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LIVE · CORPUS
Dossier
■

STATEISSUE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
5
Beneficial owners
1
Same address
3
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1996-02-01
Legal form
ltd
Activity
74990
Registered office
47 Conduit Street, London, W1S 2YP

STATEISSUE LIMITED is a ltd registered in GB, incorporated 1996-02-01 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03154000
Status
active
Type
ltd
Incorporated
1996-02-01
Registered office
47 Conduit Street, London, W1S 2YP
SIC
74990
Officers · 1 active
  • OLIVER, Guy Thomas
    director · British · appt 1996-02-16
  • BERNER, David(resigned)
    secretary · British · appt 1996-12-18
  • LINDSEY-WATSON, Michael Anthony(resigned)
    secretary · British · appt 1996-02-16
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1996-02-01
  • INSTANT COMPANIES LIMITED(resigned)
    corporate nominee director · appt 1996-02-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-02-15

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STATEISSUE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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