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STATEMENT GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Statement Group Limited. The company was founded 7 years ago and was given the registration number 10718626. The firm's registered office is in LONDON. You can find them at Kemp House, 152 - 160 City Road, London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:STATEMENT GROUP LIMITED
Company Number:10718626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2017
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Kemp House, 152 - 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Old Bond Street, London, United Kingdom, W1S 4AP

Director10 April 2017Active
24, Old Bond Street, London, United Kingdom, W1S 4AP

Director06 March 2018Active

People with Significant Control

Nine Van Strydonck
Notified on:10 March 2024
Status:Active
Date of birth:April 1994
Nationality:Belgian
Country of residence:United Kingdom
Address:24, Old Bond Street, London, United Kingdom, W1S 4AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Karl Gordon Heasman
Notified on:17 May 2022
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:24, Old Bond Street, London, United Kingdom, W1S 4AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Statement Group Trustees Limited
Notified on:10 March 2022
Status:Active
Country of residence:United Kingdom
Address:24, Old Bond Street, London, United Kingdom, W1S 4AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Antonio Wedral
Notified on:10 March 2022
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:United Kingdom
Address:24, Old Bond Street, London, United Kingdom, W1S 4AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Antonio Wedral
Notified on:06 March 2018
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:England
Address:73, Newton Street, Norwich, England, NR10 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Samuel Hurley
Notified on:10 April 2017
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 152 - 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Antonio Wedral
Notified on:10 April 2017
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:United Kingdom
Address:26b, Ermine Street, Huntingdon, United Kingdom, PE29 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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