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SITE SPECIFIC LIMITED

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

This company is commonly known as Site Specific Limited. The company was founded 24 years ago and was given the registration number 03945736. The firm's registered office is in LONDON. You can find them at Studio 1, 56a, Orsman Road, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:SITE SPECIFIC LIMITED
Company Number:03945736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Studio 1, 56a, Orsman Road, London, England, N1 5QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yew Cottage, Heath Road, East Bergholt, Colchester, United Kingdom, CO7 6RL

Secretary13 March 2000Active
Yew Cottage, Heath Road, East Bergholt, Colchester, United Kingdom, CO7 6RL

Director13 March 2000Active
Yew Cottage, Heath Road, East Bergholt, Colchester, United Kingdom, CO7 6RL

Director01 April 2006Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary13 March 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director13 March 2000Active
60 Pear Tree Street, London, EC1V 3SB

Director13 March 2000Active

People with Significant Control

Mr Alastair David Smith Galbraith
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:Scottish
Country of residence:England
Address:Studio 1, 56a, Orsman Road, London, England, N1 5QJ
Nature of control:
  • Ownership of shares 50 to 75 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
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-03-20Address

Change sail address company with old address new address.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2019-03-14Address

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

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-04-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-10Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type total exemption small.

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2013-03-29Annual return

Annual return company with made up date full list shareholders.

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2013-03-29Officers

Change person secretary company with change date.

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