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Statii Limited

Statii Limited is an active company incorporated on 3 August 2010 with the registered office located in Mansfield, Derbyshire. Statii Limited was registered 15 years ago.
Status
Active
Active since 12 years ago
Company No
07335037
Private limited company
Age
15 years
Incorporated 3 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Tangent Weighbridge Road
Shirebrook
Mansfield
NG20 8RX
England
Same address for the past 8 years
Telephone
01623749739
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in United States • Born in Jun 1992
Director • Acounts Assistant • English • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Nov 1967
Director • Manager • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Synergetix Limited
Danielle Alison Kemp, Mark Robert Kemp, and 2 more are mutual people.
Active
Thornhill Investments Ltd
Alison Jane Thornhill and Mark Thornhill are mutual people.
Active
Kemp Holdings Ltd
Danielle Alison Kemp and Mark Robert Kemp are mutual people.
Active
Recur Software UK Ltd
Henry Kim Eng Jefferies is a mutual person.
Active
Access Engineering (North) Limited
Mark Thornhill is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£519.01K
Increased by £519.01K (%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£558.7K
Increased by £51.54K (+10%)
Total Liabilities
-£356.94K
Increased by £50.63K (+17%)
Net Assets
£201.76K
Increased by £908 (0%)
Debt Ratio (%)
64%
Increased by 3.49% (+6%)
Latest Activity
Recur Software Technologies, Inc. (PSC) Appointed
4 Months Ago on 11 Jun 2025
Mark Thornhill (PSC) Resigned
4 Months Ago on 11 Jun 2025
Alison Jane Thornhill (PSC) Resigned
4 Months Ago on 11 Jun 2025
Mark Robert Kemp (PSC) Resigned
4 Months Ago on 11 Jun 2025
Danielle Alison Kemp (PSC) Resigned
4 Months Ago on 11 Jun 2025
Henry Henry Eng Jefferies Details Changed
4 Months Ago on 11 Jun 2025
Mark Robert Kemp Resigned
4 Months Ago on 11 Jun 2025
Danielle Alison Kemp Resigned
4 Months Ago on 11 Jun 2025
Alison Jane Thornhill Resigned
4 Months Ago on 11 Jun 2025
Charles Serota Appointed
4 Months Ago on 11 Jun 2025
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Documents
Cessation of Mark Robert Kemp as a person with significant control on 11 June 2025
Submitted on 12 Jun 2025
Cessation of Alison Jane Thornhill as a person with significant control on 11 June 2025
Submitted on 12 Jun 2025
Appointment of Henry Henry Eng Jefferies as a director on 11 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Mark Robert Kemp as a director on 11 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Mark Thornhill as a director on 11 June 2025
Submitted on 12 Jun 2025
Notification of Recur Software Technologies, Inc. as a person with significant control on 11 June 2025
Submitted on 12 Jun 2025
Appointment of Charles Serota as a director on 11 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Danielle Alison Kemp as a director on 11 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Alison Jane Thornhill as a director on 11 June 2025
Submitted on 12 Jun 2025
Cessation of Danielle Alison Kemp as a person with significant control on 11 June 2025
Submitted on 12 Jun 2025
Repayment History
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