Statiq Limited. net worth, address, company information. Free

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Statiq Limited (Companies House Registration Number 08702435) is a private limited company started on 2013-09-23 in United Kingdom. This company was registered at 500 Brook Drive, Reading RG2 6UU. Changed on 2014-07-09, the previous name this company used was Householdiq Limited. Statiq Limited operates SIC code: 63110 which stands for "data processing, hosting and related activities".

Company details

Name	Statiq Limited
Number	08702435
Date of Incorporation:	23rd September 2013
End of financial year:	31 December
Address:	500 Brook Drive, Reading, RG2 6UU
SIC code:	63110 - Data processing, hosting and related activities

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Julia B. (appointed on 16 May 2022). The official register reports 3 persons of significant control, namely: Telefonica Uk Limited is located at Brook Drive, RG2 6UU Reading, Berkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Telefonica Digital Limited is located at Bath Road, SL1 4DX Slough. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Axonix Limited is located at Bath Road, SL1 4DX Slough. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31
Current Assets	115,960	523,953
Number Shares Allotted	13,531	15,607
Shareholder Funds	63,752	346,225
Tangible Fixed Assets	503	2,175
Total Assets Less Current Liabilities	63,752	346,225

People with significant control

Telefonica Uk Limited

30 April 2019

Address	500 Brook Drive, Reading, Berkshire, RG2 6UU, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	1743099
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Telefonica Digital Limited

3 August 2018 - 30 April 2019

Address	260 Bath Road, Slough, SL1 4DX, United Kingdom
Legal authority	United Kingdom ( England & Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	7884976
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Axonix Limited

