STATLOG PRO LIMITED

STATLOG PRO LIMITED is an active private limited company, incorporated on 5 December 2019. The nature of the business is Business and domestic software development. The company's registered office is on High Street, Ascot. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. STATLOG PRO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE PAVILION, ASCOT RACECOURSE
Address Line 2	HIGH STREET
Post Town	ASCOT
Country	ENGLAND
Postcode	SL5 7JF

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	02/01/2021
Last Made Up Date	Not available

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)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

STATLOG PRO LIMITED

Directors

(The company's officers)

MR ANDREW MICHAEL ETHERINGTON

(~55 year old British national)

THE PAVILION, ASCOT RACECOURSE HIGH STREET, ASCOT, SL5 7JF, ENGLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 05/12/2019

MR JOEL NICHOLS

(~30 year old British national)

THE PAVILION, ASCOT RACECOURSE HIGH STREET, ASCOT, SL5 7JF, ENGLAND

Current Director
Gives occupation as SOFTWARE DEVELOPER
Usually resident in ENGLAND

Appointed on 24/07/2020

MR ANDREW PAGE

(~61 year old British national)

THE PAVILION, ASCOT RACECOURSE HIGH STREET, ASCOT, SL5 7JF, ENGLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 05/12/2019

MR MATTHEW ALWYN SANE

(~61 year old British national)

THE PAVILION, ASCOT RACECOURSE HIGH STREET, ASCOT, SL5 7JF, ENGLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 05/12/2019

Shareholders

(Persons of Significant Control)

Mr Andrew Page

(~61 year old British national)

Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/12/2019

Mr Andrew Michael Etherington

(~55 year old British national)

Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/12/2019

Mr Matthew Alwyn Sane

(~61 year old British national)

Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/12/2019

Connections

(Shared officers)

D H P PROPERTY CONSULTANTS LIMITED

MR ANDREW MICHAEL ETHERINGTON
MR ANDREW PAGE

DHP (UK) LLP

MR ANDREW MICHAEL ETHERINGTON
MR ANDREW PAGE

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)