Menna Overview
Here’s a quick overview of STATE21 LIMITED 👀 — a London based business that started in 2015.
STATE21 LIMITED
- Company statusactive
- Company No09457151
- Age11 years 9 months Incorporated 25 February 2015
- Officers4
Address
Suite 246 Linen Hall 162-168 Regent Street, London, W1B 5TB, England
STATE21 LIMITED is an active company incorporated on 25 February 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management, 78300 Human resources provision and management of human resources functions
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
0 Months Ago on 09 Nov 2026
Cessation Of A Person With Significant Control
0 Months Ago on 09 Nov 2026
Cessation Of A Person With Significant Control
0 Months Ago on 09 Nov 2026
Confirmation Statement With Updates
0 Months Ago on 05 Nov 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 21 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
9 Months Ago on 12 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Notification Of A Person With Significant Control
3 Years Ago on 24 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 13 Nov 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Claire Louise | director | Jul 1974 | 23 Apr 2024 |
| MILLER, Darren | director | Jul 1971 | 24 Nov 2023 |
| WHITE, Colin David | director | Dec 1970 | 30 Sept 2024 |
| WHITE, Georgina | director | Aug 1971 | 09 Feb 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Claire Louise Miller | Jul 1974 | 24 Apr 2024 |
| Mr Darren Miller | Jul 1971 | 24 Nov 2023 |
| Mr Darren Miller | Aug 1971 | 01 Nov 2023 |
| Mr Gavin Mcmillan | Nov 1958 | 20 Apr 2018 |
| Mr Gerard Thomas Kiernan | Jun 1961 | 04 Apr 2018 |
| Mr Richard Joseph Rowland | Mar 1964 | 06 Apr 2016 |
| Mr Anthony Richard Birr | Jun 1965 | 06 Apr 2016 |
| Mr Mark Paul Taylor | Apr 1964 | 06 Apr 2016 |
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KIERNAN, Gerard Thomas are mutual persons.
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MCMILLAN, Gavin, ROWLAND, Richard Joseph are mutual persons.
TOTAL RESILIENCE LIMITED
TAYLOR, Mark Paul are mutual persons.
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Menna Overview
Here’s a quick overview of STATE21 LIMITED 👀 — a London based business that started in 2015.