General information

Name:

Site03 Limited

Office Address:

32 County Avenue OL6 9RP Ashton-under-lyne

Number: 08841891

Incorporation date: 2014-01-13

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Site03 Ltd with Companies House Reg No. 08841891 has been a part of the business world for ten years. The Private Limited Company can be reached at 32 County Avenue, , Ashton-under-lyne and company's zip code is OL6 9RP. The company now known as Site03 Ltd was known under the name Bermuda Triangle until 2016-10-11 then the business name got changed. This enterprise's principal business activity number is 74909 - Other professional, scientific and technical activities not elsewhere classified. The business latest filed accounts documents were submitted for the period up to April 5, 2022 and the most recent annual confirmation statement was released on October 27, 2023.

Considering this particular enterprise's size, it became imperative to formally appoint new company leaders: Annette C. and Graeme C. who have been working as a team since 2016-10-06 to exercise independent judgement of the business. To provide support to the directors, the abovementioned business has been utilizing the skillset of Annette C. as a secretary since 2016.

  • Previous company's names
  • Site03 Ltd 2016-10-11
  • Bermuda Triangle Ltd 2014-01-13

Financial data based on annual reports

Company staff

Annette C.

Role: Secretary

Appointed: 27 October 2016

Latest update: 8 March 2024

Annette C.

Role: Director

Appointed: 06 October 2016

Latest update: 8 March 2024

Graeme C.

Role: Director

Appointed: 06 October 2016

Latest update: 8 March 2024

People with significant control

Executives who have control over the firm are as follows: Graeme C. owns 1/2 or less of company shares. Annette C. owns 1/2 or less of company shares.

Graeme C.
Notified on 6 October 2016
Nature of control:
1/2 or less of shares
Annette C.
Notified on 6 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 10 November 2024
Confirmation statement last made up date 27 October 2023
Annual Accounts 28 February 2015
Start Date For Period Covered By Report 2014-01-13
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 28 February 2015
Annual Accounts 28 February 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 28 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2023/04/05 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
Company Age

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