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Stat Company Limited

Stat Company Limited is a dormant company incorporated on 2 November 1999 with the registered office located in London, City of London. Stat Company Limited was registered 25 years ago.
Status
Dormant
Dormant since 10 months ago
Company No
03869784
Private limited company
Age
25 years
Incorporated 2 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Lower Ground Floor, Park House, 16/18
Finsbury Circus
London
EC2M 7EB
England
Address changed on 12 Oct 2024 (1 year ago)
Previous address was Unit 1, Alexandria Court Alexandria Drive Ashton-Under-Lyne OL7 0QN England
Telephone
01792796752
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Luxembourg • Born in Jul 1963
Director • Chief Operating Officer • Irish • Lives in Ireland • Born in Dec 1963
Director • Irish • Lives in UK • Born in Mar 1963
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sean Aongus Shine, Laurent Thierry Salmon, and 1 more are mutual people.
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Devonshire Appointments Limited
Sean Aongus Shine, Laurent Thierry Salmon, and 1 more are mutual people.
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Burall Infosmart Limited
Laurent Thierry Salmon and are mutual people.
Active
PCC Global Plc
Sean Aongus Shine, Laurent Thierry Salmon, and 1 more are mutual people.
Active
Dean Packaging Limited
Laurent Thierry Salmon and are mutual people.
Active
DG3 Group (Holdings) Limited
Laurent Thierry Salmon and are mutual people.
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Paragon Group Limited
Sean Aongus Shine, Laurent Thierry Salmon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£955
Same as previous period
Total Liabilities
-£266.34K
Same as previous period
Net Assets
-£265.39K
Same as previous period
Debt Ratio (%)
27889%
Same as previous period
Latest Activity
Sarah Crean Details Changed
28 Days Ago on 24 Sep 2025
Dormant Accounts Submitted
6 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year Ago on 12 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 4 Sep 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 3 Sep 2024
Sean Aongus Shine Resigned
1 Year 3 Months Ago on 4 Jul 2024
Sarah Crean Appointed
1 Year 3 Months Ago on 28 Jun 2024
Richard Joseph Cahill Resigned
1 Year 3 Months Ago on 28 Jun 2024
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Documents
Secretary's details changed for Sarah Crean on 24 September 2025
Submitted on 24 Sep 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 31 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 18 Dec 2024
Confirmation statement made on 2 November 2024 with updates
Submitted on 12 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 14 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 14 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 14 Oct 2024
Registered office address changed from Unit 1, Alexandria Court Alexandria Drive Ashton-Under-Lyne OL7 0QN England to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 12 October 2024
Submitted on 12 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 4 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Repayment History
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