Statpro Group Limited
Company Profile
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SmallStatpro Group Limited
02910629•Private Limited With Share Capital
Fourth Floor, 4, St. Paul'S Churchyard, London, EC4M8AY
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Incorporated
21/03/1994
Company Age
32 years
Directors
1
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Statpro Group Limited (02910629) is a private limited with share capital incorporated on 21/03/1994 (32 years old) and registered in london, EC4M8AY. The company operates under SIC code 62090 and is classified as Small.
Statpro group plc is an information technology and services company based out of mansel court mansel road wimbledon, london, united kingdom.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 21/03/1994
EC4M8AY
Financial Overview
Total Assets
£61.94M
Liabilities
£27.60M
Net Assets
£34.34M
Turnover
£3.80M
Cash
£142.0K
Key Metrics
1
Directors
1
Shareholders
Charges
17
Registered
0
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-03-2026
Capital Alter Shares Consolidation
Category:Capital
Date:02-03-2026
Capital Allotment Shares
Category:Capital
Date:02-03-2026
Confirmation Statement
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-11-2024
Legacy
Category:Capital
Date:01-11-2024
Legacy
Category:Insolvency
Date:01-11-2024
Resolution
Category:Resolution
Date:01-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2020
Capital Cancellation Shares
Category:Capital
Date:29-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2020
Resolution
Category:Resolution
Date:22-01-2020
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:22-01-2020
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:22-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Resolution
Category:Resolution
Date:17-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-12-2019
Resolution
Category:Resolution
Date:16-12-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:13-12-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:13-12-2019
Resolution
Category:Resolution
Date:13-12-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:13-12-2019
Capital Allotment Shares
Category:Capital
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Memorandum Articles
Category:Incorporation
Date:31-10-2019
Resolution
Category:Resolution
Date:31-10-2019
Resolution
Category:Resolution
Date:31-10-2019
Court Order
Category:Miscellaneous
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:05-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2019
Resolution
Category:Resolution
Date:19-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2019
Capital Allotment Shares
Category:Capital
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Legacy
Category:Miscellaneous
Date:23-01-2019
Capital Allotment Shares
Category:Capital
Date:20-09-2018
Resolution
Category:Resolution
Date:07-06-2018
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:05-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2018
Capital Allotment Shares
Category:Capital
Date:10-05-2018
Capital Allotment Shares
Category:Capital
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2017
Resolution
Category:Resolution
Date:06-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Resolution
Category:Resolution
Date:25-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2016
Legacy
Category:Change Of Name
Date:03-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2015
Resolution
Category:Resolution
Date:03-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2015
Import / Export
Imports
12 Months1
60 Months7
Exports
12 Months0
60 Months14
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
11 Bcarr Hill, Doncaster, South Yorkshire, DN48DE
Fourth Floor, 4, St. Paul'S Churchyard, London, Ec4M 8Ay, EC4M8AYRegistered
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