STAT COMPANY LIMITED
Overview
| Company Name | STAT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03869784 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAT COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STAT COMPANY LIMITED located?
| Registered Office Address | Lower Ground Floor, Park House, 16/18 Finsbury Circus EC2M 7EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for STAT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for STAT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Liam Devane as a director on Dec 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr Pauric Crean as a director on Dec 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Sarah Crean on Sep 24, 2025 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 13 pages | AA | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 16 pages | AA | ||
Confirmation statement made on Nov 02, 2024 with updates | 5 pages | CS01 | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 Oct 12, 2024 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Richard Joseph Cahill as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||
Termination of appointment of Sean Aongus Shine as a director on Jul 04, 2024 | 1 pages | TM01 | ||
Appointment of Sarah Crean as a secretary on Jun 28, 2024 | 2 pages | AP03 | ||
Director's details changed for Mr Laurent Thierry Salmon on Oct 15, 2023 | 2 pages | CH01 | ||
Cessation of Ot Group Limited as a person with significant control on Feb 21, 2024 | 1 pages | PSC07 | ||
Notification of Pcc Global Plc as a person with significant control on Feb 21, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 16 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
Change of details for Ot Group Limited as a person with significant control on Jun 01, 2023 | 2 pages | PSC05 | ||
Who are the officers of STAT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURKAN, Sarah | Secretary | Sandyford Road Dublin 16 The Grenadier Suite, Imi Ireland | 325388010002 | |||||||
| CREAN, Patrick James | Director | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | United Kingdom | Irish | 54812330034 | |||||
| CREAN, Pauric | Director | Sandyford Road D16X 8C3 Dublin 16 The Grenadier Suite, Imi Ireland | Ireland | Irish | 326583130002 | |||||
| DEVANE, Liam | Director | Sandyford Road D16X 8C3 Dublin 16 The Grenadier Suite, Imi Ireland | Ireland | Irish | 343110530001 | |||||
| SALMON, Laurent Thierry | Director | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | Luxembourg | French | 152744200002 | |||||
| CAHILL, Richard Joseph | Secretary | Sandyford Road D16X 8C3 Dublin Paragon Suite, Irish Management Institute Ireland | 280152980001 | |||||||
| HITCHMAN, Stephanie Parker | Secretary | 13b Gateway Crescent Broadway Business Park OL9 9XB Chadderton Zenoffice House Greater Manchester England | British | 79042760001 | ||||||
| MAYNARD, Philippa | Secretary | Gateway Crescent Broadway Business Park OL9 9XB Chadderton Zenoffice House Greater Manchester England | 245658200001 | |||||||
| SCHOLES, Monique Jane | Secretary | Broadway Business Park Chadderton OL9 9XB Oldham 13b Gateway Cresent Greater Manchester England | 192950190001 | |||||||
| WATERHOUSE, Martyn Shaun | Secretary | 4 Dingle Close Radcliffe M26 1UN Manchester Lancashire | British | 117067040001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DAVIE, George Bruce | Director | Gateway Crescent Broadway Business Park OL9 9XB Chadderton Zenoffice House Greater Manchester England | United Kingdom | British | 185059210001 | |||||
| HITCHMAN, Stephanie Parker | Director | Kirkstall Road M41 0QP Urmston 63 Manchester United Kingdom | England | British | 79042760001 | |||||
| HORNE, Stephen James | Director | Unit 4 500 Purley Way CR0 4NZ Croydon C/O Office Team Ltd Surrey United Kingdom | United Kingdom | British | 256352360001 | |||||
| KERR, Leslie John | Director | 13b Gateway Crescent Broadway Business Park OL9 9XB Chadderton Zenoffice House Greater Manchester England | England | British | 67762620001 | |||||
| KERR, Leslie John | Director | The Old Vicarage Saint Barnabas Drive OL15 8EJ Littleborough Lancashire | England | British | 67762620001 | |||||
| MOBBS, Andrew Graham | Director | Purley Way CR0 4NZ Croydon C/O Officeteam, Unit 4 England | United Kingdom | British | 209164960001 | |||||
| MORLEY, Octavia Kate | Director | Purley Way CR0 4NZ Croydon C/O Officeteam, Unit 4 England | England | British | 78533480001 | |||||
| OATES, Richard John | Director | 500 Purley Way CR0 4NZ Croydon Unit 4, C/O Officeteam England | United Kingdom | British | 198603960001 | |||||
| SHINE, Sean Aongus | Director | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | Ireland | Irish | 153317840001 | |||||
| WATERHOUSE, Martyn Shaun | Director | 13b Gateway Crescent Broadway Business Park OL9 9XB Chadderton Zenoffice House Greater Manchester England | United Kingdom | British | 117067040001 | |||||
| WHITEWAY, Jeffrey Michael | Director | 13b Gateway Crescent Broadway Business Park OL9 9XB Oldham Zenoffice House Graeter Manchester | England | British | 14385570002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of STAT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pcc Global Plc | Feb 21, 2024 | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ot Group Limited | Feb 23, 2021 | Alexandria Drive OL7 0QN Ashton-Under-Lyne Unit 1 Alexandria Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Paul Moulton | Apr 12, 2018 | Buckingham Street WC2N 6DF London 10 England | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Officeteam Limited | Apr 06, 2016 | Purley Way CR0 4NZ Croydon Officeteam Limited, Unit 4 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Leslie John Kerr | Apr 06, 2016 | 13b Gateway Crescent Broadway Business Park OL9 9XB Chadderton Zenoffice House Greater Manchester England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0