STATEMENT GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STATEMENT GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STATEMENT GROUP LIMITED was incorporated 7 years ago on 10/04/2017 and has the registered number: 10718626. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
STATEMENT GROUP LIMITED was incorporated 7 years ago on 10/04/2017 and has the registered number: 10718626. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
STATEMENT GROUP LIMITED - LONDON
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
24 OLD BOND STREET
LONDON
W1S 4AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTONIO WEDRAL | Mar 1995 | British | Director | 2018-03-06 | CURRENT |
| MR SAMUEL HURLEY | Jul 1991 | British | Director | 2017-04-10 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Statement Group Trustees Limited | 2022-03-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Antonio Wedral | 2018-03-06 - 2022-03-10 | 3/1995 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Samuel Hurley | 2017-04-10 - 2022-03-10 | 7/1991 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
| Mr Antonio Wedral | 2017-04-10 - 2017-11-01 | 3/1995 | Huntingdon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-12 | 30-04-2023 | 549,961 Cash 447,616 equity |
| ACCOUNTS - Final Accounts | 2022-12-07 | 30-04-2022 | 537,231 Cash 523,755 equity |
| STATEMENT GROUP LIMITED | 2021-10-22 | 30-04-2021 | £243,461 Cash £268,952 equity |
| Accounts Submission | 2020-11-27 | 30-04-2020 | £158,509 equity |
| Accounts Submission | 2020-01-22 | 30-04-2019 | £76,227 equity |
| Accounts Submission | 2018-12-21 | 30-04-2018 | £7,063 equity |