Introduction
Watch Company
C
CONTACT STATE LIMITED
CONTACT STATE LIMITED is an active company incorporated on 21 March 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. CONTACT STATE LIMITED was registered 7 years ago.(SIC: 62020)
Status
active
Active since 7 years ago
Company No
11897024
LTD Company
Age
7 Years
Incorporated 21 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Address
22 Bishopsgate London, EC2N 4BQ,
Previous Addresses
Salatin House, 19 Cedar Road Sutton Surrey SM2 5DA United Kingdom
From: 21 March 2019To: 2 September 2021
16 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
New Owner
Aug 19
Notification Of A Person With Significan...
Funding Round
Aug 19
Capital Allotment Shares
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
9
Officers
5
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
NEVINS, Amanda
ActiveBishopsgate, LondonEC2N 4BQ
Born March 1969
Director
Appointed 31 Dec 2025
NEVINS, Amanda
Bishopsgate, LondonEC2N 4BQ
Born March 1969
Director
31 Dec 2025
Active
RAFFERTY, Steven
ActiveBishopsgate, LondonEC2N 4BQ
Born December 1971
Director
Appointed 31 Dec 2025
RAFFERTY, Steven
Bishopsgate, LondonEC2N 4BQ
Born December 1971
Director
31 Dec 2025
Active
AIRD, Brian Robert
ResignedBishopsgate, LondonEC2N 4BQ
Born February 1967
Director
Appointed 27 Aug 2021
Resigned 09 Feb 2023
AIRD, Brian Robert
Bishopsgate, LondonEC2N 4BQ
Born February 1967
Director
27 Aug 2021
Resigned 09 Feb 2023
Resigned
DESMIER, Alain Cyril Matthew
ResignedCedar Road, SuttonSM2 5DA
Born May 1983
Director
Appointed 21 Mar 2019
Resigned 31 Dec 2025
DESMIER, Alain Cyril Matthew
Cedar Road, SuttonSM2 5DA
Born May 1983
Director
21 Mar 2019
Resigned 31 Dec 2025
Resigned
LAMING, Michael John
ResignedBishopsgate, LondonEC2N 4BQ
Born March 1987
Director
Appointed 23 Aug 2019
Resigned 31 Dec 2025
LAMING, Michael John
Bishopsgate, LondonEC2N 4BQ
Born March 1987
Director
23 Aug 2019
Resigned 31 Dec 2025
Resigned
WONG, Thomas C
ResignedBishopsgate, LondonEC2N 4BQ
Born November 1977
Director
Appointed 27 Aug 2021
Resigned 31 Dec 2025
WONG, Thomas C
Bishopsgate, LondonEC2N 4BQ
Born November 1977
Director
27 Aug 2021
Resigned 31 Dec 2025
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Activeprospect, Inc.
ActiveBalcones Drive, Austin
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2025
Activeprospect, Inc.
Balcones Drive, Austin
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2025
Active
Activeprospect Inc
ActiveBalcones Drive, Austin78731
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2025
Activeprospect Inc
Balcones Drive, Austin78731
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2025
Active
V Acquisition Limited
CeasedPrimrose Street, LondonEC2A 2EW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Jan 2023
Ceased 31 Dec 2025
V Acquisition Limited
Primrose Street, LondonEC2A 2EW
Ownership of shares 75 to 100 percent
29 Jan 2023
Ceased 31 Dec 2025
Ceased
Verisk Holdco, Llc
Ceased22 Bishopsgate, LondonEC2N 4BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Aug 2021
Ceased 29 Jan 2023
Verisk Holdco, Llc
22 Bishopsgate, LondonEC2N 4BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Aug 2021
Ceased 29 Jan 2023
Ceased
Mr Michael John Laming
CeasedBishopsgate, LondonEC2N 4BQ
Born March 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Aug 2019
Ceased 27 Aug 2021
Mr Michael John Laming
Bishopsgate, LondonEC2N 4BQ
Born March 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Aug 2019
Ceased 27 Aug 2021
Ceased
Mr Alain Desmier
CeasedCedar Road, SuttonSM2 5DA
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Mar 2019
Ceased 27 Aug 2021
Mr Alain Desmier
Cedar Road, SuttonSM2 5DA
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Mar 2019
Ceased 27 Aug 2021
Ceased
Filing History
39
Description
Type
Date Filed
Document
11 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 February 2026
10 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2026
10 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2023
21 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 March 2023
21 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2023
21 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2023
23 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 November 2022
4 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2021
2 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2021
2 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2021
2 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 August 2019