Introduction
Watch Company
S
STATOM GROUP NORTH LIMITED
STATOM GROUP NORTH LIMITED is an active company incorporated on 27 November 2023 with the registered office located in Grays. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). STATOM GROUP NORTH LIMITED was registered 2 years ago.(SIC: 42990)
Status
active
Active since 2 years ago
Company No
15311385
LTD Company
Age
2 Years
Incorporated 27 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Period: 27 November 2023 - 30 November 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
Statom House 795 London Road Grays, RM20 3LH,
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BROWN, Thomas James
Active795 London Road, GraysRM20 3LH
Born January 1974
Director
Appointed 27 Nov 2023
BROWN, Thomas James
795 London Road, GraysRM20 3LH
Born January 1974
Director
27 Nov 2023
Active
GRAHAM, Kevin Hugh
Active795 London Road, GraysRM20 3LH
Born February 1969
Director
Appointed 08 Jan 2024
GRAHAM, Kevin Hugh
795 London Road, GraysRM20 3LH
Born February 1969
Director
08 Jan 2024
Active
NIKUDINSKI, Stanislav Evgeniev
Active795 London Road, GraysRM20 3LH
Born September 1986
Director
Appointed 27 Nov 2023
NIKUDINSKI, Stanislav Evgeniev
795 London Road, GraysRM20 3LH
Born September 1986
Director
27 Nov 2023
Active
OYITE, Martina
Active795 London Road, GraysRM20 3LH
Born August 1978
Director
Appointed 10 Feb 2026
OYITE, Martina
795 London Road, GraysRM20 3LH
Born August 1978
Director
10 Feb 2026
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Statom Holdings Limited
Active130 Wood Street, LondonEC2V 6DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 May 2024
Statom Holdings Limited
130 Wood Street, LondonEC2V 6DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 May 2024
Active
Vlb Holdings Limited
Ceased130 Wood Street, LondonEC2V 6DL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Nov 2023
Ceased 31 May 2024
Vlb Holdings Limited
130 Wood Street, LondonEC2V 6DL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Nov 2023
Ceased 31 May 2024
Ceased
130 Wood Street, LondonEC2V 6DL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Nov 2023
Ceased 31 May 2024
St Investments Holdings Limited
130 Wood Street, LondonEC2V 6DL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Nov 2023
Ceased 31 May 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2024
3 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 June 2024
31 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 2024
31 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2024
31 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2024