Statura Ltd LONDON


Statura started in year 2014 as Private Limited Company with registration number 09235504. The Statura company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 17 Grosvenor Street. Postal code: W1K 4QG.

The company has 3 directors, namely Guido R., Paolo M. and Donatello P.. Of them, Paolo M., Donatello P. have been with the company the longest, being appointed on 14 June 2016 and Guido R. has been with the company for the least time - from 10 January 2018. As of 29 April 2024, there was 1 ex director - Daniel S.. There were no ex secretaries.

Statura Ltd Address / Contact

Office Address 17 Grosvenor Street
Office Address2 Mayfair
Town London
Post code W1K 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09235504
Date of Incorporation Thu, 25th Sep 2014
Industry Tax consultancy
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Guido R.

Position: Director

Appointed: 10 January 2018

Paolo M.

Position: Director

Appointed: 14 June 2016

Donatello P.

Position: Director

Appointed: 14 June 2016

Daniel S.

Position: Director

Appointed: 25 September 2014

Resigned: 14 June 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Donatello P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Tan Y. This PSC owns 25-50% shares and has 25-50% voting rights.

Donatello P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Tan Y.

Notified on 6 April 2016
Ceased on 1 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-12-312020-12-312021-12-312022-12-31
Net Worth-3 853    
Balance Sheet
Cash Bank On Hand64 828189 3201 971 4661 529 5332 770 853
Current Assets141 871493 2173 174 9363 678 5615 344 716
Debtors77 043303 8971 203 4702 149 0282 573 863
Net Assets Liabilities-3 853101 2942 060 7752 532 6043 234 910
Other Debtors86 533240 08444 52040 43339 063
Property Plant Equipment14 82911 2438 9029 76314 700
Cash Bank In Hand64 828    
Net Assets Liabilities Including Pension Asset Liability-3 853    
Tangible Fixed Assets14 829    
Reserves/Capital
Called Up Share Capital100 000    
Profit Loss Account Reserve-103 853    
Shareholder Funds-3 853    
Other
Accumulated Depreciation Impairment Property Plant Equipment2 6618 98145 43650 19155 197
Additions Other Than Through Business Combinations Property Plant Equipment 2 734   
Amounts Owed By Group Undertakings Participating Interests 22 337   
Amounts Owed To Group Undertakings Participating Interests80 110254 396   
Corporation Tax Payable 247147 05071 050130 501
Creditors200 553400 917165 232165 232165 232
Increase From Depreciation Charge For Year Property Plant Equipment 6 320 4 7555 006
Net Current Assets Liabilities-58 68292 3002 205 1952 676 1633 370 277
Other Creditors89 70480 52260 48673 00260 487
Other Taxation Social Security Payable5 15026 014259 94419 37960 049
Property Plant Equipment Gross Cost17 49020 22454 33859 95469 897
Trade Creditors Trade Payables25 58939 738304 152358 844432 687
Trade Debtors Trade Receivables30 51041 476267 352267 458509 762
Accrued Liabilities Deferred Income  198 109237 245723 860
Average Number Employees During Period  161819
Fixed Assets14 829 20 81221 67329 865
Investments Fixed Assets  11 91011 91015 165
Prepayments Accrued Income  299 800675 593676 157
Profit Loss   471 829702 306
Total Additions Including From Business Combinations Property Plant Equipment   5 6169 943
Total Assets Less Current Liabilities-3 853 2 226 0072 697 8363 400 142
Called Up Share Capital Not Paid Not Expressed As Current Asset40 000    
Creditors Due Within One Year200 553    
Number Shares Allotted100 000    
Par Value Share1    
Share Capital Allotted Called Up Paid100 000    
Tangible Fixed Assets Additions17 490    
Tangible Fixed Assets Cost Or Valuation17 490    
Tangible Fixed Assets Depreciation2 661    
Tangible Fixed Assets Depreciation Charged In Period2 661    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, September 2023
Free Download (9 pages)

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