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Stateca Designated Activity Company
Stateca Designated Activity Company is an active company incorporated on 31 August 2010 with the registered office located in . Stateca Designated Activity Company was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
FC029839
Overseas company
Age
15 years
Incorporated
31 August 2010
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 September 2023
Learn more about Stateca Designated Activity Company
Contact
Address
Block A, Georges Quat Plaza
Georges Quay
Dublin
Dublin 2
Ireland
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Jillur Rahman Malik
Director • British • Lives in UK • Born in Sep 1979
Beejadhursingh Mahen Surnam
Director • British • Lives in UK • Born in Dec 1970
Vistra Alternative Investments (Ireland) Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Peaslake Investments 1 Plc
Beejadhursingh Mahen Surnam and Jillur Rahman Malik are mutual people.
Active
Newfoundland Clo I Limited
Beejadhursingh Mahen Surnam and Jillur Rahman Malik are mutual people.
Active
Vistra Capital Markets Trustees Limited
Beejadhursingh Mahen Surnam is a mutual person.
Active
Mansard Mortgages 2007-2 Plc
Beejadhursingh Mahen Surnam is a mutual person.
Active
Westfield Stratford City Finance No.2 Plc
Jillur Rahman Malik is a mutual person.
Active
Athena Aviation Leasing UK Limited
Beejadhursingh Mahen Surnam is a mutual person.
Active
Duke Global Funding Limited
Beejadhursingh Mahen Surnam is a mutual person.
Active
Hudson Funding Limited
Beejadhursingh Mahen Surnam is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period
30 Sep
⟶
30 Sep 2022
Traded for
12 months
Cash in Bank
£5.11M
Increased by £508K (+11%)
Turnover
£3.41M
Increased by £2.47M (+265%)
Employees
Unreported
Same as previous period
Total Assets
£191.01M
Decreased by £15.68M (-8%)
Total Liabilities
-£191M
Decreased by £15.68M (-8%)
Net Assets
£11K
Increased by £1K (+10%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
UK Establishment Changed
1 Year 9 Months Ago on 21 Nov 2023
Mr. Beejadhursingh Mahen Surnam Appointed
1 Year 10 Months Ago on 27 Oct 2023
Julius Manuel Bozzino Resigned
1 Year 10 Months Ago on 27 Oct 2023
Jillur Rahman Malik Appointed
2 Years 4 Months Ago on 26 Apr 2023
Christopher Roy Upton Resigned
2 Years 4 Months Ago on 26 Apr 2023
Mr Christopher Roy Upton Appointed
3 Years Ago on 5 Aug 2022
Sunil Masson Resigned
3 Years Ago on 5 Aug 2022
Full Accounts Submitted
4 Years Ago on 7 Jul 2021
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Get Credit Report
Discover Stateca Designated Activity Company's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Details changed for an overseas company - Change in Accounts Details 01/10 to 30/09 09Mths
Submitted on 26 Aug 2025
Full accounts made up to 30 September 2021
Submitted on 18 Jul 2025
Full accounts made up to 30 September 2022
Submitted on 18 Jul 2025
Appointment of Jillur Rahman Malik as a director on 26 April 2023
Submitted on 9 Jan 2024
Appointment of Mr. Beejadhursingh Mahen Surnam as a director on 27 October 2023
Submitted on 9 Jan 2024
Termination of appointment of Julius Manuel Bozzino as a director on 27 October 2023
Submitted on 21 Nov 2023
Termination of appointment of Christopher Roy Upton as a director on 26 April 2023
Submitted on 21 Nov 2023
Details changed for a UK establishment - BR014822 Address Change 3RD floor, suite 2 11-12 st. James's square, london, SW1Y 4LB,Address Change
Submitted on 21 Nov 2023
Appointment of Vistra Alternative Investments (Ireland) Limited as a secretary on 5 August 2022
Submitted on 14 Nov 2022
Appointment of Mr Christopher Roy Upton as a director on 5 August 2022
Submitted on 14 Nov 2022
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Repayment History
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