Statera Consulting Limited LEAMINGTON SPA


Founded in 2015, Statera Consulting, classified under reg no. 09684848 is an active company. Currently registered at 48 Cubbington Road CV32 7AB, Leamington Spa the company has been in the business for 5 years. Its financial year was closed on July 31 and its latest financial statement was filed on Wed, 31st Jul 2019.

The firm has 2 directors, namely Claire C., Ian C.. Of them, Ian C. has been with the company the longest, being appointed on 14 July 2015 and Claire C. has been with the company for the least time - from 6 April 2018. As of 3 June 2020, our data shows no information about any ex officers on these positions.

Statera Consulting Limited Address / Contact

Office Address 48 Cubbington Road
Town Leamington Spa
Post code CV32 7AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09684848
Date of Incorporation Tue, 14th Jul 2015
Industry Information technology consultancy activities
End of financial Year 31st July
Company age 5 years old
Account next due date Fri, 30th Apr 2021 (331 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Fri, 7th Aug 2020 (2020-08-07)
Last confirmation statement dated Wed, 24th Jul 2019

Company staff

Claire C.

Position: Director

Appointed: 06 April 2018

Ian C.

Position: Director

Appointed: 14 July 2015

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Claire C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ian C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Claire C.

Notified on 6 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ian C.

Notified on 18 July 2016
Ceased on 1 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-31
Net Worth35 854   
Balance Sheet
Cash Bank On Hand58 445113 530141 24758 483
Current Assets 113 530153 04558 573
Debtors  11 79890
Other Debtors  11 79890
Property Plant Equipment1 293445554911
Cash Bank In Hand58 445   
Tangible Fixed Assets1 293   
Reserves/Capital
Called Up Share Capital10   
Profit Loss Account Reserve35 844   
Shareholder Funds35 854   
Other
Accumulated Depreciation Impairment Property Plant Equipment1 2923 0304 0295 493
Corporation Tax Payable19 26320 85120 256-3 775
Creditors23 88428 86529 451-3 787
Increase From Depreciation Charge For Year Property Plant Equipment 1 7389991 464
Net Current Assets Liabilities34 56184 665123 59462 360
Other Creditors  1 674-85
Other Taxation Social Security Payable  7 52273
Property Plant Equipment Gross Cost2 5853 4754 5836 404
Total Additions Including From Business Combinations Property Plant Equipment 8901 1081 821
Total Assets Less Current Liabilities35 85485 110124 14863 271
Trade Debtors Trade Receivables  1 
Average Number Employees During Period 12 
Called Up Share Capital Not Paid  90 
Creditors Due Within One Year23 884   
Number Shares Allotted10   
Par Value Share1   
Prepayments Accrued Income  11 708 
Share Capital Allotted Called Up Paid10   
Tangible Fixed Assets Additions2 585   
Tangible Fixed Assets Cost Or Valuation2 585   
Tangible Fixed Assets Depreciation1 292   
Tangible Fixed Assets Depreciation Charged In Period1 292   
Trade Creditors Trade Payables1 -1 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wed, 24th Jul 2019
filed on: 25th, July 2019
Free Download (4 pages)

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