STATIC LDN LTD

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

    Company NameSTATIC LDN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13820238
    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 STATIC LDN LTD?

    • Retail sale of music and video recordings in specialised stores (47630) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STATIC LDN LTD located?

    Registered Office Address
    Flat 3 Cyntra Place
    201 Mare Street
    E8 3QE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STATIC LDN LTD?

    Previous Company Names
    Company NameFromUntil
    STATIC RECORDS LTDDec 29, 2021Dec 29, 2021

    What are the latest accounts for STATIC LDN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STATIC LDN LTD?

    Last Confirmation Statement Made Up ToDec 28, 2026
    Next Confirmation Statement DueJan 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 28, 2025
    OverdueNo

    What are the latest filings for STATIC LDN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 28, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 28, 2024 with no updates

    3 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Dec 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 28, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed static records LTD\certificate issued on 10/01/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 10, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 08, 2022

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 29, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalDec 29, 2021

    Statement of capital on Dec 29, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of STATIC LDN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY-HOUSE, James John
    Cyntra Place
    201 Mare Street
    E8 3QE London
    Flat 3
    United Kingdom
    Director
    Cyntra Place
    201 Mare Street
    E8 3QE London
    Flat 3
    United Kingdom
    EnglandBritish290903730001

    Who are the persons with significant control of STATIC LDN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James John Bailey-House
    Cyntra Place
    201 Mare Street
    E8 3QE London
    Flat 3
    United Kingdom
    Dec 29, 2021
    Cyntra Place
    201 Mare Street
    E8 3QE London
    Flat 3
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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