ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Statesman Limited

Statesman Limited is a dormant company incorporated on 5 December 1994 with the registered office located in London, City of London. Statesman Limited was registered 30 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
02998093
Private limited company
Age
30 years
Incorporated 5 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Swiss • Lives in Switzerland • Born in Sep 1961
Director • Businesswoman • Belgian • Lives in Switzerland • Born in Apr 1938
Secretary • British
Ms Carine Jeanne Julien Helene Van Der Voort
PSC • Swiss • Lives in Switzerland • Born in Sep 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Derrin Brothers Properties Limited
Carine Jeanne Julien Helene Van Der Voort is a mutual person.
Active
Chemical Overseas Limited
Barleigh Wells Limited is a mutual person.
Active
City And Westminster Limited
Carine Jeanne Julien Helene Van Der Voort is a mutual person.
Active
Normandy Finance And Investments Limited
Carine Jeanne Julien Helene Van Der Voort is a mutual person.
Active
Lloyds & Casanove Investment Partners Limited
Barleigh Wells Limited is a mutual person.
Active
Garrick Street Nominees Limited
Barleigh Wells Limited is a mutual person.
Active
Direct Solutions Projects Limited
Carine Jeanne Julien Helene Van Der Voort is a mutual person.
Active
Anglo Australian Securities Limited
Carine Jeanne Julien Helene Van Der Voort is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.46K
Decreased by £3.12K (-33%)
Total Liabilities
-£124
Decreased by £3.12K (-96%)
Net Assets
£6.33K
Same as previous period
Debt Ratio (%)
2%
Decreased by 31.95% (-94%)
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Mrs Willy Schaperkotter Appointed
2 Years 10 Months Ago on 1 Dec 2022
Soleguard Limited Resigned
2 Years 10 Months Ago on 1 Dec 2022
Ms Carine Jeanne Julien Helene Van Der Voort Appointed
2 Years 10 Months Ago on 1 Dec 2022
Naresh Devchand Shah Resigned
2 Years 10 Months Ago on 1 Dec 2022
Get Credit Report
Discover Statesman Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 18 Dec 2024
Micro company accounts made up to 30 June 2023
Submitted on 21 Jun 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 19 Dec 2023
Micro company accounts made up to 30 June 2022
Submitted on 2 May 2023
Appointment of Ms Carine Jeanne Julien Helene Van Der Voort as a director on 1 December 2022
Submitted on 21 Dec 2022
Termination of appointment of Soleguard Limited as a director on 1 December 2022
Submitted on 21 Dec 2022
Appointment of Mrs Willy Schaperkotter as a director on 1 December 2022
Submitted on 21 Dec 2022
Confirmation statement made on 5 December 2022 with no updates
Submitted on 21 Dec 2022
Termination of appointment of Naresh Devchand Shah as a director on 1 December 2022
Submitted on 21 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year