Stat Company Limited
03869784
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 02/11/2025
Due 16/11/2026
Industry
Officers
secretary · Since 28/06/2024
director · Since 30/04/2026
SWEDISH · UNITED KINGDOM · Age 55
Also on 37 other boards
director · Since 30/04/2026
BRITISH · ENGLAND · Age 53
Also on 54 other boards
secretary · Since 28/06/2024
Former
director · Resigned 11/04/2018
secretary · Resigned 11/04/2018
director · Resigned 18/01/2019
director · Resigned 05/06/2019
director · Resigned 17/01/2020
director · Resigned 17/06/2020
secretary · Resigned 24/02/2021
director · Resigned 24/02/2021
director · Resigned 24/02/2021
director · Resigned 31/08/2022
secretary · Resigned 28/06/2024
director · Resigned 04/07/2024
director · Resigned 30/04/2026
director · Resigned 30/04/2026
Persons with Significant Control
Pcc Global Plc
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB
Reg: 03526640 · England And Wales · Limited Company
Notified 21/02/2024
Former PSCs
Officeteam Limited
Ceased 23/02/2021
Mr Leslie John Kerr
Ceased 11/04/2018
Mr Jonathan Paul Moulton
Ceased 05/06/2019
Ot Group Limited
Ceased 21/02/2024
Charges0 outstanding
BECAP12 GP LIMITED AS GENERAL PARTNER OF BECAP12 GP LP AS GENERAL PARTNER OF BECAP12 FUND LP
Change History
Active
Private Limited Company
LOWER GROUND FLOOR, PARK HOUSE, 16/18
LONDON