General information

Name:

Sitewave Limited

Office Address:

84 Manor Lane SE13 5QP London

Number: 05027455

Incorporation date: 2004-01-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Contact information

Websites

www.sitewave.co.uk
www.sportswebpages.co.uk

Description

Data updated on:

Sitewave came into being in 2004 as a company enlisted under no 05027455, located at SE13 5QP London at 84 Manor Lane. This company has been in business for sixteen years and its last known status is active. The firm's classified under the NACE and SIC code 62020 and has the NACE code: Information technology consultancy activities. 2020-01-31 is the last time when the company accounts were filed.

When it comes to this specific business, the full scope of director's duties have so far been met by David C. who was arranged to perform management duties in 2004.

Executives with significant control over the firm are: David C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Kathryn C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 27 January 2004

Latest update: 20 June 2020

People with significant control

David C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares
Kathryn C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 10 February 2021
Confirmation statement last made up date 27 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 22 April 2015
Annual Accounts 8 April 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 8 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts 1 May 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 1 May 2013
Annual Accounts 11 April 2014
Date Approval Accounts 11 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Fri, 31st Jan 2020 (AA)
filed on: 16th, March 2020
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

240b Dacre Park

Post code:

SE13 5DD

City / Town:

London

HQ address,
2014

Address:

240b Dacre Park

Post code:

SE13 5DD

City / Town:

London

HQ address,
2015

Address:

240b Dacre Park

Post code:

SE13 5DD

City / Town:

London

Accountant/Auditor,
2015 - 2014

Name:

Sjd Accountancy

Address:

12th Floor 30 Crown Place

Post code:

EC2A 2AL

City / Town:

London

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
16
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