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SITE SENTINEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Site Sentinel Limited. The company was founded 18 years ago and was given the registration number 05683825. The firm's registered office is in LEAMINGTON SPA. You can find them at Lower Ground 13 Waterloo Place, Warwick Street, Leamington Spa, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SITE SENTINEL LIMITED
Company Number:05683825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Lower Ground 13 Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Gaveston Road, Leamington Spa, United Kingdom, CV32 6EU

Director22 January 2006Active
Hartwell Winkers Close, Gerrards Cross, SL9 0AH

Secretary22 January 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary22 January 2006Active
Flat 4 39 Dale Street, Leamington Spa, CV32 5HL

Director22 January 2006Active
Hartwell Winkers Close, Gerrards Cross, SL9 0AH

Director22 January 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director22 January 2006Active

People with Significant Control

Mr Jonathan Richard Raphael Martin
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:2, Gaveston Road, Leamington Spa, England, CV32 6EU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-10-22Accounts

Accounts with accounts type micro entity.

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2023-01-06Address

Change registered office address company with date old address new address.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-01-06Accounts

Accounts with accounts type micro entity.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type micro entity.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-11-06Address

Change registered office address company with date old address new address.

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2017-11-06Officers

Termination secretary company with name termination date.

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2017-03-20Accounts

Accounts with accounts type micro entity.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Officers

Termination director company with name.

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2014-04-14Officers

Termination director company with name.

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2014-02-21Accounts

Accounts with accounts type total exemption small.

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