Statom Group Limited. net worth, address, company information. Free

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Statom Group Limited (Companies House Registration Number 08785228) is a private limited company incorporated on 2013-11-21 in England. This enterprise has its registered office at Statom House, 795 London Road, Grays RM20 3LH. Having undergone a change in 2020-10-20, the previous name the business used was Groundsure Enabling and Remediation Services Limited. Statom Group Limited operates Standard Industrial Classification code: 43120 that means "site preparation".

Company details

Name	Statom Group Limited
Number	08785228
Date of Incorporation:	2013/11/21
End of financial year:	30 November
Address:	Statom House, 795 London Road, Grays, RM20 3LH
SIC code:	43120 - Site preparation

Moving on to the 5 directors that can be found in this enterprise, we can name: James T. (appointed on 12 December 2023), Sean D. (appointment date: 30 September 2023), Edward N. (appointed on 24 April 2023). The official register lists 2 persons of significant control, namely: Statom Holdings Limited can be reached at 130 Wood Street, EC2V 6DL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andy F. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30
Current Assets	29,962	109,299	987,891	2,013,286	4,615,047	7,481,091	15,474,677
Number Shares Allotted	100	100	10	-	-	-	-
Shareholder Funds	-35,641	1,653	306,914	-	-	-	-
Tangible Fixed Assets	488	366	2,671	-	-	-	-
Total Assets Less Current Liabilities	-35,641	1,653	307,377	1,067,715	1,806,470	4,173,019	10,199,395

People with significant control

Statom Holdings Limited

10 March 2020

Address	C/O Buzzacott Llp 130 Wood Street, London, EC2V 6DL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House (Uk)
Registration number	12492751
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andy F.

6 April 2016 - 10 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 1st March 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 1st March 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 087852280002, created on 3rd January 2024 filed on: 4th, January 2024 \| mortgage	Free Download (20 pages)
(AP01) New director was appointed on 12th December 2023 filed on: 13th, December 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st November 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 30th September 2023 filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th April 2023 filed on: 24th, April 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th November 2022 filed on: 14th, April 2023 \| accounts	Free Download (32 pages)
(PSC05) Change to a person with significant control 30th November 2022 filed on: 2nd, December 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 1st November 2020 director's details were changed filed on: 2nd, December 2022 \| officers	Free Download (2 pages)
(CH01) On 30th November 2022 director's details were changed filed on: 2nd, December 2022 \| officers	Free Download (2 pages)
(CH01) On 30th November 2022 director's details were changed filed on: 2nd, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 21st November 2022 filed on: 2nd, December 2022 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 1st October 2020 filed on: 21st, November 2022 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 30th November 2021 filed on: 11th, April 2022 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with no updates 21st November 2021 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 31st August 2021 filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 13th October 2020 filed on: 30th, July 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 75 Springfield Road Chelmsford Essex CM2 6JB on 29th July 2021 to Statom House 795 London Road Grays Essex RM20 3LH filed on: 29th, July 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 30th November 2020 filed on: 14th, May 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 21st November 2020 filed on: 24th, November 2020 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed groundsure enabling and remediation services LIMITEDcertificate issued on 20/10/20 filed on: 20th, October 2020 \| change of name	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th November 2019 filed on: 15th, May 2020 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 10th March 2020 filed on: 16th, April 2020 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 10th March 2020 filed on: 7th, April 2020 \| persons with significant control	Free Download (4 pages)
(AP01) New director was appointed on 10th March 2020 filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 10th March 2020 filed on: 26th, March 2020 \| persons with significant control	Free Download (3 pages)
(TM01) Director's appointment terminated on 10th March 2020 filed on: 19th, March 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 21st November 2019 filed on: 8th, January 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 9th September 2019 filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th November 2018 filed on: 16th, April 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 21st November 2018 filed on: 22nd, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th November 2017 filed on: 24th, April 2018 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 087852280001, created on 10th April 2018 filed on: 16th, April 2018 \| mortgage	Free Download (22 pages)
(CS01) Confirmation statement with updates 21st November 2017 filed on: 18th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2016 filed on: 21st, July 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 21st November 2016 filed on: 12th, January 2017 \| confirmation statement	Free Download (6 pages)
(SH01) Statement of Capital on 19th August 2016: 200.00 GBP filed on: 13th, December 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 19th August 2016: 200.00 GBP filed on: 13th, December 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th November 2015 filed on: 31st, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 21st November 2015 filed on: 5th, February 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 5th February 2016: 100.00 GBP capital
(CERTNM) Company name changed groundsure consulting LIMITEDcertificate issued on 02/10/15 filed on: 2nd, October 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption small company accounts data made up to 30th November 2014 filed on: 21st, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 21st November 2014 filed on: 13th, January 2015 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 21st, November 2013 \| incorporation	Free Download (29 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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