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Statumen Limited WORTHING

Statumen started in year 2000 as Private Limited Company with registration number 04022656. The Statumen company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Worthing at 112 Broadwater Street West. Postal code: BN14 9DJ.

There is a single director in the company at the moment - Mark C., appointed on 27 June 2000. In addition, a secretary was appointed - Mark C., appointed on 1 June 2001. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Statumen Limited Address / Contact

Office Address 112 Broadwater Street West
Town Worthing
Post code BN14 9DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04022656
Date of Incorporation Tue, 27th Jun 2000
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Mark C.

Position: Secretary

Appointed: 01 June 2001

Mark C.

Position: Director

Appointed: 27 June 2000

Nigel T.

Position: Director

Appointed: 10 June 2003

Resigned: 01 January 2010

Nigel T.

Position: Secretary

Appointed: 10 June 2003

Resigned: 01 February 2005

Gerard G.

Position: Director

Appointed: 20 June 2002

Resigned: 01 January 2010

Ian H.

Position: Director

Appointed: 10 March 2002

Resigned: 10 June 2003

Garnet T.

Position: Director

Appointed: 02 January 2001

Resigned: 01 September 2003

Simon R.

Position: Director

Appointed: 02 January 2001

Resigned: 01 May 2002

Gerrard R.

Position: Director

Appointed: 01 October 2000

Resigned: 01 May 2001

Susan C.

Position: Secretary

Appointed: 27 June 2000

Resigned: 01 June 2001

Newco Limited

Position: Director

Appointed: 27 June 2000

Resigned: 27 June 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Mark C. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Mark C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand   400400
Current Assets1 4321 4321 4321 432 
Net Assets Liabilities19 28719 28719 287400400
Other
Creditors20 73820 73820 73820 738 
Fixed Assets19191919 
Net Current Assets Liabilities19 30619 30619 30619 306 
Number Shares Allotted    400
Par Value Share    1
Total Assets Less Current Liabilities19 28719 28719 28719 287 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 20th, October 2023 		Free Download (2 pages)

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