9 March 2017 - 3 August 2018

Address	260 Bath Road, Slough, SL1 4DX, England
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	8953245
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 18th, July 2023 \| accounts	Free Download (15 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 18th, July 2023 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, July 2023 \| accounts	Free Download (190 pages)
(CH04) Secretary's name changed on Fri, 9th Jun 2023 filed on: 9th, June 2023 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 9th Jun 2023. New Address: 500 Brook Drive Reading RG2 6UU. Previous address: 260 Bath Road Slough SL1 4DX England filed on: 9th, June 2023 \| address	Free Download (1 page)
(CH01) On Tue, 30th May 2023 director's details were changed filed on: 31st, May 2023 \| officers	Free Download (2 pages)
(CH01) On Tue, 30th May 2023 director's details were changed filed on: 31st, May 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, September 2022 \| accounts	Free Download (139 pages)
(TM01) Mon, 16th May 2022 - the day director's appointment was terminated filed on: 17th, May 2022 \| officers	Free Download (1 page)
(TM01) Mon, 16th May 2022 - the day director's appointment was terminated filed on: 17th, May 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 16th May 2022 new director was appointed. filed on: 17th, May 2022 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Mon, 1st Nov 2021 filed on: 1st, November 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 11th, June 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, August 2020 \| accounts	Free Download (23 pages)
(AP01) On Thu, 28th Nov 2019 new director was appointed. filed on: 29th, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 13th, August 2019 \| accounts	Free Download (26 pages)
(AP01) On Tue, 30th Apr 2019 new director was appointed. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 30th Apr 2019 new director was appointed. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(TM01) Tue, 30th Apr 2019 - the day director's appointment was terminated filed on: 30th, April 2019 \| officers	Free Download (1 page)
(TM01) Tue, 30th Apr 2019 - the day director's appointment was terminated filed on: 30th, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (29 pages)
(SH01) Capital declared on Thu, 9th Aug 2018: 2549605.56 GBP filed on: 21st, August 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 3rd Aug 2018: 1049605.56 GBP filed on: 3rd, August 2018 \| capital	Free Download (3 pages)
(AP01) On Wed, 25th Jul 2018 new director was appointed. filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 25th Jul 2018 new director was appointed. filed on: 25th, July 2018 \| officers	Free Download (2 pages)
(TM01) Wed, 25th Jul 2018 - the day director's appointment was terminated filed on: 25th, July 2018 \| officers	Free Download (1 page)
(TM01) Wed, 25th Jul 2018 - the day director's appointment was terminated filed on: 25th, July 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, March 2017 \| resolution	Free Download (28 pages)
(AP04) New secretary appointment on Tue, 14th Mar 2017 filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on Thu, 9th Mar 2017 filed on: 13th, March 2017 \| officers	Free Download (2 pages)
(TM01) Thu, 9th Mar 2017 - the day director's appointment was terminated filed on: 10th, March 2017 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 10th Mar 2017. New Address: 260 Bath Road Slough SL1 4DX. Previous address: C/O Grunberg & Co 14 Accommodation Road London NW11 8EP England filed on: 10th, March 2017 \| address	Free Download (1 page)
(AP01) On Thu, 9th Mar 2017 new director was appointed. filed on: 10th, March 2017 \| officers	Free Download (2 pages)
(AP01) On Fri, 10th Mar 2017 new director was appointed. filed on: 10th, March 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 9th Mar 2017 new director was appointed. filed on: 10th, March 2017 \| officers	Free Download (2 pages)
(TM01) Thu, 9th Mar 2017 - the day director's appointment was terminated filed on: 10th, March 2017 \| officers	Free Download (1 page)
(TM01) Thu, 9th Mar 2017 - the day director's appointment was terminated filed on: 10th, March 2017 \| officers	Free Download (1 page)
(TM01) Thu, 9th Mar 2017 - the day director's appointment was terminated filed on: 10th, March 2017 \| officers	Free Download (1 page)
(TM01) Thu, 9th Mar 2017 - the day director's appointment was terminated filed on: 10th, March 2017 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 6th, March 2017 \| incorporation	Free Download (42 pages)
(CH01) On Mon, 12th Dec 2016 director's details were changed filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 26th Oct 2016. New Address: C/O Grunberg & Co 14 Accommodation Road London NW11 8EP. Previous address: 6 New Street Square New Fetter Lane London EC4A 3BF filed on: 26th, October 2016 \| address	Free Download (1 page)
(CH01) On Mon, 12th Sep 2016 director's details were changed filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 17th, May 2016 \| accounts	Free Download (7 pages)
(SH01) Capital declared on Wed, 14th Oct 2015: 1.56 GBP filed on: 9th, November 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 19th Feb 2015: 1.53 GBP filed on: 25th, September 2015 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 23rd Sep 2015 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Thu, 19th Feb 2015: 1.50 GBP filed on: 30th, July 2015 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 23rd, June 2015 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 1st, April 2015 \| resolution
(SH01) Capital declared on Thu, 19th Feb 2015: 1.48 GBP filed on: 31st, March 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 19th Feb 2015: 1.46 GBP filed on: 31st, March 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 19th Feb 2015: 1.44 GBP filed on: 24th, March 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 19th Feb 2015: 1.38 GBP filed on: 24th, March 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 19th Feb 2015: 1.41 GBP filed on: 24th, March 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 19th Feb 2015: 1.42 GBP filed on: 24th, March 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 19th Feb 2015: 1.39 GBP filed on: 24th, March 2015 \| capital	Free Download (3 pages)
(CH01) On Tue, 17th Feb 2015 director's details were changed filed on: 17th, February 2015 \| officers	Free Download (2 pages)
(CH01) On Tue, 17th Feb 2015 director's details were changed filed on: 17th, February 2015 \| officers	Free Download (2 pages)
(CH01) On Tue, 17th Feb 2015 director's details were changed filed on: 17th, February 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 19th Dec 2014: 1.31 GBP filed on: 16th, February 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 19th Dec 2014: 1.35 GBP filed on: 16th, February 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 19th Dec 2014: 1.28 GBP filed on: 16th, February 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 19th Dec 2014: 1.34 GBP filed on: 16th, February 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 19th Dec 2014: 1.33 GBP filed on: 16th, February 2015 \| capital	Free Download (3 pages)
(AA01) Accounting reference date changed from Tue, 30th Sep 2014 to Wed, 31st Dec 2014 filed on: 4th, February 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 23rd Sep 2014 with full list of members filed on: 28th, November 2014 \| annual return	Free Download (7 pages)
(AP01) On Fri, 20th Jun 2014 new director was appointed. filed on: 13th, August 2014 \| officers	Free Download (5 pages)
(SH01) Capital declared on Fri, 20th Jun 2014: 1.27 GBP filed on: 14th, July 2014 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Fri, 20th Jun 2014 filed on: 14th, July 2014 \| capital	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, July 2014 \| resolution	Free Download (4 pages)
(AD01) Address change date: Mon, 14th Jul 2014. New Address: 6 New Street Square New Fetter Lane London EC4A 3BF. Previous address: Flat D 135 Offord Road London N1 1LR United Kingdom filed on: 14th, July 2014 \| address	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 9th, July 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed householdiq LIMITEDcertificate issued on 09/07/14 filed on: 9th, July 2014 \| change of name	Free Download (5 pages)
(RES15) Resolution on Fri, 20th Jun 2014 to change company name change of name
(NEWINC) Certificate of incorporation filed on: 23rd, September 2013 \| incorporation

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