Stateless Ltd

Company Name	Stateless Ltd
Director	Hawrai Ahmad
Company Status	Active
Company Number	05455670
Category	Private Limited Company
Incorporation Date	18 May 2005(18 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Hawrai Ahmad
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 May 2005(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	81 Marchmont Road Wallington SM6 9NT

Director Name	Maureen Anne Childs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mr Brian John Payne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Secretary Name	Maureen Anne Childs
Nationality	British
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Secretary Name	Nabaz Mustafa
Nationality	British
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	17 Teal Court Carew Road Wallington Surrey SM6 8TJ

Secretary Name	Erika Szotak
Nationality	Hungarian
Status	Resigned
Appointed	01 April 2006(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 13 July 2009)
Role	Assistant Manager
Correspondence Address	30 Marchmount Road Waleington Surrey SM6 9NV

Director Name	Miss Vyara Yankova
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	07 April 2014(8 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2019)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	81 Marchmont Road Wallington Surrey SM6 9NT

Contact

Website	stateless.uk.com
Telephone	020 33880600
Telephone region	London

Location

Registered Address	81 Marchmont Road Wallington SM6 9NT
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London

Shareholders

2 at £1	Mr Hawrai Ahmad 100.00% Ordinary

Financials

Year	2014
Net Worth	-£810,574
Cash	£341
Current Liabilities	£818,739

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

22 July 2020	Termination of appointment of Vyara Yankova as a director on 1 September 2019 (1 page)
20 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
22 April 2020	Accounts for a dormant company made up to 31 August 2019 (7 pages)
30 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
8 May 2019	Accounts for a dormant company made up to 31 August 2018 (7 pages)
22 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
17 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
24 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
25 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (4 pages)
25 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (4 pages)
1 March 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
1 March 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
9 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
9 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
10 December 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
21 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
21 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
12 May 2014	Appointment of Miss Vyara Yankova as a director (2 pages)
12 May 2014	Appointment of Miss Vyara Yankova as a director (2 pages)
12 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
12 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
17 June 2013	Registered office address changed from Unit 107 Lombard Business Park 8 Lombard Road Merton London SW19 3TZ England on 17 June 2013 (1 page)
17 June 2013	Registered office address changed from Unit 107 Lombard Business Park 8 Lombard Road Merton London SW19 3TZ England on 17 June 2013 (1 page)
3 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
24 April 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
24 April 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
26 April 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
26 April 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
26 May 2011	Registered office address changed from Room 108 Lombard Business Park 8 Lombard Road Merton London SW19 3TZ on 26 May 2011 (1 page)
26 May 2011	Registered office address changed from Room 108 Lombard Business Park 8 Lombard Road Merton London SW19 3TZ on 26 May 2011 (1 page)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
13 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for Hawrai Ahmad on 18 May 2010 (2 pages)
13 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for Hawrai Ahmad on 18 May 2010 (2 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
29 July 2009	Appointment terminated secretary erika szotak (1 page)
29 July 2009	Appointment terminated secretary erika szotak (1 page)
29 July 2009	Return made up to 18/05/09; full list of members (3 pages)
29 July 2009	Return made up to 18/05/09; full list of members (3 pages)
6 July 2009	Registered office changed on 06/07/2009 from room 107 lombard business park 8 lombard road london SW19 3TZ (1 page)
6 July 2009	Registered office changed on 06/07/2009 from room 107 lombard business park 8 lombard road london SW19 3TZ (1 page)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
16 April 2009	Registered office changed on 16/04/2009 from suite b jubilee centre 10-12 lombard road wimbledon london SW19 3TZ (1 page)
16 April 2009	Registered office changed on 16/04/2009 from suite b jubilee centre 10-12 lombard road wimbledon london SW19 3TZ (1 page)
25 March 2009	Registered office changed on 25/03/2009 from lombard business park 8 lombard road merton london SW19 3TZ (1 page)
25 March 2009	Registered office changed on 25/03/2009 from lombard business park 8 lombard road merton london SW19 3TZ (1 page)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
24 June 2008	Return made up to 18/05/08; full list of members (3 pages)
24 June 2008	Return made up to 18/05/08; full list of members (3 pages)
22 May 2007	Return made up to 18/05/07; full list of members (2 pages)
22 May 2007	Return made up to 18/05/07; full list of members (2 pages)
15 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
15 March 2007	Accounting reference date extended from 31/05/06 to 31/08/06 (1 page)
15 March 2007	Accounting reference date extended from 31/05/06 to 31/08/06 (1 page)
15 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
22 December 2006	Registered office changed on 22/12/06 from: 30 marchmont road wallington surrey SM6 9NU (1 page)
22 December 2006	Registered office changed on 22/12/06 from: 30 marchmont road wallington surrey SM6 9NU (1 page)
21 June 2006	Return made up to 18/05/06; full list of members (6 pages)
21 June 2006	Return made up to 18/05/06; full list of members (6 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Secretary resigned (1 page)
12 June 2006	New secretary appointed (1 page)
12 June 2006	New secretary appointed (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Secretary resigned (1 page)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	New director appointed (2 pages)
18 May 2005	Incorporation (16 pages)
18 May 2005	Incorporation (16 pages)

Stateless Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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