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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
Company Number:10977399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Coopers House, 65a Wingletye Lane, Hornchurch, Essex, United Kingdom, RM11 3AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Essex Technology & Innovation Centre, The Gables, Ongar, England, CM5 0GA

Secretary22 September 2017Active
Unit 4, Essex Technology & Innovation Centre, The Gables, Ongar, England, CM5 0GA

Director02 January 2019Active
Unit 4, Essex Technology & Innovation Centre, The Gables, Ongar, England, CM5 0GA

Director22 September 2017Active

People with Significant Control

Mr Tom Sillence
Notified on:15 December 2017
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:20 High Green, Great Shelford, Cambridge, England, CB22 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip James Wand
Notified on:22 September 2017
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Unit 4, Essex Technology & Innovation Centre, Ongar, England, CM5 0GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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)

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