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THE SITU GROUP LTD

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

This company is commonly known as The Situ Group Ltd. The company was founded 7 years ago and was given the registration number 10470017. The firm's registered office is in TAMWORTH. You can find them at 17 Pebble Close, , Tamworth, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:THE SITU GROUP LTD
Company Number:10470017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:17 Pebble Close, Tamworth, England, B77 4RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Pebble Close, Tamworth, England, B77 4RD

Director09 November 2016Active
17, Pebble Close, Tamworth, England, B77 4RD

Director09 November 2016Active
17, Pebble Close, Tamworth, England, B77 4RD

Director09 November 2016Active

People with Significant Control

Mr Duncan Watkins
Notified on:09 November 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:17, Pebble Close, Tamworth, England, B77 4RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Paul Fraser
Notified on:09 November 2016
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:17, Pebble Close, Tamworth, England, B77 4RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Williams
Notified on:09 November 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:17, Pebble Close, Tamworth, England, B77 4RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type micro entity.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-11-21Persons with significant control

Withdrawal of a person with significant control statement.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-10-18Persons with significant control

Cessation of a person with significant control.

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2018-10-18Officers

Termination director company with name termination date.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2018-06-26Accounts

Change account reference date company current shortened.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-11-22Persons with significant control

Notification of a person with significant control.

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2017-11-22Persons with significant control

Notification of a person with significant control.

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2017-11-22Persons with significant control

Notification of a person with significant control.

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2017-06-22Capital

Capital allotment shares.

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2017-06-21Resolution

Resolution.

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2017-05-16Address

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

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