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Siteman Uk Limited ILFORD

Siteman Uk started in year 2003 as Private Limited Company with registration number 04946261. The Siteman Uk company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Ilford at Gabrielle House. Postal code: IG2 6FF.

There is a single director in the company at the moment - Rizwan P., appointed on 29 October 2003. In addition, a secretary was appointed - Tarsaim C., appointed on 29 October 2003. As of 4 May 2024, there was 1 ex director - Tarsaim C.. There were no ex secretaries.

Siteman Uk Limited Address / Contact

Office Address Gabrielle House
Office Address2 332-336 Perth Road
Town Ilford
Post code IG2 6FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04946261
Date of Incorporation Tue, 28th Oct 2003
Industry Buying and selling of own real estate
End of financial Year 29th September
Company age 21 years old
Account next due date Sat, 29th Jun 2024 (56 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Tarsaim C.

Position: Secretary

Appointed: 29 October 2003

Rizwan P.

Position: Director

Appointed: 29 October 2003

Tarsaim C.

Position: Director

Appointed: 29 October 2003

Resigned: 08 March 2010

Premier Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 2003

Resigned: 29 October 2003

Premier Directors Limited

Position: Corporate Nominee Director

Appointed: 28 October 2003

Resigned: 29 October 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Rizwan P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rizwan P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-292016-09-292017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth43 34943 34943 34943 349      
Balance Sheet
Current Assets360 263360 263360 263360 263360 263360 263360 263360 263360 263360 263
Net Assets Liabilities   43 34943 34943 34943 34943 34943 349 
Cash Bank In Hand2 12815 12813 628       
Debtors358 135345 135346 635       
Net Assets Liabilities Including Pension Asset Liability  43 34943 349      
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve43 34743 34743 347       
Shareholder Funds43 34943 34943 34943 349      
Other
Creditors    316 914316 914316 914316 914316 914316 914
Net Current Assets Liabilities  360 263360 26343 34943 34943 34943 34943 349 
Creditors Due Within One Year316 914316 914316 914       
Number Shares Allotted 22       
Par Value Share 11       
Creditors Due After One Year  316 914316 914      
Total Assets Less Current Liabilities43 34943 34943 349360 263      
Share Capital Allotted Called Up Paid222       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts made up to September 30, 2023
filed on: 16th, January 2024 		Free Download (4 pages)

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