STATISMA GROUP HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Statisma Group Holdings Limited. The company was founded 7 years ago and was given the registration number 10977399. The firm's registered office is in HORNCHURCH. You can find them at Coopers House, 65a Wingletye Lane, Hornchurch, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | STATISMA GROUP HOLDINGS LIMITED |
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| Company Number | : | 10977399 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 September 2017 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Coopers House, 65a Wingletye Lane, Hornchurch, Essex, United Kingdom, RM11 3AT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 4, Essex Technology & Innovation Centre, The Gables, Ongar, England, CM5 0GA | Secretary | 22 September 2017 | Active |
| Unit 4, Essex Technology & Innovation Centre, The Gables, Ongar, England, CM5 0GA | Director | 02 January 2019 | Active |
| Unit 4, Essex Technology & Innovation Centre, The Gables, Ongar, England, CM5 0GA | Director | 22 September 2017 | Active |
People with Significant Control
| Mr Tom Sillence |
| Notified on | : | 15 December 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20 High Green, Great Shelford, Cambridge, England, CB22 5EG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Philip James Wand |
| Notified on | : | 22 September 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 4, Essex Technology & Innovation Centre, Ongar, England, CM5 0GA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)