STATSBOMB SERVICES LIMITED
STATSBOMB SERVICES LIMITED is an active private limited company, incorporated on 15 September 2016. The nature of the business is Business and domestic software development. The company's registered office is on Broad Quay, Bath. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. STATSBOMB SERVICES LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 10377735 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/09/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIVERSITY OF BATH INNOVATION CENTRE CARPENTER HOUSE |
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Address Line 2 | BROAD QUAY |
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Post Town | BATH |
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Country | UNITED KINGDOM |
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Postcode | BA1 1UD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/11/2024 |
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Last Made Up Date | 26/10/2023 |
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Return
Next Due Date | 13/10/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
STATSBOMB SERVICES LIMITED
Directors
(The company's officers)
MR ALI MOHAMED WAEL ELFAKHARANY
(~30 year old Egyptian national)
UNIVERSITY OF BATH INNOVATION CENTRE CARPENTER HOUSE, BROAD QUAY, BATH, BA1 1UD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in EGYPT
Appointed on 15/09/2020
MR THEODORE WILLIAM KNUTSON
(~47 year old American national)
UNIVERSITY OF BATH INNOVATION CENTRE CARPENTER HOUSE, BROAD QUAY, BATH, BA1 1UD, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 15/09/2016
MR MATTHEW PHILIP LUBMAN
(~40 year old American national)
UNIVERSITY OF BATH INNOVATION CENTRE CARPENTER HOUSE, BROAD QUAY, BATH, BA1 1UD, UNITED KINGDOM
- Current Director
- Gives occupation as SECURITIES ANALYST
- Usually resident in UNITED STATES
Appointed on 27/11/2019
MR JEFFREY MA
(~51 year old American national)
UNIVERSITY OF BATH INNOVATION CENTRE CARPENTER HOUSE, BROAD QUAY, BATH, BA1 1UD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 03/12/2021
MRS CHARLOTTE EVE RANDALL
(~46 year old British national)
UNIVERSITY OF BATH INNOVATION CENTRE CARPENTER HOUSE, BROAD QUAY, BATH, BA1 1UD, UNITED KINGDOM
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 16/01/2017
Shareholders
(Persons of Significant Control)
Mr Theodore William Knutson
(~47 year old American national)
71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/09/2016
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)
STATSBOMB SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, BA1 1UD.
Map of STATSBOMB SERVICES LIMITED at local scale
Map of STATSBOMB SERVICES LIMITED at district scale
More Companies in BA1 1UD
Other companies with registered offices in BA1 1UD:
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)