STATIQ LIMITED
Overview
| Company Name | STATIQ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08702435 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STATIQ LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STATIQ LIMITED located?
| Registered Office Address | 500 Brook Drive RG2 6UU Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STATIQ LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOUSEHOLDIQ LIMITED | Sep 23, 2013 | Sep 23, 2013 |
What are the latest accounts for STATIQ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STATIQ LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for STATIQ LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 15, 2025 with updates | 3 pages | CS01 | ||
legacy | 185 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 203 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Julia Louise Boyle on Mar 08, 2024 | 2 pages | CH01 | ||
Change of details for Telefonica Uk Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 190 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Vmed O2 Secretaries Limited on Jun 09, 2023 | 1 pages | CH04 | ||
Registered office address changed from 260 Bath Road Slough SL1 4DX England to 500 Brook Drive Reading RG2 6UU on Jun 09, 2023 | 1 pages | AD01 | ||
Director's details changed for Julia Louise Boyle on May 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Mark David Hardman on May 30, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||
legacy | 139 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of STATIQ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VMED O2 SECRETARIES LIMITED | Secretary | Brook Drive RG2 6UU Reading 500 United Kingdom |
| 79050630041 | ||||||||||
| BOYLE, Julia Louise | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | 287980330001 | |||||||||
| HARDMAN, Mark David | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | 201468840001 | |||||||||
| BAILEY, Simon Victor | Director | Bath Road SL1 4DX Slough 260 England | United Kingdom | British | 226580140001 | |||||||||
| BERTRAM, Joanna Mary Ricardo | Director | Bath Road SL1 4DX Slough 260 Berkshire England | United Kingdom | British | 249887350001 | |||||||||
| BONE, Paul | Director | Bath Road SL1 4DX Slough 260 England | Scotland | English | 226575030001 | |||||||||
| CARTON, Michael Alexander | Director | New Street Square New Fetter Lane EC4A 3BF London 6 | United Kingdom | British | 64723170002 | |||||||||
| CUSSELL, Dean | Director | Bath Road SL1 4DX Slough 260 England | United Kingdom | British | 181533820002 | |||||||||
| FINN, Timothy William | Director | Bath Road SL1 4DX Slough 260 England | United Kingdom | British | 181533800003 | |||||||||
| FINN, Timothy William | Director | Bath Road SL1 4DX Slough 260 England | United Kingdom | British | 181533800003 | |||||||||
| GIL LIZASOAIN, Maria Elena | Director | Bath Road SL1 4DX Slough 260 Berkshire England | Spain | Spanish | 232779960001 | |||||||||
| KAZANSKY, Ilya | Director | Bath Road SL1 4DX Slough 260 England | England | British | 181533810003 | |||||||||
| O'SULLIVAN, Paul Michael | Director | Bath Road SL1 4DX Slough 260 Berkshire | United Kingdom | Irish | 264880090001 |
Who are the persons with significant control of STATIQ LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Telefonica Uk Limited | Apr 30, 2019 | Brook Drive RG2 6UU Reading 500 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Telefonica Digital Limited | Aug 03, 2018 | Bath Road SL1 4DX Slough 260 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Axonix Limited | Mar 09, 2017 | Bath Road SL1 4DX Slough 260 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for STATIQ LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2016 | Mar 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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