Statue 2 Limited

Company Name	Statue 2 Limited
Director	Prakash Mahtani
Company Status	Active
Company Number	07434864
Category	Private Limited Company
Incorporation Date	10 November 2010(13 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Prakash Mahtani
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	252 Kingshill Avenue Hayes Middlesex UB4 8BZ

Director Name	Mr Parshotam Mahtani
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Haslemere Gardens Finchley London N3 3EA

Location

Registered Address	The Shipping Building, The Old Vinyl Factory Blyth Road Hayes London UB3 1HA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£22,858
Cash	£144,094
Current Liabilities	£388,230

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

14 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
8 June 2023	Cessation of Demetris Siambtanis as a person with significant control on 15 December 2022 (1 page)
8 June 2023	Notification of Prakash Mahtani as a person with significant control on 15 December 2022 (2 pages)
8 June 2023	Cessation of Devendra Gobind Mahtani as a person with significant control on 15 December 2022 (1 page)
18 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
21 June 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
16 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
22 March 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
17 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
12 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
2 August 2019	Amended total exemption full accounts made up to 30 September 2018 (11 pages)
5 March 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
15 November 2018	Confirmation statement made on 10 November 2018 with updates (4 pages)
24 August 2018	Notification of Demetris Siambtanis as a person with significant control on 2 November 2017 (2 pages)
24 August 2018	Cessation of Georgios Kyriacou as a person with significant control on 2 November 2017 (1 page)
4 July 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
30 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
2 October 2017	Termination of appointment of Parshotam Mahtani as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Parshotam Mahtani as a director on 30 September 2017 (1 page)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
6 January 2017	Confirmation statement made on 10 November 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 10 November 2016 with updates (6 pages)
1 September 2016	Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (5 pages)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (5 pages)
8 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
17 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
27 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
21 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (5 pages)
21 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (5 pages)
16 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
24 July 2012	Second filing of AR01 previously delivered to Companies House made up to 10 November 2011 (16 pages)
24 July 2012	Second filing of AR01 previously delivered to Companies House made up to 10 November 2011 (16 pages)
20 July 2012	Statement of capital following an allotment of shares on 14 July 2011 GBP 100 (4 pages)
20 July 2012	Statement of capital following an allotment of shares on 14 July 2011 GBP 100 (4 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 24/07/2012. (5 pages)
1 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 24/07/2012. (5 pages)
21 January 2011	Current accounting period shortened from 30 November 2011 to 30 September 2011 (1 page)
21 January 2011	Current accounting period shortened from 30 November 2011 to 30 September 2011 (1 page)
10 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
10 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Statue 2 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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