Statius Management Services Limited, Bickley

Statius Management Services Limited is a private limited company. Registered at Harlequin House, Bickley Crescent, Bickley BR1 2DW, the aforementioned 28 years old business was incorporated on 1995-08-31 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
2 directors can be found in the business: Nicola W. (appointed on 01 March 2004), Mark W. (appointed on 31 August 1995). Among the secretaries (1 in total), we can name: Mark W. (appointed on 31 August 1995).
About
Name: Statius Management Services Limited
Number: 03096747
Incorporation date: 1995-08-31
End of financial year: 31 December
 
Address: Harlequin House
Bickley Crescent
Bickley
BR1 2DW
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Mark W.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Nicola W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 106,514 143,445 114,527 118,147 118,694 140,496 138,667 150,859 71,472 145,396 179,072 135,207 194,268
Fixed Assets - - - - - - - - - 4,907 13,454 17,465 15,345
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 45,053 60,263 46,051 48,110 25,475 49,695 - - - - - - -
Tangible Fixed Assets 6,296 7,602 8,914 6,945 4,765 3,807 - - - - - - -
Total Assets Less Current Liabilities 45,053 60,382 46,684 48,556 25,656 49,817 33,589 37,863 11,671 79,684 65,392 32,017 72,972

The date for Statius Management Services Limited confirmation statement filing is 2024-08-31. The most recent one was filed on 2023-08-17. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Mark W. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Nicola W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 13th, July 2023 | accounts
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