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STATE EXPRESS GROUP LIMITED (05335955)

STATE EXPRESS GROUP LIMITED (05335955) is an active UK company. incorporated on 18 January 2005. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. STATE EXPRESS GROUP LIMITED has been registered for 21 years. Current directors include BERMAN, Karen Anne, BERMAN, Zackary Jay.

Company Number
05335955
Status
active
Type
ltd
Incorporated
18 January 2005
Age
21 years
Address
9 Deacons Rise, London, N2 0BF
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
BERMAN, Karen Anne, BERMAN, Zackary Jay
SIC Codes
64999

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STATE EXPRESS GROUP LIMITED

STATE EXPRESS GROUP LIMITED is an active company incorporated on 18 January 2005 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. STATE EXPRESS GROUP LIMITED was registered 21 years ago.(SIC: 64999)

Status

active

Active since 21 years ago

Company No

05335955

LTD Company

Age

21 Years

Incorporated 18 January 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 19 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 18 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)

Next Due

Due by 1 February 2027
For period ending 18 January 2027
Contact
Address

9 Deacons Rise London, N2 0BF,

Previous Addresses

Mallory, Priory Drive Stanmore Middlesex HA7 3HN
From: 18 January 2005To: 19 January 2012
Timeline

3 key events • 2005 - 2018

Funding Officers Ownership
Company Founded
Jan 05
Director Joined
Aug 18
Director Left
Aug 18
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

HARARI, Victor Alain

Active
Deacons Rise, LondonN2 0BF
Secretary
Appointed 28 Feb 2018

BERMAN, Karen Anne

Active
Deacons Rise, LondonN2 0BF
Born May 1978
Director
Appointed 25 Aug 2009

BERMAN, Zackary Jay

Active
Deacons Rise, LondonN2 0BF
Born April 1976
Director
Appointed 28 Feb 2018

BERMAN, Karen Anne, Mrs.

Resigned
Deacons Rise, LondonN2 0BF
Secretary
Appointed 25 Aug 2009
Resigned 28 Feb 2018

HARARI, Jennifer Brenda, Mrs.

Resigned
Mallory Priory Drive, StanmoreHA7 3HN
Secretary
Appointed 21 Jan 2009
Resigned 25 Aug 2009

MACHARDIE, Jane

Resigned
40 Onslow Drive, SidcupDA14 4PB
Secretary
Appointed 21 Jan 2005
Resigned 21 Jan 2009

AA COMPANY SERVICES LIMITED

Resigned
First Floor Offices 8-10 Stamford Hill, LondonN16 6XZ
Corporate nominee secretary
Appointed 18 Jan 2005
Resigned 21 Jan 2005

HARARI, Victor Alain

Resigned
Kings Wharf, GibraltarGX11 1AA
Born September 1946
Director
Appointed 21 Jan 2005
Resigned 28 Feb 2018

BUYVIEW LTD

Resigned
1st Floor Offices, LondonN16 6XZ
Corporate nominee director
Appointed 18 Jan 2005
Resigned 21 Jan 2005

Persons with significant control

2

Mr Victor Alain Harari

Active
Deacons Rise, LondonN2 0BF
Born September 1946

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Karen Anne Berman

Active
Deacons Rise, LondonN2 0BF
Born May 1978

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

67

Accounts With Accounts Type Dormant
19 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 August 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
15 August 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 August 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
15 August 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
19 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2018
CS01Confirmation Statement
Legacy
15 February 2017
RP04CS01RP04CS01
Accounts With Accounts Type Dormant
18 January 2017
AAAnnual Accounts
Legacy
18 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2016
AR01AR01
Accounts With Accounts Type Dormant
21 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 January 2014
AR01AR01
Change Person Director Company With Change Date
21 January 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
21 January 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 January 2012
AR01AR01
Change Person Director Company With Change Date
19 January 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 January 2012
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
19 January 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
10 January 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2011
AR01AR01
Accounts With Accounts Type Dormant
18 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2010
AR01AR01
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Legacy
11 September 2009
288aAppointment of Director or Secretary
Legacy
11 September 2009
288aAppointment of Director or Secretary
Legacy
11 September 2009
288bResignation of Director or Secretary
Accounts Amended With Made Up Date
27 January 2009
AAMDAAMD
Legacy
23 January 2009
288aAppointment of Director or Secretary
Legacy
23 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
19 January 2009
AAAnnual Accounts
Legacy
19 January 2009
363aAnnual Return
Legacy
18 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
18 January 2008
AAAnnual Accounts
Legacy
20 July 2007
287Change of Registered Office
Legacy
29 January 2007
363aAnnual Return
Accounts With Accounts Type Dormant
10 January 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
27 January 2006
AAAnnual Accounts
Legacy
19 January 2006
363aAnnual Return
Legacy
29 January 2005
88(2)R88(2)R
Legacy
27 January 2005
225Change of Accounting Reference Date
Legacy
27 January 2005
288bResignation of Director or Secretary
Legacy
27 January 2005
288bResignation of Director or Secretary
Legacy
27 January 2005
288aAppointment of Director or Secretary
Legacy
27 January 2005
288aAppointment of Director or Secretary
Legacy
27 January 2005
287Change of Registered Office
Incorporation Company
18 January 2005
NEWINCIncorporation