Statom Group Limited

Company Name	Statom Group Limited
Company Status	Active
Company Number	08785228
Category	Private Limited Company
Incorporation Date	21 November 2013(10 years, 5 months ago)
Previous Names	Groundsure Consulting Limited and Groundsure Enabling And Remediation Services Limited

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Mr Stanislav Evgeniev Nikudinski
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Bulgarian
Status	Current
Appointed	09 September 2019(5 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Mr Thomas Brown
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Construction
Country of Residence	England
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Mr Edward William Nixon
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	24 April 2023(9 years, 5 months after company formation)
Appointment Duration	12 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Mr Sean Anthony Deloughery
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2023(9 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Remediation And Environmental Director
Country of Residence	England
Correspondence Address	Statom House 795 London Road Grays Essex RM20 3LH

Director Name	Mr James Tuohy
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	12 December 2023(10 years after company formation)
Appointment Duration	4 months, 1 week
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	Statom House 795 London Road Grays Essex RM20 3LH

Director Name	Mr Andy Frankis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Springfield Road Chelmsford Essex CM2 6JB

Director Name	Mr Stanislav Engeniev Nikudinski
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	10 March 2020(6 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 10 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Bride's House 10 Salisbury Square London EC4Y 8EH

Location

Registered Address	Statom House 795 London Road Grays Essex RM20 3LH
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Andy Frankis 100.00% Ordinary

Financials

Year	2014
Net Worth	-£35,641
Cash	£14,662
Current Liabilities	£66,091

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Charges

10 April 2018	Delivered on: 16 April 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

24 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
20 October 2020	Company name changed groundsure enabling and remediation services LIMITED\certificate issued on 20/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-14 (3 pages)
15 May 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
16 April 2020	Termination of appointment of Stanislav Engeniev Nikudinski as a director on 10 March 2020 (1 page)
7 April 2020	Notification of Gears Holdings Limited as a person with significant control on 10 March 2020 (4 pages)
1 April 2020	Appointment of Mr Stanislav Engeniev Nikudinski as a director on 10 March 2020 (2 pages)
26 March 2020	Cessation of Andy Frankis as a person with significant control on 10 March 2020 (3 pages)
19 March 2020	Termination of appointment of Andy Frankis as a director on 10 March 2020 (1 page)
8 January 2020	Confirmation statement made on 21 November 2019 with updates (4 pages)
22 November 2019	Appointment of Mr Stanislav Evgeniev Nikudinski as a director on 9 September 2019 (2 pages)
16 April 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
22 November 2018	Confirmation statement made on 21 November 2018 with updates (4 pages)
24 April 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
16 April 2018	Registration of charge 087852280001, created on 10 April 2018 (22 pages)
18 January 2018	Confirmation statement made on 21 November 2017 with updates (4 pages)
21 July 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
21 July 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
12 January 2017	Confirmation statement made on 21 November 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 21 November 2016 with updates (6 pages)
13 December 2016	Statement of capital following an allotment of shares on 19 August 2016 GBP 200 (3 pages)
13 December 2016	Statement of capital following an allotment of shares on 19 August 2016 GBP 200 (3 pages)
13 December 2016	Statement of capital following an allotment of shares on 19 August 2016 GBP 200 (3 pages)
13 December 2016	Statement of capital following an allotment of shares on 19 August 2016 GBP 200 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
5 February 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (3 pages)
5 February 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (3 pages)
2 October 2015	Company name changed groundsure consulting LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30 (3 pages)
2 October 2015	Company name changed groundsure consulting LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30 (3 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (3 pages)
13 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (3 pages)
21 November 2013	Incorporation Statement of capital on 2013-11-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (29 pages)
21 November 2013	Incorporation Statement of capital on 2013-11-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
21 November 2013	Incorporation Statement of capital on 2013-11-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Statom Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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