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Statue 2 Limited

Statue 2 Limited is an active company incorporated on 10 November 2010 with the registered office located in Hayes, Greater London. Statue 2 Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07434864
Private limited company
Age
15 years
Incorporated 10 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (1 month ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Contact
Address
1 Park Parade
Barra Hall Road
Hayes
UB3 2NU
England
Address changed on 11 Nov 2025 (1 month ago)
Previous address was The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1989
Director • British • Lives in England • Born in Nov 1989
DN Pharma Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Forward Pharmacy Limited
Neelam Ashok Wader is a mutual person.
Active
Milepharma Limited
Neelam Ashok Wader is a mutual person.
Active
DN Pharma Ltd
Neelam Ashok Wader is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£485.84K
Increased by £88.46K (+22%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£721.07K
Increased by £110.55K (+18%)
Total Liabilities
-£402.47K
Increased by £49.02K (+14%)
Net Assets
£318.6K
Increased by £61.53K (+24%)
Debt Ratio (%)
56%
Decreased by 2.08% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Registered Address Changed
1 Month Ago on 11 Nov 2025
Neelam Ashok Wader Appointed
1 Month Ago on 3 Nov 2025
Prakash Mahtani Resigned
1 Month Ago on 3 Nov 2025
Dipak Raja Appointed
1 Month Ago on 3 Nov 2025
Prakash Mahtani (PSC) Resigned
1 Month Ago on 3 Nov 2025
Dn Pharma Ltd (PSC) Appointed
1 Month Ago on 3 Nov 2025
New Charge Registered
1 Month Ago on 3 Nov 2025
Accounting Period Extended
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
8 Months Ago on 8 Apr 2025
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Documents
Confirmation statement made on 10 November 2025 with updates
Submitted on 14 Nov 2025
Appointment of Dipak Raja as a director on 3 November 2025
Submitted on 11 Nov 2025
Registered office address changed from The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA United Kingdom to 1 Park Parade Barra Hall Road Hayes UB3 2NU on 11 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Prakash Mahtani as a director on 3 November 2025
Submitted on 11 Nov 2025
Cessation of Prakash Mahtani as a person with significant control on 3 November 2025
Submitted on 11 Nov 2025
Notification of Dn Pharma Ltd as a person with significant control on 3 November 2025
Submitted on 11 Nov 2025
Appointment of Neelam Ashok Wader as a director on 3 November 2025
Submitted on 11 Nov 2025
Registration of charge 074348640001, created on 3 November 2025
Submitted on 10 Nov 2025
Previous accounting period extended from 30 September 2025 to 31 October 2025
Submitted on 31 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 8 Apr 2025
Repayment History
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