Situnet Limited in Borehamwood, WD6 1QQ

Description

Data updated on: 01-11-2023

Situnet Limited has been on the market for twenty two years. Started with Companies House Reg No. 04602672 in 2002, the company have office at C/o Ascot Drummond Devonshire House, Borehamwood WD6 1QQ. The company known today as Situnet Limited was known as Kernite up till 2003-03-10 at which point the business name was replaced. The enterprise's registered with SIC code 62020, that means Information technology consultancy activities. 2022-11-30 is the last time when account status updates were reported.

Shaun J. is the following enterprise's single managing director, that was selected to lead the company in 2003 in March. Another limited company has been appointed as one of the secretaries of this company: Ascot Drummond Secretarial Limited.

Shaun J. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Situnet Limited 2003-03-10
Kernite Limited 2002-11-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 625	2 272	228	-22	-3 380	-7 668

Balance Sheet
Current Assets	10 423	11 106					364	20	20
Cash Bank In Hand	1 320
Debtors	9 103	11 106	7 344	5 665	2 149
Tangible Fixed Assets	1	253	127	1	1	1

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	1 525	2 172	128	-122	-3 480	-7 768
Shareholder Funds	1 625	2 272	228	-22	-3 380	-7 668

Other Financial Data
Description Principal Activities								62 020	62 020
Creditors						7 668	5 728	17 852	17 852
Fixed Assets						1	1	291	1
Total Assets								311	21
Total Liabilities								311	21
Administrative Expenses	36 819	22 682	15 062	12 373	12 023
Average Number Employees During Period
Bank Borrowings Overdrafts	3 350	1 381	1 951	1 987	2 000
Cost Sales	1 018	456
Creditors Due Within One Year	8 799	9 087	7 243	5 688	5 530	7 669
Depreciation Tangible Fixed Assets Expense		126	126	126
Gross Profit Loss	55 724	36 803	23 192
Interest Payable Similar Charges	790	901	924	1 071	355
Net Current Assets Liabilities	1 624	2 019	101	-23	-3 381	-7 668	-5 364
Number Shares Allotted		100	100	100	100	100
Operating Profit Loss	18 905	14 121	8 130	821	-3 003
Other Creditors Due Within One Year	1 721	5 061	3 770	3 629	3 458
Par Value Share		1	1	1	1	1
Profit Loss For Period	14 460	10 647	5 756	-250	-3 358
Profit Loss On Ordinary Activities Before Tax	18 115	13 220	7 206	-250	-3 358
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		378
Tangible Fixed Assets Cost Or Valuation	8 819	9 197	9 197	9 197	9 197
Tangible Fixed Assets Depreciation	8 818	8 944	9 070	9 196	9 196
Tangible Fixed Assets Depreciation Charged In Period		126	126	126
Taxation Social Security Due Within One Year	3 727	2 645	1 522	72	72
Tax On Profit Or Loss On Ordinary Activities	3 655	2 573	1 450
Total Assets Less Current Liabilities	1 625	2 272	228	-22	-3 380	-7 667	-5 363
Total Dividend Payment		10 000	7 800
Trade Creditors Within One Year	1
Turnover Gross Operating Revenue	56 742	37 259	23 192	13 194	9 020
U K Current Corporation Tax	3 655	2 573	1 450
Director Remuneration Benefits Excluding Payments To Third Parties	9 315	7 348	7 624	7 868	8 028

Company staff

Shaun J.

Role: Director

Appointed: 04 March 2003

Latest update: 25 March 2024

Ascot Drummond Secretarial Limited

Role: Corporate Secretary

Appointed: 27 November 2002

Address: Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

Latest update: 25 March 2024

People with significant control

Shaun J.

Notified on 27 November 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Seema J.

Notified on 27 November 2016

Ceased on 23 March 2020

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 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	11 December 2023
Confirmation statement last made up date	27 November 2022

Annual Accounts
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2013
Annual Accounts 12 May 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	12 May 2015
Annual Accounts 24 June 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	24 June 2016
Annual Accounts 18 July 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	18 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts 5 June 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	5 June 2013
Annual Accounts 4 June 2014
Date Approval Accounts	4 June 2014

Situnet Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shaun J.

Ascot Drummond Secretarial Limited

Ascot Drummond Directors Limited

People with significant control

Shaun J.

Seema J.

Accounts Documents

Company filings

Filing category

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