Statz Ltd EDINBURGH


Statz Ltd is a private limited company located at 5 South Charlotte Street, Edinburgh EH2 4AN. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-04-06, this 3-year-old company is run by 2 directors.
Director Michael T., appointed on 07 December 2023. Director James F., appointed on 06 April 2021.
The company is officially classified as "business and domestic software development" (SIC: 62012).
The latest confirmation statement was sent on 2023-03-24 and the deadline for the subsequent filing is 2024-04-07. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Statz Ltd Address / Contact

Office Address 5 South Charlotte Street
Town Edinburgh
Post code EH2 4AN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC694566
Date of Incorporation Tue, 6th Apr 2021
Industry Business and domestic software development
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Michael T.

Position: Director

Appointed: 07 December 2023

James F.

Position: Director

Appointed: 06 April 2021

John W.

Position: Director

Appointed: 13 April 2022

Resigned: 19 January 2024

Craig P.

Position: Director

Appointed: 06 April 2021

Resigned: 05 November 2021

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats identified, there is Michael T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is James F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Michael T.

Notified on 6 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James F.

Notified on 6 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John W.

Notified on 13 April 2022
Ceased on 13 April 2022
Nature of control: significiant influence or control

Craig P.

Notified on 6 April 2021
Ceased on 5 November 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-30
Balance Sheet
Cash Bank On Hand130 
Current Assets13029 419
Net Assets Liabilities13069
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 8 000
Creditors 21 350
Net Current Assets Liabilities1308 069
Number Shares Allotted13 033 
Par Value Share0 
Total Assets Less Current Liabilities1308 069

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on Friday 19th January 2024
filed on: 20th, January 2024
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