State Express Group Limited. Head office in London. Check Director.

State Express Group Limited, London

State Express Group Limited is a private limited company. Registered at 9 Deacons Rise, London N2 0BF, the above-mentioned 19 years old enterprise was incorporated on 2005-01-18 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in the business: Zackary B. (appointed on 28 February 2018), Karen B. (appointed on 25 August 2009). Moving to the secretaries (1 in total), we can name: Victor H. (appointed on 28 February 2018).

About
Name: State Express Group Limited
Number: 05335955
Incorporation date: 2005-01-18
End of financial year: 31 December


Address:	9 Deacons Rise London N2 0BF
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Karen B.

6 April 2016

Nature of control:	25-50% shares

Victor H.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The deadline for State Express Group Limited confirmation statement filing is 2024-02-01. The most current one was filed on 2023-01-18. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Karen B. who owns 1/2 or less of shares. Victor H. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 18th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 18th, January 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, January 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 18th, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 18th, January 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 29th, August 2019 \| accounts	Free Download (2 pages)
TM01	2018/02/28 - the day director's appointment was terminated filed on: 15th, August 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2018/02/28 filed on: 15th, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/28. filed on: 15th, August 2018 \| officers	Free Download (2 pages)
TM02	2018/02/28 - the day secretary's appointment was terminated filed on: 15th, August 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 19th, January 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 18th, January 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 29th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/18 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 21st, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/18 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 21st, January 2014 \| accounts	Free Download (2 pages)
CH01	On 2013/04/04 director's details were changed filed on: 21st, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/01/18 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/21 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 23rd, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/01/18 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/18 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (4 pages)
CH03	On 2012/01/18 secretary's details were changed filed on: 19th, January 2012 \| officers	Free Download (1 page)
CH01	On 2012/01/18 director's details were changed filed on: 19th, January 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/01/19 from Mallory, Priory Drive Stanmore Middlesex HA7 3HN filed on: 19th, January 2012 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 10th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/18 with full list of members filed on: 18th, January 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 18th, January 2011 \| accounts	Free Download (2 pages)
CH01	On 2010/01/18 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/18 with full list of members filed on: 18th, January 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 18th, January 2010 \| accounts	Free Download (2 pages)
288a	On 2009/09/11 Director appointed filed on: 11th, September 2009 \| officers	Free Download (1 page)
288a	On 2009/09/11 Secretary appointed filed on: 11th, September 2009 \| officers	Free Download (1 page)
288b	On 2009/09/11 Appointment terminated secretary filed on: 11th, September 2009 \| officers	Free Download (1 page)
AAMD	Amended accounts for the period to 2008/12/31 filed on: 27th, January 2009 \| accounts	Free Download (3 pages)
288b	On 2009/01/23 Appointment terminated secretary filed on: 23rd, January 2009 \| officers	Free Download (1 page)
288a	On 2009/01/23 Secretary appointed filed on: 23rd, January 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/01/19 with shareholders record filed on: 19th, January 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 19th, January 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 18th, January 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 18th, January 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008 \| annual return	Free Download (2 pages)
287	Registered office changed on 20/07/07 from: 40 onslow drive sidcup kent DA14 4PB filed on: 20th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 20/07/07 from: 40 onslow drive sidcup kent DA14 4PB filed on: 20th, July 2007 \| address	Free Download (1 page)
363a	Annual return up to 2007/01/29 with shareholders record filed on: 29th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/29 with shareholders record filed on: 29th, January 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 10th, January 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 10th, January 2007 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 27th, January 2006 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 27th, January 2006 \| accounts	Free Download (3 pages)
363a	Annual return up to 2006/01/19 with shareholders record filed on: 19th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/19 with shareholders record filed on: 19th, January 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005/01/21. Value of each share 1 £, total number of shares: 3. filed on: 29th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005/01/21. Value of each share 1 £, total number of shares: 3. filed on: 29th, January 2005 \| capital	Free Download (2 pages)
288a	On 2005/01/27 New secretary appointed filed on: 27th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005/01/27 New secretary appointed filed on: 27th, January 2005 \| officers	Free Download (2 pages)
288b	On 2005/01/27 Director resigned filed on: 27th, January 2005 \| officers	Free Download (1 page)
288b	On 2005/01/27 Director resigned filed on: 27th, January 2005 \| officers	Free Download (1 page)
288a	On 2005/01/27 New director appointed filed on: 27th, January 2005 \| officers	Free Download (2 pages)
288b	On 2005/01/27 Secretary resigned filed on: 27th, January 2005 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 27th, January 2005 \| accounts	Free Download (1 page)
288b	On 2005/01/27 Secretary resigned filed on: 27th, January 2005 \| officers	Free Download (1 page)
288a	On 2005/01/27 New director appointed filed on: 27th, January 2005 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 27th, January 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 27/01/05 from: 8/10 stamford hill london N16 6XZ filed on: 27th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 27/01/05 from: 8/10 stamford hill london N16 6XZ filed on: 27th, January 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, January 2005 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 18th, January 2005 \| incorporation	Free Download (15 pages)

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