Site Sentinel Limited. Head office in Leamington Spa. Check Director.

Site Sentinel Limited, Leamington Spa

Site Sentinel Limited is a private limited company. Located at 2 Gaveston Road, Leamington Spa CV32 6EU, this 18 years old firm was incorporated on 2006-01-22 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in the enterprise: Jonathan M. (appointed on 22 January 2006).

About
Name: Site Sentinel Limited
Number: 05683825
Incorporation date: 2006-01-22
End of financial year: 31 January


Address:	2 Gaveston Road Leamington Spa CV32 6EU
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Jonathan M.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	80	80	80	80	80	80	80	80	80	80	80	80	80
Fixed Assets	20	20	20	20	20	20	20	20	20	20	20	20	20
Intangible Fixed Assets	20	20	20	20	20	20	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted	-	-	-	-	-	1,000	-	-	-	-	-	-	-

The due date for Site Sentinel Limited confirmation statement filing is 2024-01-20. The latest one was sent on 2023-01-06. The date for a subsequent accounts filing is 31 October 2024. Most current accounts filing was submitted for the time period up until 31 January 2023.

1 person of significant control is reported in the Companies House, a solitary person Jonathan M. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 22nd, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 22nd, October 2023 \| accounts	Free Download (3 pages)
AD01	New registered office address 2 Gaveston Road Leamington Spa CV32 6EU. Change occurred on Friday 6th January 2023. Company's previous address: Lower Ground 13 Waterloo Place Warwick Street Leamington Spa CV32 5LA England. filed on: 6th, January 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 26th, October 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 27th, September 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 6th, January 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 7th, October 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 14th, November 2018 \| accounts	Free Download (2 pages)
AD01	New registered office address Lower Ground 13 Waterloo Place Warwick Street Leamington Spa CV32 5LA. Change occurred on Monday 6th November 2017. Company's previous address: Hartwell Winkers Close Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0AH. filed on: 6th, November 2017 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 6th November 2017 filed on: 6th, November 2017 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 20th, March 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 9th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd January 2016 filed on: 5th, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 12th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd January 2015 filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 9th February 2015 capital
TM01	Director's appointment was terminated on Monday 14th April 2014 filed on: 14th, April 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 14th April 2014 filed on: 14th, April 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 21st, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd January 2014 filed on: 14th, February 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 14th February 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 11th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd January 2013 filed on: 11th, February 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 16th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd January 2012 filed on: 7th, February 2012 \| annual return	Free Download (6 pages)
CH01	On Tuesday 7th February 2012 director's details were changed filed on: 7th, February 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 17th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd January 2011 filed on: 24th, February 2011 \| annual return	Free Download (6 pages)
AD01	Change of registered office on Friday 23rd April 2010 from 3 Olympus Court, Olympus Avenue Royal Leamington Spa Warwickshire CV34 6RZ filed on: 23rd, April 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 2nd, March 2010 \| accounts	Free Download (5 pages)
CH01	On Thursday 31st December 2009 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd January 2010 filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
CH01	On Thursday 31st December 2009 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 25th, February 2009 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 19th February 2009 - Annual return with full member list filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 13th, November 2008 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 13th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, February 2008 \| officers	Free Download (1 page)
363a	Period up to Wednesday 13th February 2008 - Annual return with full member list filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 13th February 2008 - Annual return with full member list filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 20th, November 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 20th, November 2007 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 27th February 2007 - Annual return with full member list filed on: 27th, February 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 27th February 2007 (Director's particulars changed) annual return
363s	Period up to Tuesday 27th February 2007 - Annual return with full member list filed on: 27th, February 2007 \| annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on Monday 6th February 2006. Value of each share 0.1 £, total number of shares: 100. filed on: 18th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Monday 6th February 2006. Value of each share 0.1 £, total number of shares: 100. filed on: 18th, April 2006 \| capital	Free Download (2 pages)
288b	On Wednesday 15th February 2006 Director resigned filed on: 15th, February 2006 \| officers	Free Download (1 page)
288a	On Wednesday 15th February 2006 New director appointed filed on: 15th, February 2006 \| officers	Free Download (2 pages)
288b	On Wednesday 15th February 2006 Director resigned filed on: 15th, February 2006 \| officers	Free Download (1 page)
288b	On Wednesday 15th February 2006 Secretary resigned filed on: 15th, February 2006 \| officers	Free Download (1 page)
288a	On Wednesday 15th February 2006 New secretary appointed;new director appointed filed on: 15th, February 2006 \| officers	Free Download (2 pages)
288b	On Wednesday 15th February 2006 Secretary resigned filed on: 15th, February 2006 \| officers	Free Download (1 page)
288a	On Wednesday 15th February 2006 New secretary appointed;new director appointed filed on: 15th, February 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 15th February 2006 New director appointed filed on: 15th, February 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 15th February 2006 New director appointed filed on: 15th, February 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 15th February 2006 New director appointed filed on: 15th, February 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, January 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 22nd, January 2006 \| incorporation	Free Download (17 pages)

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