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SITE TOUR UK PTY LIMITED

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

This company is commonly known as Site Tour Uk Pty Limited. The company was founded 9 years ago and was given the registration number 09447960. The firm's registered office is in LONDON. You can find them at Unit 6 Queens Yard, White Post Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SITE TOUR UK PTY LIMITED
Company Number:09447960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 6 Queens Yard, White Post Lane, London, United Kingdom, E9 5EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchland House, School Lane, Seer Green, Beaconsfield, England, HP9 2QJ

Director07 May 2021Active
7, Henrietta Street, Covent Garden, United Kingdom, WC2E 8PS

Director19 February 2015Active
Level 6, 123 Epping Road, Macquarie Park, Australia, 2113

Secretary19 February 2015Active
Level 6, 123 Epping Road, Macquarie Park, Australia, 2113

Director19 February 2015Active

People with Significant Control

Mr Michael Charles Wilding Scruby
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:Australian
Country of residence:England
Address:Linden House, 8 Ray Park Avenue, Maidenhead, Ray Park Avenue, Maidenhead, England, SL6 8DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type dormant.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-08-24Address

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

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-02-19Confirmation statement

Confirmation statement with no updates.

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2021-10-14Change of name

Certificate change of name company.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-05-07Officers

Appoint person director company with name date.

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2021-05-07Address

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

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-11-26Address

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

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-10-16Restoration

Administrative restoration company.

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2018-07-24Gazette

Gazette dissolved compulsory.

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2018-05-08Gazette

Gazette notice compulsory.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-06-07Gazette

Gazette filings brought up to date.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-05-09Gazette

Gazette notice compulsory.

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