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SITUATE LIMITED

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

This company is commonly known as Situate Limited. The company was founded 18 years ago and was given the registration number 05706494. The firm's registered office is in UPPER NORWOOD LONDON. You can find them at 24 Rochdale, 66 Harold Road, Upper Norwood London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:SITUATE LIMITED
Company Number:05706494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 February 2006
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:24 Rochdale, 66 Harold Road, Upper Norwood London, SE19 3TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Rochdale, 66 Harold Road, London, SE19 3TF

Secretary01 February 2007Active
24 Rochdale, 66 Harold Road, Upper Norwood, London, SE19 3TF

Director13 February 2006Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary13 February 2006Active

People with Significant Control

Owner Warwick Anthony Dyer
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:England
Address:24 Rochdale, 66 Harold Road, London, England, SE19 3TF
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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-09Dissolution

Dissolution application strike off company.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type dormant.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type dormant.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type dormant.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-12-17Accounts

Accounts with accounts type dormant.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type dormant.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Accounts

Accounts with accounts type dormant.

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2014-02-22Annual return

Annual return company with made up date full list shareholders.

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2013-11-01Accounts

Accounts with accounts type dormant.

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2013-02-18Annual return

Annual return company with made up date full list shareholders.

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2012-11-08Accounts

Accounts with accounts type dormant.

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2012-02-13Annual return

Annual return company with made up date full list shareholders.

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2012-01-19Accounts

Accounts with accounts type dormant.

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2011-03-31Annual return

Annual return company with made up date full list shareholders.

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2010-03-01Accounts

Accounts with accounts type dormant.

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2010-02-17Accounts

Accounts with accounts type dormant.

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2010-02-17Annual return

Annual return company with made up date full list shareholders.

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