Statuslist Limited

Active02561526 Private limited company
Incorporated
22 November 1990 (35 years)
Industry
Development of building projects (41100)
Owned by
Giles Patrick Cyril Mackay
Accounts type
Total exemption full
Region
Yorkshire
Address
One Sovereign Square
Leeds
LS1 4AG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
18
Outstanding
2
Part satisfied
0
Satisfied
16

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 1990
British
Born March 1962 (64)
Officer history (4 former)
3 November 2025
Resigned Patel, Timir as Secretary
30 November 2021
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
13 July 2010
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
29 October 2003
Appointed Patel, Timir as Secretary
29 October 2003
Resigned Mackay, Giles Patrick Cyril as Secretary
13 June 2003
Resigned Gibbs, Alan John as Director
18 December 1990
Appointed Mackay, Giles Patrick Cyril as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Registered office address changed
10 May 2026Total exemption full accounts30 April 2025
24 April 2026Registered office address changed
5 February 2026Resolutions
29 January 2026Statement of capital following an allotment of shares
Show all recent filings

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