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Statiq Limited

08702435

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

500 Brook Drive, Reading, RG2 6UU
Incorporated 23/09/2013

Previously known as

Householdiq Limited · until 09/07/2014

Compliance

Last accounts

31/12/2024

filing exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

99999
Dormant company

Officers

Vmed O2 Secretaries Limited

secretary · Since 09/03/2017

BRITISH

Also on 122 other boards

Mr Mark David Hardman

director · Since 30/04/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 86 other boards

Ms Julia Louise Boyle

director · Since 16/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 85 other boards

Vmed O2 Secretaries Limited

corporate secretary · Since 09/03/2017

Reg: 04272689

Also on 122 other boards

Mark David Hardman

director · Since 30/04/2019

British · United Kingdom · Age 51

Julia Louise Boyle

director · Since 16/05/2022

British · United Kingdom · Age 54

Former

Dean Cussell

director · Resigned 09/03/2017

Timothy William Finn

director · Resigned 09/03/2017

Ilya Kazansky

director · Resigned 09/03/2017

Michael Alexander Carton

director · Resigned 09/03/2017

Paul Bone

director · Resigned 25/07/2018

Simon Victor Bailey

director · Resigned 25/07/2018

Timothy William Finn

director · Resigned 30/04/2019

Maria Elena Gil Lizasoain

director · Resigned 30/04/2019

Joanna Mary Ricardo Bertram

director · Resigned 16/05/2022

Paul Michael O'Sullivan

director · Resigned 16/05/2022

Persons with Significant Control

Telefonica Uk Limited

75–100% shares
75–100% votes
Appoint directors

500, Brook Drive, Reading, RG2 6UU

Reg: 1743099 · Companies House · Limited By Shares

Notified 30/04/2019

Former PSCs

Axonix Limited

Ceased 03/08/2018

Telefonica Digital Limited

Ceased 30/04/2019

Charges0 outstanding

Charge
satisfied

FASTPAY ROUNDABOUT LIMITED

Created 06/01/2016Registered 14/01/2016Satisfied 19/04/2017

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1500 Brook Drive
2026-06-05

500 BROOK DRIVE

post townReading
2026-06-05

READING

officer appointedVMED O2 SECRETARIES LIMITED
2026-06-05
officer appointedBOYLE, Julia Louise
2026-06-05
officer appointedHARDMAN, Mark David
2026-06-05