Company NameIstat Ltd
DirectorNovie Joy Tacadao
Company StatusActive
Company Number12367205
CategoryPrivate Limited Company
Incorporation Date17 December 2019(2 years, 1 month ago)
Previous NameApplethunder Ltd

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMs Novie Joy Tacadao
Date of BirthNovember 1986 (Born 35 years ago)
NationalityFilipino
StatusCurrent
Appointed12 July 2020(6 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidencePhilippines
Correspondence Address251 Cargo Fleet Lane
Middlesbrough
TS3 8EX
Director NameAlan Goldsworthy
Date of BirthMarch 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2019(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address251 Cargo Fleet Lane
Middlesbrough
TS3 8EX

Location

Registered Address26 Waverly Street
Middlesbrough
TS1 4EX
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardNewport
Built Up AreaTeesside
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts5 April 2021 (9 months, 3 weeks ago)
Next Accounts Due5 January 2023 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End5 April

Returns

Latest Return16 December 2021 (1 month, 1 week ago)
Next Return Due30 December 2022 (11 months from now)

Filing History

16 December 2021Confirmation statement made on 16 December 2021 with no updates (3 pages)
11 October 2021Micro company accounts made up to 5 April 2021 (6 pages)
25 June 2021Registered office address changed from 251 Cargo Fleet Lane Middlesbrough TS3 8EX to 26 Waverly Street Middlesbrough TS1 4EX on 25 June 2021 (1 page)
24 February 2021Micro company accounts made up to 5 April 2020 (6 pages)
1 February 2021Confirmation statement made on 16 December 2020 with updates (4 pages)
13 October 2020Company name changed applethunder LTD\certificate issued on 13/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-13
(3 pages)
7 September 2020Cessation of Alan Goldsworthy as a person with significant control on 12 July 2020 (1 page)
19 August 2020Notification of Novie Joy Tacadao as a person with significant control on 12 July 2020 (2 pages)
30 July 2020Termination of appointment of Alan Goldsworthy as a director on 12 July 2020 (1 page)
30 July 2020Appointment of Ms Novie Joy Tacadao as a director on 12 July 2020 (2 pages)
23 June 2020Previous accounting period shortened from 31 December 2020 to 5 April 2020 (1 page)
10 February 2020Registered office address changed from 20 Stag Lane Chorley Wood Rickmansworth WD3 5HW United Kingdom to 251 Cargo Fleet Lane Middlesbrough TS3 8EX on 10 February 2020 (1 page)
17 December 2019Incorporation
Statement of capital on 2019-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)