Statisma Group Holdings Limited is a private limited company that can be found at Juniper House Warley Hill Business Park, The Drive, Brentwood CM13 3BE. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-09-22, this 6-year-old company is run by 2 directors and 1 secretary.
Director Tom S., appointed on 02 January 2019. Director Philip W., appointed on 22 September 2017.
Moving on to secretaries, we can mention: Philip W., appointed on 22 September 2017.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2022-12-16 and the due date for the subsequent filing is 2023-12-30. Likewise, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Juniper House Warley Hill Business Park |
| Office Address2 | The Drive |
| Town | Brentwood |
| Post code | CM13 3BE |
| Country of origin | United Kingdom |
| Registration Number | 10977399 |
| Date of Incorporation | Fri, 22nd Sep 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (141 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 02 January 2019
Position: Director
Appointed: 22 September 2017
Position: Secretary
Appointed: 22 September 2017
The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Philip W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Tom S. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip W.
| Notified on | 22 September 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tom S.
| Notified on | 15 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Current Assets | 100 | 1 052 | 3 152 | 1 152 | 1 152 |
| Debtors | 952 | 3 052 | 1 052 | 1 052 | |
| Other Debtors | 952 | 3 052 | 1 052 | 1 052 | |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 200 | 1 152 | 2 188 | 1 261 | 2 638 |
| Investments Fixed Assets | 200 | 200 | 200 | 200 | 200 |
| Investments In Group Undertakings | 200 | 200 | 200 | 200 | 200 |
| Net Current Assets Liabilities | -100 | -100 | 964 | -109 | -1 486 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 200 | 1 152 | 2 188 | 1 261 | 2 638 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 100 | 1 164 | 91 | -1 286 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/16 filed on: 4th, January 2024 |
confirmation statement | Free Download (4 pages) |
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