Statii Limited

Active07335037 Private limited company
Incorporated
3 August 2010 (16 years)
Industry
Business and domestic software development (62012)
Directors
Charles James Serota
Owned by
Recur Software Technologies, Inc.
Accounts type
Total exemption full
Region
East Midlands
Address
The Tangent Weighbridge Road
Shirebrook
Mansfield
NG20 8RX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2025
British
Born June 1992 (34)
Serota, Charles James
Director · Appointed 11 June 2025
American
Born August 1994 (32)
Officer history (5 former)
11 June 2025
Appointed Jefferies, Henry Kim Eng as Director
11 June 2025
Appointed Serota, Charles James as Director
11 June 2025
Resigned Thornhill, Mark as Director
11 June 2025
Resigned Kemp, Mark Robert as Director
11 June 2025
Resigned Kemp, Danielle Alison as Director
11 June 2025
Resigned Thornhill, Alison Jane as Director
17 October 2013
Appointed Thornhill, Mark as Director
1 October 2013
Appointed Kemp, Mark Robert as Director
30 August 2011
Appointed Kemp, Danielle Alison as Director
30 August 2011
Appointed Thornhill, Alison Jane as Director
30 August 2011
Resigned Kemp, Mark Robert as Director
3 August 2010
Appointed Kemp, Mark Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Recur Software Technologies, Inc.
Corporate entity · Notified 11 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Delaware Entity
Reg. no. 3239294
Former controllers (4)
11 June 2025
Ceased Mark Robert Kemp — Right to appoint and remove directors
11 June 2025
Ceased Danielle Alison Kemp — Right to appoint and remove directors
11 June 2025
Ceased Alison Jane Thornhill — Right to appoint and remove directors
11 June 2025
Ceased Mark Thornhill — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£201,758
Cash
£519,009
Employees
3
Debt Ratio
64%

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 (£191,382) £184,068 £195,491 £197,749 £200,850 £201,758
Balance sheet detail
202420232022202120202019
Fixed Assets£758£6,005£8,841£11,854£572
Current Assets£557,938£501,153£396,157£339,372£332,138(£246,933)
Debtors£38,929
Cash£519,009
Creditors (< 1 year)£291,991£182,932£112,114£97,365£55,551
Creditors (> 1 year)£4,167£14,167£24,167£44,167£50,000
Net Current Assets£205,167£209,162£213,225£227,804£234,863(£191,382)
Net Assets£201,758£200,850£197,749£195,491£184,068(£191,382)
Shareholder Funds£200,850£197,749£195,491£184,068(£191,382)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with updates23 April 2026
21 April 2026Director's details changed
21 April 2026Director's details changed
11 April 2026Director's details changed
24 November 2025Registration of a charge
Show all recent filings

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