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Statuslist Limited

Statuslist Limited is an active company incorporated on 22 November 1990 with the registered office located in Birmingham, West Midlands. Statuslist Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02561526
Private limited company
Age
34 years
Incorporated 22 November 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House
148 Edmund Street
Birmingham
B3 2JR
England
Address changed on 30 Nov 2021 (3 years ago)
Previous address was One New Change London EC4M 9AF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Mar 1962
Secretary • British
Mr Giles Patrick Cyril Mackay
PSC • British • Lives in Monaco • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Worthearly Limited
Giles Patrick Cyril Mackay is a mutual person.
Active
Assettrust Limited
Giles Patrick Cyril Mackay is a mutual person.
Active
Part Management Limited
Giles Patrick Cyril Mackay is a mutual person.
Active
Bivar Limited
Giles Patrick Cyril Mackay is a mutual person.
Active
PXS Limited
Giles Patrick Cyril Mackay is a mutual person.
Active
Touchdown Relocation Limited
Giles Patrick Cyril Mackay is a mutual person.
Active
Strategic Land Investments Limited
Giles Patrick Cyril Mackay is a mutual person.
Active
PXS 3 Limited
Giles Patrick Cyril Mackay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£1.8K
Increased by £535 (+42%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.97M
Increased by £43.83K (+1%)
Total Liabilities
-£6.4M
Increased by £619.55K (+11%)
Net Assets
-£2.43M
Decreased by £575.72K (+31%)
Debt Ratio (%)
161%
Increased by 13.97% (+9%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 4 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 4 Jul 2024
Mr Giles Patrick Cyril Mackay (PSC) Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Mr Giles Patrick Cyril Mackay Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Full Accounts Submitted
3 Years Ago on 5 Apr 2022
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Documents
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Registration of charge 025615260015, created on 4 July 2024
Submitted on 18 Jul 2024
Registration of charge 025615260016, created on 4 July 2024
Submitted on 18 Jul 2024
Director's details changed for Mr Giles Patrick Cyril Mackay on 5 June 2024
Submitted on 5 Jun 2024
Change of details for Mr Giles Patrick Cyril Mackay as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 7 May 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 13 Feb 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 23 Nov 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 5 Apr 2022
Repayment History
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