SD

STATECA DESIGNATED ACTIVITY COMPANY

Active

Company number FC029839

Dublin, Ireland · Incorporated 31 August 2010

Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland

Last updated on 29 August 2026

Status
Active
Company age
16 years
Company type
Oversea Company
Accounts
Up to date

Company history

Previous company names

STATECA LIMITED · 24 September 2010 – 5 July 2017

Company overview

STATECA DESIGNATED ACTIVITY COMPANY is an active overseas company registered in the United Kingdom (Company No. FC029839). It was incorporated on 31 August 2010 and is classified as an oversea-company. The company’s registered office is located at Block A, Georges Quay Plaza, Georges Quay, Dublin 2, Ireland.

It maintains full accounts, with the most recent set prepared to 31 December 2025. The next accounts are due to 31 December 2026. There is no indication of charges, insolvency history or liquidation. The Confirmation Statement is not overdue.

The current directors are Beejadhursingh Mahen Surnam (British, resident in the United Kingdom, appointed 27 October 2023) and Jillur Rahman Malik (British, resident in the United Kingdom, appointed 26 April 2023). Vistra Alternative Investments (Ireland) Limited acts as corporate secretary (appointed 5 August 2022). No persons with significant control are recorded.

Recent filings consist of full accounts submitted on 19 September 2025 and 13 July 2026. The company has no SIC codes listed.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
13 July 2026 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Change Company Details Overseas Company
Other
26 August 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
9 January 2024 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
9 January 2024 View
Termination Person Director Overseas Company With Name Termination Date
Officers
21 November 2023 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
21 November 2023 View
Termination Person Director Overseas Company With Name Termination Date
Officers
21 November 2023 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
14 November 2022 View
Appoint Corporate Secretary Overseas Company With Appointment Date
Officers
14 November 2022 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
21 October 2022 View
Termination Person Director Overseas Company With Name Termination Date
Officers
20 October 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2021 View
Change Company Details Overseas Company
Other
6 April 2021 View
Change Constitutional Documents Overseas Company With Date
Change Of Constitution
17 March 2021 View
Change Constitutional Documents Overseas Company With Date
Change Of Constitution
17 March 2021 View
Accounts With Accounts Type Full
Accounts
10 August 2020 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Termination Person Director Overseas Company With Name Termination Date
Officers
8 November 2018 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
15 October 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Change Person Director Overseas Company With Change Date
Officers
20 August 2018 View
Change Person Secretary Overseas Company With Change Date
Officers
20 August 2018 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
3 August 2018 View
Change Company Details Overseas Company With Change Details
Other
3 August 2018 View
Accounts With Accounts Type Full
Accounts
23 August 2017 View
Change Of Name Overseas By Resolution With Date
Change Of Name
5 July 2017 View
Appoint Person Authorised Accept Overseas Company With Appointment Date
Officers
2 August 2016 View
Termination Person Authorised Overseas Company
Officers
2 August 2016 View
Accounts With Accounts Type Full
Accounts
15 July 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2015 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
16 June 2015 View
Termination Person Director Overseas Company With Name Termination Date
Officers
16 June 2015 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
28 August 2014 View
Appoint Person Secretary Overseas Company With Appointment Date
Officers
20 August 2014 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
20 August 2014 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
20 August 2014 View
Termination Person Director Overseas Company With Name Termination Date
Officers
20 August 2014 View
Termination Person Director Overseas Company With Name Termination Date
Officers
20 August 2014 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Legacy
Mortgage
7 April 2011 View
Legacy
Mortgage
6 April 2011 View
Legacy
Mortgage
28 February 2011 View
Legacy
Mortgage
26 November 2010 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
24 September 2010 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
24 September 2010 View
Appointment At Registration Of Person Authorised To Accept Service
Annual Return
24 September 2010 View
Register Overseas Company
Incorporation
24 September 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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