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Jméno

Contact State Limited

Adresa
30B Mountgrove Road
Highbury
London
N5 2DS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. říjen 2020
Company Register Address 22 Bishopsgate
London
EC2N 4BQ
Company No. 11897024 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 26. srpen 2021
Sector (SIC)62020 Information technology consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB V Acquisition Limited Status: Active Notified: 29/01/2023 Companies House Number: 09473399 Nature of Control
  • Ownership of shares - 75% or more
  • Desmier, Alain Status: Ceased Notified: 21/03/2019 Ceased: 27/08/2021 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Laming, Michael John Status: Ceased Notified: 23/08/2019 Ceased: 27/08/2021 Date of Birth: 03/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Verisk Holdco, Llc Status: Ceased Notified: 27/08/2021 Ceased: 29/01/2023 Companies House Number: 07750342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Desmier, Alain Sutton, Surrey, United Kingdom Status: Active Notified: 21/03/2019 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Laming, Michael John London, England Status: Active Notified: 23/08/2019 Date of Birth: 03/1987 Occupation: Digital Consultant Role: Director Country of Residence: England Nationality: British
    Wong, Thomas C London, England Status: Active Notified: 27/08/2021 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United States Nationality: American