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Statisma Group Holdings Limited

Statisma Group Holdings Limited is an active company incorporated on 22 September 2017 with the registered office located in Ongar, Essex. Statisma Group Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10977399
Private limited company
Age
7 years
Incorporated 22 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Ongar Business Centre
The Gables
Ongar
CM5 0GA
England
Address changed on 23 May 2024 (1 year 3 months ago)
Previous address was Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Born in Dec 1969 • Lives in England
Director • PSC • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Encoded Media (UK) Limited
Philip James Wand and are mutual people.
Active
Statisma News & Data Limited
Philip James Wand and Mr Tom Sillence are mutual people.
Active
Statisma Telecom Limited
Philip James Wand and Mr Tom Sillence are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.35K
Same as previous period
Total Liabilities
-£4.04K
Increased by £1.4K (+53%)
Net Assets
-£2.68K
Decreased by £1.4K (+109%)
Debt Ratio (%)
298%
Increased by 103.33% (+53%)
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 15 Nov 2022
Registered Address Changed
3 Years Ago on 15 Jun 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Full Accounts Submitted
3 Years Ago on 29 Nov 2021
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Documents
Confirmation statement made on 16 December 2024 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 10 Oct 2024
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to Ongar Business Centre the Gables Ongar CM5 0GA on 23 May 2024
Submitted on 23 May 2024
Confirmation statement made on 16 December 2023 with updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 20 Nov 2023
Confirmation statement made on 16 December 2022 with updates
Submitted on 19 Dec 2022
Total exemption full accounts made up to 28 February 2022
Submitted on 15 Nov 2022
Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 15 June 2022
Submitted on 15 Jun 2022
Confirmation statement made on 16 December 2021 with updates
Submitted on 6 Jan 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 29 Nov 2021
Repayment History
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