Introduction
Watch Company
S
STATOM STRATEGIC PROJECTS LTD
STATOM STRATEGIC PROJECTS LTD is an active company incorporated on 2 March 2024 with the registered office located in Grays. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. STATOM STRATEGIC PROJECTS LTD was registered 2 years ago.(SIC: 43999)
Status
active
Active since 2 years ago
Company No
15536176
LTD Company
Age
2 Years
Incorporated 2 March 2024
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: 2 March 2024 - 30 November 2024(9 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,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
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
Jul 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROWN, Thomas James
Active795 London Road, GraysRM20 3LH
Born January 1974
Director
Appointed 02 Mar 2024
BROWN, Thomas James
795 London Road, GraysRM20 3LH
Born January 1974
Director
02 Mar 2024
Active
NIKUDINSKI, Stanislav Evgeniev
Active795 London Road, GraysRM20 3LH
Born September 1986
Director
Appointed 02 Mar 2024
NIKUDINSKI, Stanislav Evgeniev
795 London Road, GraysRM20 3LH
Born September 1986
Director
02 Mar 2024
Active
NIXON, Edward William
Active795 London Road, GraysRM20 3LH
Born January 1992
Director
Appointed 18 Jul 2025
NIXON, Edward William
795 London Road, GraysRM20 3LH
Born January 1992
Director
18 Jul 2025
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
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 02 Mar 2024
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
02 Mar 2024
Ceased 31 May 2024
Ceased
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 02 Mar 2024
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
02 Mar 2024
Ceased 31 May 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
28 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2025
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