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UK SITES LIMITED

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

This company is commonly known as Uk Sites Limited. The company was founded 21 years ago and was given the registration number 04545577. The firm's registered office is in SWANSEA. You can find them at The Third Floor Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:UK SITES LIMITED
Company Number:04545577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Third Floor Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, SA1 8QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodfield House, Castle Walk, Neath, United Kingdom, SA11 3LN

Corporate Secretary29 September 2010Active
10 Downs Close, Fforestfach, Swansea, SA5 5AL

Director30 September 2002Active
10 Downs Close, Fforestfach, Swansea, SA5 5AL

Secretary30 September 2002Active
33, Heathfield, Swansea, United Kingdom, SA1 6HD

Corporate Secretary18 June 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary26 September 2002Active
104 Fleet Street, Swansea, SA1 3UX

Director30 September 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director26 September 2002Active

People with Significant Control

Mr Paul Norman Nicholson
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:10 Downs Close, Fforestfach, Swansea, United Kingdom, SA5 5AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2013-10-23Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Accounts

Accounts with accounts type total exemption small.

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2012-10-22Annual return

Annual return company with made up date full list shareholders.

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2012-06-27Accounts

Accounts with accounts type total exemption small.

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2011-10-24Annual return

Annual return company with made up date full list shareholders.

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