CONTACT STATE LIMITED

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CONTACT STATE LIMITED

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Key Data

Status

Active

Company No.

11897024

Incorporation date

21/03/2019

Size

Full

Contacts

Registered address

Registered address

22 Bishopsgate, London EC2N 4BQCopy
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Latest events (Record since 21/03/2019)
dot icon09/04/2026
Confirmation statement made on 2026-03-20 with updates
dot icon24/03/2026
Appointment of Amanda Nevins as a director on 2025-12-31
dot icon11/02/2026
Notification of Activeprospect Inc as a person with significant control on 2025-12-31
dot icon10/02/2026
Appointment of Mr Steven Rafferty as a director on 2025-12-31
dot icon10/02/2026
Notification of Activeprospect, Inc. as a person with significant control on 2025-12-31
dot icon10/02/2026
Cessation of V Acquisition Limited as a person with significant control on 2025-12-31
dot icon04/02/2026
Termination of appointment of Michael John Laming as a director on 2025-12-31
dot icon04/02/2026
Termination of appointment of Alain Desmier as a director on 2025-12-31
dot icon04/02/2026
Termination of appointment of Thomas C Wong as a director on 2025-12-31
dot icon30/09/2025
Full accounts made up to 2024-12-31
dot icon24/03/2025
Confirmation statement made on 2025-03-20 with no updates
dot icon23/10/2024
Full accounts made up to 2023-12-31
dot icon29/04/2024
Confirmation statement made on 2024-03-20 with no updates
dot icon08/11/2023
Total exemption full accounts made up to 2022-12-31
dot icon30/03/2023
Termination of appointment of Brian Robert Aird as a director on 2023-02-09
dot icon30/03/2023
Confirmation statement made on 2023-03-20 with updates
dot icon21/03/2023
Notification of V Acquisition Limited as a person with significant control on 2023-01-29
dot icon21/03/2023
Cessation of Verisk Holdco, Llc as a person with significant control on 2023-01-29
dot icon21/03/2023
Previous accounting period extended from 2022-08-31 to 2022-12-31
dot icon11/01/2023
Total exemption full accounts made up to 2021-08-26
dot icon23/11/2022
Current accounting period shortened from 2022-03-31 to 2021-08-31
dot icon24/03/2022
Confirmation statement made on 2022-03-20 with updates
dot icon24/03/2022
Director's details changed for Mr Alain Desmier on 2022-03-18
dot icon16/09/2021
Resolutions
dot icon16/09/2021
Memorandum and Articles of Association
dot icon04/09/2021
Notification of Verisk Holdco, Llc as a person with significant control on 2021-08-27
dot icon02/09/2021
Appointment of Mr Brian Robert Aird as a director on 2021-08-27
dot icon02/09/2021
Appointment of Mr Thomas Wong as a director on 2021-08-27
dot icon02/09/2021
Cessation of Michael John Laming as a person with significant control on 2021-08-27
dot icon02/09/2021
Cessation of Alain Desmier as a person with significant control on 2021-08-27
dot icon02/09/2021
Registered office address changed from Salatin House, 19 Cedar Road Sutton Surrey SM2 5DA United Kingdom to 22 Bishopsgate London EC2N 4BQ on 2021-09-02
dot icon08/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon26/03/2021
Confirmation statement made on 2021-03-20 with no updates
dot icon05/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon26/03/2020
Confirmation statement made on 2020-03-20 with updates
dot icon23/08/2019
Notification of Michael John Laming as a person with significant control on 2019-08-23
dot icon23/08/2019
Change of details for Mr Alain Desmier as a person with significant control on 2019-08-23
dot icon23/08/2019
Statement of capital following an allotment of shares on 2019-08-23
dot icon23/08/2019
Appointment of Mr Michael John Laming as a director on 2019-08-23
dot icon21/03/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Desmier, Alain
Director
21/03/2019 - 31/12/2025
6
Mr Michael John Laming
Director
23/08/2019 - 31/12/2025
2
Aird, Brian Robert
Director
27/08/2021 - 09/02/2023
58
Wong, Thomas C
Director
27/08/2021 - 31/12/2025
40
Nevins, Amanda
Director
31/12/2025 - Present
1

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONTACT STATE LIMITED

CONTACT STATE LIMITED is an(a) Active company incorporated on 21/03/2019 with the registered office located at 22 Bishopsgate, London EC2N 4BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTACT STATE LIMITED?

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CONTACT STATE LIMITED is currently Active. It was registered on 21/03/2019 .

Where is CONTACT STATE LIMITED located?

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CONTACT STATE LIMITED is registered at 22 Bishopsgate, London EC2N 4BQ.

What does CONTACT STATE LIMITED do?

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CONTACT STATE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CONTACT STATE LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-20 with updates.