Site Assist Software Ltd LONDON


Site Assist Software Ltd is a private limited company that can be found at Harben House Harben Parade, Finchley Road, London NW3 6LH. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-01-20, this 3-year-old company is run by 3 directors.
Director Andrei P., appointed on 16 November 2021. Director Luke Q., appointed on 20 January 2021. Director Dag W., appointed on 20 January 2021.
The company is categorised as "business and domestic software development" (SIC code: 62012), "other information technology service activities" (SIC: 62090), "data processing, hosting and related activities" (SIC: 63110).
The last confirmation statement was filed on 2023-09-01 and the date for the following filing is 2024-09-15. What is more, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Site Assist Software Ltd Address / Contact

Office Address Harben House Harben Parade
Office Address2 Finchley Road
Town London
Post code NW3 6LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13147495
Date of Incorporation Wed, 20th Jan 2021
Industry Business and domestic software development
Industry Other information technology service activities
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (150 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Andrei P.

Position: Director

Appointed: 16 November 2021

Luke Q.

Position: Director

Appointed: 20 January 2021

Dag W.

Position: Director

Appointed: 20 January 2021

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Aldenham Residential Limited from London. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Luke Q. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dag W., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Aldenham Residential Limited

Harben House Harben Parade, Finchley Road, London, NW3 6LH

Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 08105637
Notified on 20 January 2021
Ceased on 24 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Luke Q.

Notified on 20 January 2021
Ceased on 24 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Dag W.

Notified on 20 January 2021
Ceased on 24 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-31
Balance Sheet
Cash Bank On Hand31 918
Current Assets52 518
Debtors20 600
Other Debtors20 600
Property Plant Equipment3 122
Other
Accumulated Amortisation Impairment Intangible Assets37 297
Accumulated Depreciation Impairment Property Plant Equipment1 041
Average Number Employees During Period5
Creditors182 680
Fixed Assets338 800
Increase From Amortisation Charge For Year Intangible Assets37 297
Increase From Depreciation Charge For Year Property Plant Equipment1 041
Intangible Assets335 678
Intangible Assets Gross Cost372 975
Net Current Assets Liabilities-130 162
Nominal Value Shares Issued Specific Share Issue0
Number Shares Issued Fully Paid1 006 666
Other Creditors118 134
Other Taxation Social Security Payable16 546
Par Value Share0
Property Plant Equipment Gross Cost4 163
Total Additions Including From Business Combinations Intangible Assets372 975
Total Additions Including From Business Combinations Property Plant Equipment4 163
Total Assets Less Current Liabilities208 638
Trade Creditors Trade Payables48 000

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
117.27 GBP is the capital in company's statement on 2023/08/26
filed on: 14th, September 2023
Free Download (3 pages)

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