CONTACT STATE LIMITED

22 BISHOPSGATE, LONDON  EC2N 4BQ
  • Active
  • Private Limited Company
  • Company No. 11897024
  • Last Updated: 01 Mar 2024

Company Profile

CONTACT STATE LIMITED was incorporated on Thursday, March 21, 2019 as a Private Limited Company with registered address in LONDON. CONTACT STATE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 11 months and 3 days.

Name CONTACT STATE LIMITED
Company number 11897024
Company type Private Limited Company
Incorporation date 21 Mar 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 22 BISHOPSGATE
LONDON
EC2N 4BQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
V Acquisition Limited Primrose Street, EC2A 2EW Dates: Sunday, January 29, 2023 - present
ownership of shares 75 to 100 percent
Verisk Holdco, Llc 22 Bishopsgate, EC2N 4BQ Dates: Friday, August 27, 2021 - Sunday, January 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael John Laming Nationality: British Dates: Friday, August 23, 2019 - Friday, August 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Alain Desmier Nationality: British Dates: Thursday, March 21, 2019 - Friday, August 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 April 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CONTACT STATE LIMITED.

Previous Names

Name Change Date
CONTACT STATE LIMITED 21 Mar 2019