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SITEZONE LIMITED

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

This company is commonly known as Sitezone Limited. The company was founded 22 years ago and was given the registration number 04440615. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SITEZONE LIMITED
Company Number:04440615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2002
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Corporate Secretary07 June 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary16 May 2002Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director31 January 2019Active
60, 28th October Street, Pyrgos, Limassol, Cyprus, 4529

Director01 August 2004Active
F.504, 17 Stratigou Gkiani Timagia, Limassol, Cyprus, 3101

Director01 May 2017Active
18, Bay Street, Gregory Afxentiou, Parekklisia, Cyprus,

Director07 June 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Director16 May 2002Active

People with Significant Control

Mr Lorenzo Auciello
Notified on:06 April 2016
Status:Active
Date of birth:May 1999
Nationality:Italian
Country of residence:Italy
Address:Via Destra Canale Molinetto, 313, Ravenna, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vincenzo Auciello
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:Italian
Country of residence:Italy
Address:Via Destra Canale Molinetto, 313, Ravenna, Italy,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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