| Company Name | STAT Solutions Ltd |
|---|---|
| Director | Murat Aykut Sadi |
| Company Status | Active |
| Company Number | 04890386 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2003(20 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section P | Education |
| SIC 85600 | Educational support services |
Directors
| Director Name | Mr Murat Aykut Sadi |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2003(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 St Georges Square London E14 8DL |
| Secretary Name | Mr Narin Aptulov |
|---|---|
| Status | Current |
| Appointed | 01 August 2022(18 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Correspondence Address | 2 Leamouth Road London E6 5SJ |
| Secretary Name | Ufuk Dogusoy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Jerdan Place London SW6 1BH |
| Secretary Name | Ugur Dogusoy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(3 weeks, 2 days after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 01 August 2022) |
| Role | Company Director |
| Correspondence Address | 106 Gibbs Green West Kensington London W14 9NE |
Contact
| Website | statsolutions.co.uk |
|---|
Location
| Registered Address | 869 High Road London N17 8EY |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Northumberland Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Murat Aykut Sadi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,790 |
| Cash | £6,558 |
| Current Liabilities | £1,982 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (2 weeks, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 1 week from now) |
Filing History
| 17 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
|---|---|
| 25 August 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
| 16 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
| 9 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 13 September 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
| 13 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 13 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 22 October 2015 | Registered office address changed from 50 50 Naxos Building 4 Hutchings Street London E14 8JR England to 50 Naxos Building 4 Hutchings Street London E14 8JR on 22 October 2015 (1 page) |
| 22 October 2015 | Registered office address changed from 50 50 Naxos Building 4 Hutchings Street London E14 8JR England to 50 Naxos Building 4 Hutchings Street London E14 8JR on 22 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from 24 st Georges Sqr London E14 8DL to 50 50 Naxos Building 4 Hutchings Street London E14 8JR on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from 24 st Georges Sqr London E14 8DL to 50 50 Naxos Building 4 Hutchings Street London E14 8JR on 6 October 2015 (1 page) |
| 8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 24 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 27 May 2014 | Total exemption full accounts made up to 31 August 2013 (11 pages) |
| 27 May 2014 | Total exemption full accounts made up to 31 August 2013 (11 pages) |
| 3 October 2013 | Secretary's details changed for Ugur Dogusoy on 1 September 2013 (2 pages) |
| 3 October 2013 | Secretary's details changed for Ugur Dogusoy on 1 September 2013 (2 pages) |
| 3 October 2013 | Secretary's details changed for Ugur Dogusoy on 1 September 2013 (2 pages) |
| 3 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 26 February 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 15 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Director's details changed for Murat Aykut Sadi on 8 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Murat Aykut Sadi on 8 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Murat Aykut Sadi on 8 September 2010 (2 pages) |
| 29 December 2009 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
| 29 December 2009 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
| 6 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 15 September 2009 | Appointment terminated secretary ugur dogusoy (1 page) |
| 15 September 2009 | Appointment terminated secretary ugur dogusoy (1 page) |
| 26 January 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 26 January 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 16 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 11 January 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 11 January 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 12 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 4 December 2006 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 4 December 2006 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 12 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 20 June 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 20 June 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 9 September 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 9 September 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 8 September 2005 | Director's particulars changed (1 page) |
| 8 September 2005 | Director's particulars changed (1 page) |
| 8 September 2005 | Return made up to 05/09/05; full list of members (2 pages) |
| 8 September 2005 | Return made up to 05/09/05; full list of members (2 pages) |
| 25 August 2005 | Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page) |
| 25 August 2005 | Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page) |
| 8 July 2005 | Registered office changed on 08/07/05 from: 27 holybourne avenue london SW15 4JJ (1 page) |
| 8 July 2005 | Registered office changed on 08/07/05 from: 27 holybourne avenue london SW15 4JJ (1 page) |
| 1 October 2004 | Return made up to 07/08/04; full list of members (2 pages) |
| 1 October 2004 | Return made up to 07/08/04; full list of members (2 pages) |
| 9 August 2004 | Registered office changed on 09/08/04 from: 8 fontley way london SW15 4LY (1 page) |
| 9 August 2004 | Registered office changed on 09/08/04 from: 8 fontley way london SW15 4LY (1 page) |
| 7 October 2003 | New secretary appointed (2 pages) |
| 7 October 2003 | New secretary appointed (2 pages) |
| 7 October 2003 | Secretary resigned (1 page) |
| 7 October 2003 | Secretary resigned (1 page) |
| 8 September 2003 | Incorporation (11 pages) |
| 8 September 2003 | Incorporation (11 pages) |