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SITESQUARE LIMITED

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

This company is commonly known as Sitesquare Limited. The company was founded 26 years ago and was given the registration number 03488934. The firm's registered office is in LONDON. You can find them at 33 Carlingford Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SITESQUARE LIMITED
Company Number:03488934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:33 Carlingford Road, London, England, NW3 1RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Carlingford Road, London, England, NW3 1RY

Secretary18 August 2015Active
33 Carlingford Road, London, NW3 1RY

Director20 January 1998Active
33 Carlingford Road, London, NW3 1RY

Secretary20 January 1998Active
33 Carlingford Road, Hampstead, London, NW3 1RY

Secretary01 August 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary06 January 1998Active
33 Carlingford Road, London, NW3 1RY

Director20 January 1998Active
22 Wheeleys Road, Edgaston, Birmingham, B15 2LD

Director20 January 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director06 January 1998Active

People with Significant Control

Mr Farid Jason Littleproud
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:33, Carlingford Road, London, England, NW3 1RY
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type dormant.

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2023-01-08Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type dormant.

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2022-01-09Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type dormant.

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2021-03-15Accounts

Accounts with accounts type dormant.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-01-18Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type dormant.

Download
2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type dormant.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type dormant.

Download
2017-01-19Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Accounts

Accounts with accounts type dormant.

Download
2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Officers

Termination secretary company with name termination date.

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2016-02-03Officers

Termination director company with name termination date.

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2015-10-28Accounts

Accounts with accounts type dormant.

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2015-10-27Address

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

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2015-10-27Officers

Appoint person secretary company with name date.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type dormant.

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2014-01-11Annual return

Annual return company with made up date full list shareholders.

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