Site Track Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2022-06-16, this 1-year-old company is run by 6 directors.
Director Samantha W., appointed on 03 October 2022. Director Helen W., appointed on 03 October 2022. Director Daniel B., appointed on 03 October 2022.
The company is categorised as "agents involved in the sale of a variety of goods" (SIC: 46190). According to Companies House records there was a name change on 2023-06-12 and their previous name was Sitetrack Ltd.
The latest confirmation statement was filed on 2023-10-28 and the deadline for the subsequent filing is 2024-11-11. Additionally, the accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 14176870 |
| Date of Incorporation | Thu, 16th Jun 2022 |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Mon, 31st Mar 2025 (289 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Mon, 11th Nov 2024 (2024-11-11) |
| Last confirmation statement dated | Sat, 28th Oct 2023 |
Position: Director
Appointed: 03 October 2022
Position: Director
Appointed: 03 October 2022
Position: Director
Appointed: 03 October 2022
Position: Director
Appointed: 03 October 2022
Position: Director
Appointed: 03 October 2022
Position: Director
Appointed: 16 June 2022
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Daniel B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lee W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lee W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel B.
| Notified on | 3 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee W.
| Notified on | 3 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee W.
| Notified on | 16 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Sitetrack | June 12, 2023 |
| Sitetrac | June 8, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 107 760 |
| Current Assets | 180 497 |
| Debtors | 72 737 |
| Net Assets Liabilities | 321 002 |
| Other Debtors | 32 572 |
| Property Plant Equipment | 232 650 |
| Other | |
| Accrued Liabilities | 1 150 |
| Accumulated Depreciation Impairment Property Plant Equipment | 23 456 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 256 106 |
| Creditors | 92 145 |
| Depreciation Expense Property Plant Equipment | 23 456 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 23 456 |
| Net Current Assets Liabilities | 88 352 |
| Nominal Value Allotted Share Capital | 330 |
| Number Shares Issued Fully Paid | 330 |
| Other Remaining Borrowings | 390 |
| Par Value Share | 1 |
| Prepayments | 4 296 |
| Property Plant Equipment Gross Cost | 256 106 |
| Taxation Social Security Payable | 70 290 |
| Total Borrowings | 390 |
| Trade Creditors Trade Payables | 20 315 |
| Trade Debtors Trade Receivables | 35 869 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 6, 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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