritish182274340003
    BERMAN, Karen Anne, Mrs.
    c/o Karen Berman
    Deacons Rise
    N2 0BF London
    9
    United Kingdom
    		Secretary
    c/o Karen Berman
    Deacons Rise
    N2 0BF London
    9
    United Kingdom
    		British140724820001
    HARARI, Jennifer Brenda, Mrs.
    Mallory Priory Drive
    HA7 3HN Stanmore
    Middlesex
    		Secretary
    Mallory Priory Drive
    HA7 3HN Stanmore
    Middlesex
    		British42137730001
    MACHARDIE, Jane
    40 Onslow Drive
    DA14 4PB Sidcup
    Kent
    		Secretary
    40 Onslow Drive
    DA14 4PB Sidcup
    Kent
    		British79064590002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    HARARI, Victor Alain
    Kings Wharf
    Quay 27 Queensway
    GX11 1AA Gibraltar
    55
    Gibraltar
    		Director
    Kings Wharf
    Quay 27 Queensway
    GX11 1AA Gibraltar
    55
    Gibraltar
    		GibraltarBritish7300800002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STATE EXPRESS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Victor Alain Harari
    c/o KAREN BERMAN
    Deacons Rise
    N2 0BF London
    9
    		Apr 06, 2016
    c/o KAREN BERMAN
    Deacons Rise
    N2 0BF London
    9
    		No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Karen Anne Berman
    c/o KAREN BERMAN
    Deacons Rise
    N2 0BF London
    9
    		Apr 06, 2016
    c/o KAREN BERMAN
    Deacons Rise
    N2 0BF London
    9
    		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.
    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.
    • license: CC0