Site Ltd in London, W1W 7LT

Description

Data updated on: 01-11-2023

Site Ltd,registered as Private Limited Company, based in 85 Great Portland Street in London. The company's post code is W1W 7LT. The company has been operating since 2002. Its registered no. is 04373375. This company's Standard Industrial Classification Code is 99999 and has the NACE code: Dormant Company. 2023-02-28 is the last time when account status updates were filed.

Grzegorz S. is this particular enterprise's single managing director, who was chosen to lead the company in 2020 in August. This limited company had been presided over by Waris K. until 4 years ago. Furthermore a different director, specifically Edwina C. gave up the position on 2012-04-20.

Grzegorz S. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-01	2013-02-28	2013-03-01	2014-02-28	2014-03-01	2015-02-28	2015-03-01	2016-02-28	2016-03-01	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1	1	1
Cash Bank On Hand												1	1	1	1	1	1
Net Assets Liabilities										1	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	0	0	0	0	0	0
Total Nominal Value		1		1		1		1		1
Number Shares Allotted											1	1	1	1	1	1	1
Par Value Share											1	1	1	1	1	1	1

Company staff

Grzegorz S.

Role: Director

Appointed: 18 August 2020

Latest update: 11 March 2024

Waris K.

Role: Director

Appointed: 04 July 2013

Resigned: 18 August 2020

Latest update: 11 March 2024

Edwina C.

Role: Director

Appointed: 14 October 2010

Resigned: 20 April 2012

Latest update: 11 March 2024

Nominee Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 13 February 2002

Resigned: 01 January 2018

Address: 29 Harley Street, London, W1G 9QR

Latest update: 11 March 2024

Nominee Director Ltd

Role: Corporate Nominee Director

Appointed: 13 February 2002

Resigned: 18 August 2016

Address: 29 Harley Street, London, W1G 9QR

Latest update: 11 March 2024

People with significant control

Grzegorz S.

Notified on 18 August 2020

Nature of control:

over 3/4 of shares

Waris K.

Notified on 17 August 2016

Ceased on 18 August 2020

Nature of control:

right to manage directors

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	15 August 2024
Confirmation statement last made up date	01 August 2023

Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28
Annual Accounts
Start Date For Period Covered By Report	2023-03-01
End Date For Period Covered By Report	2024-02-28

Site Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Grzegorz S.

Waris K.

Edwina C.

Nominee Secretary Ltd

Nominee Director Ltd

People with significant control

Grzegorz S.

Waris K.

Accounts Documents

Company filings

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