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Home > England & Wales Companies > THE STATE51 CONSPIRACY LTD
Company Information for

THE STATE51 CONSPIRACY LTD

8-10 RHODA STREET, LONDON, E2 7EF,
Company Registration Number
06460702
Private Limited Company
Active

Company Overview

About The State51 Conspiracy Ltd
THE STATE51 CONSPIRACY LTD was founded on 2007-12-28 and has its registered office in London. The organisation's status is listed as "Active". The State51 Conspiracy Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE STATE51 CONSPIRACY LTD
 
Legal Registered Office
8-10 RHODA STREET
LONDON
E2 7EF
Other companies in EC4M
 
Filing Information
Company Number 06460702
Company ID Number 06460702
Date formed 2007-12-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB929758366  GB344560406  
Last Datalog update: 2025-01-05 06:10:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE STATE51 CONSPIRACY LTD
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Company Officers of THE STATE51 CONSPIRACY LTD

Current Directors
Officer Role Date Appointed
PAUL ANTHONY SANDERS
 Company Secretary 2017-06-20
PAUL ANTHONY SANDERS
 Director 2007-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN JOHN PIKE
 Company Secretary 2007-12-28 2017-06-20
ADRIAN JOHN PIKE
 Director 2007-12-28 2017-06-20
RICHARD PHILIP GERALD CREWDSON
 Director 2007-12-28 2011-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY SANDERS HURDY GURDY INVESTMENTS LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
PAUL ANTHONY SANDERS OPEN MUSIC RIGHTS LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
PAUL ANTHONY SANDERS THE STATE51 MUSIC GROUP LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
PAUL ANTHONY SANDERS THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED Director 2014-07-10 CURRENT 1998-12-18 Active
PAUL ANTHONY SANDERS MEDIA SERVICE PROVIDER LIMITED Director 2004-05-05 CURRENT 2004-02-19 Dissolved 2017-12-05
PAUL ANTHONY SANDERS CONSOLIDATED INDEPENDENT LIMITED Director 2002-04-04 CURRENT 2002-04-04 Active
PAUL ANTHONY SANDERS OSCAR MUSIC AND MEDIA LIMITED Director 1991-12-12 CURRENT 1991-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-03CONFIRMATION STATEMENT MADE ON 28/12/24, WITH NO UPDATES
2023-12-29CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-01-04CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-12-21FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-01-10CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-12-21FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/21 FROM 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB
2021-03-25AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2017-11-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 064607020002
2017-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 064607020001
2017-07-12AP03Appointment of Mr Paul Anthony Sanders as company secretary on 2017-06-20
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN PIKE
2017-07-12TM02Termination of appointment of Adrian John Pike on 2017-06-20
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0128/12/15 ANNUAL RETURN FULL LIST
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0128/12/14 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/14 FROM Russell Bedford House City Forum 250 City Road London EC1V 2QQ
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0128/12/13 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0128/12/12 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0128/12/11 ANNUAL RETURN FULL LIST
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CREWDSON
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0128/12/10 ANNUAL RETURN FULL LIST
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN PIKE / 28/12/2010
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP GERALD CREWDSON / 28/12/2010
2011-02-15CH03SECRETARY'S DETAILS CHNAGED FOR ADRIAN JOHN PIKE on 2010-12-28
2011-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 8-10 RHODA STREET LONDON E2 7EF
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-26AR0128/12/09 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN PIKE / 16/02/2010
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-15225CURREXT FROM 31/12/2008 TO 31/03/2009
2009-01-12363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2007-12-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE STATE51 CONSPIRACY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE STATE51 CONSPIRACY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE STATE51 CONSPIRACY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE STATE51 CONSPIRACY LTD

Intangible Assets
Patents
We have not found any records of THE STATE51 CONSPIRACY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE STATE51 CONSPIRACY LTD
Trademarks
We have not found any records of THE STATE51 CONSPIRACY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE STATE51 CONSPIRACY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE STATE51 CONSPIRACY LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE STATE51 CONSPIRACY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THE STATE51 CONSPIRACY LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2018-09-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2018-04-0085238090
2018-03-0039171010Artificial guts "sausage casings" of hardened protein
2018-03-0084717070Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2018-03-0085234920
2016-07-0085238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2015-12-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-08-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-09-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-08-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE STATE51 CONSPIRACY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE STATE51 CONSPIRACY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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