ROGER STATON ASSOCIATES LIMITED

ROGER STATON ASSOCIATES LIMITED is an active private limited company, incorporated on 24 November 2003. The nature of the business is Dormant Company. The company's registered office is on Castle Mound Way, Rugby. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. ROGER STATON ASSOCIATES LIMITED previously had the company name SIX DEGREES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MAGMA HOUSE
Address Line 2	16 DAVY COURT, CASTLE MOUND WAY
Post Town	RUGBY
County	WARWICKSHIRE
Postcode	CV23 0UZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/12/2024
Last Made Up Date	24/11/2023

Return

Next Due Date	22/12/2016
Last Made Up Date	24/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 29/04/2004 onwards:

ROGER STATON ASSOCIATES LIMITED

Prior to 29/04/2004:

SIX DEGREES LIMITED

Directors

(The company's officers)

ANGELA STATON

(~78 year old British national)

MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ, ENGLAND

Current Director
Gives occupation as SELF-EMPLOYED
Usually resident in ENGLAND

Appointed on 24/11/2003

ROGER ANTHONY STATON

(~78 year old British national)

MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ, UNITED KINGDOM

Current Director
Gives occupation as SELF-EMPLOYED
Usually resident in UNITED KINGDOM

Appointed on 24/11/2003

ANGELA STATON

(~78 year old British national)

MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 23/04/2004

Shareholders

(Persons of Significant Control)

Roger Anthony Staton

(~78 year old British national)

Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

PEGASUS PRESS LIMITED(THE)

ANGELA STATON
ROGER ANTHONY STATON

PHOENIX FILM PARTNERS LLP

ROGER ANTHONY STATON

R.S.A. GROUP LIMITED

ANGELA STATON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)