Statisma Telecom Limited is a private limited company located 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 belonging to the company amount 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" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-01-01 and the deadline for the subsequent filing is 2024-01-15. Furthermore, the 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 | 10977345 |
| 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 (138 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 15th Jan 2024 (2024-01-15) |
| Last confirmation statement dated | Sun, 1st Jan 2023 |
Position: Director
Appointed: 02 January 2019
Position: Director
Appointed: 22 September 2017
Position: Secretary
Appointed: 22 September 2017
The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Statisma Group Holdings Limited from Hornchurch, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Philip W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tom S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Statisma Group Holdings Limited
Coopers House 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10977399 |
| Notified on | 1 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Philip W.
| Notified on | 22 September 2017 |
| Ceased on | 1 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tom S.
| Notified on | 15 December 2017 |
| Ceased on | 1 January 2018 |
| 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 | 3 819 | 5 787 | 7 890 | 5 569 | 2 695 |
| Current Assets | 4 008 | 6 776 | 26 110 | 31 429 | 3 056 |
| Debtors | 189 | 989 | 18 220 | 25 860 | 361 |
| Other Debtors | 189 | 989 | 100 | 100 | 361 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 3 304 | 4 313 | 20 101 | 20 584 | 1 103 |
| Net Current Assets Liabilities | 704 | 2 463 | 6 009 | 10 845 | 1 953 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 1 278 | 900 | 14 900 | 14 467 | 1 000 |
| Other Taxation Social Security Payable | 143 | 412 | 4 249 | 6 109 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 704 | 2 463 | 6 009 | 10 845 | 1 953 |
| Trade Creditors Trade Payables | 1 883 | 3 001 | 952 | 8 | 103 |
| Trade Debtors Trade Receivables | 18 120 | 25 760 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/01 filed on: 8th, January 2024 |
confirmation statement | Free Download (4 pages) |
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