Menna Overview
Here’s a quick overview of STATE MODE LIMITED 👀 — a Ascot, Berkshire based business that started in 2022.
STATE MODE LIMITED
- Company statusactive
- Company No13979585
- Age4 years 8 months Incorporated 16 March 2022
- Officers4
Address
Winslow House, Church Lane, Ascot, Berkshire, SL5 7DD, United Kingdom
STATE MODE LIMITED is an active company incorporated on 16 March 2022 and based in Ascot, Berkshire, United Kingdom. The company was registered 4 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
4 Months Ago on 23 Jul 2026
Capital Allotment Shares
4 Months Ago on 13 Jul 2026
Change Account Reference Date Company Previous Shortened
5 Months Ago on 09 Jun 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 31 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 18 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 18 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 18 Mar 2026
Confirmation Statement With Updates
8 Months Ago on 18 Mar 2026
Change Person Director Company With Change Date
1 Year Ago on 06 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 04 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 08 Oct 2025
Certificate Change Of Name Company
1 Year Ago on 08 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 10 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 09 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Feb 2024
Capital Allotment Shares
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Dec 2023
Capital Allotment Shares
3 Years Ago on 25 Jul 2023
Capital Allotment Shares
3 Years Ago on 25 Jul 2023
Capital Allotment Shares
3 Years Ago on 25 Jul 2023
Capital Allotment Shares
3 Years Ago on 18 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 22 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, Chris Alan | director | Mar 1989 | 16 Mar 2022 |
| HENRY, Dean Elvin | director | Dec 1975 | 12 Sept 2022 |
| ROSE, Nicholas James | director | May 1977 | 16 Mar 2022 |
| ZARIFI, Stefan Zaphiriou | director | May 1975 | 12 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Fatema Hussain Hassan Mirza Al Sayegh | Mar 1990 | 01 Dec 2023 |
| Mr Chris Alan Butler | Mar 1989 | 16 Mar 2022 |
| Mr Stefan Zaphiriou Zarifi | May 1975 | 16 Mar 2022 |
| Mr Nicholas James Rose | May 1977 | 16 Mar 2022 |
Related Companies
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BUTLER, Chris Alan, ROSE, Nicholas James are mutual persons.
ROSE, Nicholas James are mutual persons.
ROSE, Nicholas James are mutual persons.
ROSE, Nicholas James are mutual persons.
ROSE, Nicholas James are mutual persons.
NITESHYFT LIMITED
BUTLER, Chris Alan, ROSE, Nicholas James are mutual persons.
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Here’s a quick overview of STATE MODE LIMITED 👀 — a Ascot, Berkshire based business that started in 2022.