Introduction
Watch Company
S
STATECA DESIGNATED ACTIVITY COMPANY
STATECA DESIGNATED ACTIVITY COMPANY is an active company incorporated on 31 August 2010 with the registered office located in Dublin. STATECA DESIGNATED ACTIVITY COMPANY was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
FC029839
OVERSEA-COMPANY Company
Age
15 Years
Incorporated 31 August 2010
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
STATECA LIMITED
From: 24 September 2010To: 5 July 2017
Address
Block A, Georges Quat Plaza Georges Quay Dublin, ,
3 key events • 2021 - 2021
Funding Officers Ownership
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
VISTRA ALTERNATIVE INVESTMENTS (IRELAND) LIMITED
ActiveGeorg's Quay, Dublin 2, Dublin 2
Corporate secretary
Appointed 05 Aug 2022
VISTRA ALTERNATIVE INVESTMENTS (IRELAND) LIMITED
Georg's Quay, Dublin 2, Dublin 2
Corporate secretary
05 Aug 2022
Active
MALIK, Jillur Rahman
ActiveHaslingfield Road, CambridgeCB23 1ER
Born September 1979
Director
Appointed 26 Apr 2023
MALIK, Jillur Rahman
Haslingfield Road, CambridgeCB23 1ER
Born September 1979
Director
26 Apr 2023
Active
SURNAM, Beejadhursingh Mahen
ActiveLangley Park Road, IverSL0 9QS
Born December 1970
Director
Appointed 27 Oct 2023
SURNAM, Beejadhursingh Mahen
Langley Park Road, IverSL0 9QS
Born December 1970
Director
27 Oct 2023
Active
MASSON, Sunil
Resigned11-12 James's Square, LondonSW1Y 4LB
Secretary
Appointed 09 Apr 2013
Resigned 05 Aug 2022
MASSON, Sunil
11-12 James's Square, LondonSW1Y 4LB
Secretary
09 Apr 2013
Resigned 05 Aug 2022
Resigned
OSBORNE, Jodie
Resigned1 Great Winchester Street, LondonEC2N 2DB
Secretary
Appointed 24 Sept 2010
Resigned 09 Apr 2013
OSBORNE, Jodie
1 Great Winchester Street, LondonEC2N 2DB
Secretary
24 Sept 2010
Resigned 09 Apr 2013
Resigned
BLAND, Nicholas John
ResignedGreat Winchester Street, LondonEC2N 2DB
Born September 1975
Director
Appointed 01 Jun 2015
Resigned 02 Oct 2018
BLAND, Nicholas John
Great Winchester Street, LondonEC2N 2DB
Born September 1975
Director
01 Jun 2015
Resigned 02 Oct 2018
Resigned
BLAND, Nicholas John
Resigned1 Great Winchester Street, LondonEC2N 2DB
Born September 1975
Director
Appointed 24 Sept 2010
Resigned 09 Apr 2013
BLAND, Nicholas John
1 Great Winchester Street, LondonEC2N 2DB
Born September 1975
Director
24 Sept 2010
Resigned 09 Apr 2013
Resigned
BOZZINO, Julius Manuel
Resigned11-12 St. James's Square, LondonSW1Y 4LB
Born October 1970
Director
Appointed 02 Oct 2018
Resigned 27 Oct 2023
BOZZINO, Julius Manuel
11-12 St. James's Square, LondonSW1Y 4LB
Born October 1970
Director
02 Oct 2018
Resigned 27 Oct 2023
Resigned
GILDING, Sally Margaret
Resigned1 Great Winchester Street, LondonEC2N 2DB
Born March 1961
Director
Appointed 09 Apr 2013
Resigned 01 Jun 2015
GILDING, Sally Margaret
1 Great Winchester Street, LondonEC2N 2DB
Born March 1961
Director
09 Apr 2013
Resigned 01 Jun 2015
Resigned
MASSON, Sunil
Resigned11-12 James's Square, LondonSW1Y 4LB
Born November 1971
Director
Appointed 09 Apr 2013
Resigned 05 Aug 2022
MASSON, Sunil
11-12 James's Square, LondonSW1Y 4LB
Born November 1971
Director
09 Apr 2013
Resigned 05 Aug 2022
Resigned
SURNAM, Mahen Beejadursingh
Resigned1 Great Winchester Street, LondonEC2N 2DB
Born December 1970
Director
Appointed 24 Sept 2010
Resigned 09 Apr 2013
SURNAM, Mahen Beejadursingh
1 Great Winchester Street, LondonEC2N 2DB
Born December 1970
Director
24 Sept 2010
Resigned 09 Apr 2013
Resigned
UPTON, Christopher Roy
Resigned422 Hackney Road, LondonE2 7SY
Born December 1986
Director
Appointed 05 Aug 2022
Resigned 26 Apr 2023
UPTON, Christopher Roy
422 Hackney Road, LondonE2 7SY
Born December 1986
Director
05 Aug 2022
Resigned 26 Apr 2023
Resigned
Filing History
55
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 January 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 January 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 November 2023
21 November 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
21 November 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 November 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 November 2022
Appoint Corporate Secretary Overseas Company With Appointment Date
OSAP04OSAP04
14 November 2022
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
21 October 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 October 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 November 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 October 2018
3 August 2018
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
3 August 2018
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
2 August 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 June 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 August 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 August 2014
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
20 August 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 August 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 August 2014
Legacy
6 April 2011
MG01MG01
Legacy
MG01MG01
6 April 2011
No document
Appointment At Registration Of Person Authorised To Represent
24 September 2010
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
24 September 2010
No document
Appointment At Registration Of Person Authorised To Represent
24 September 2010
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
24 September 2010
No document
Appointment At Registration Of Person Authorised To Accept Service
24 September 2010
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
24 September 2010
No document