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Sitewrights Limited LONDON

Founded in 2004, Sitewrights, classified under reg no. 05280315 is an active company. Currently registered at C/o Buzzacott Llp EC2V 6DL, London the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely James C., Jon M.. Of them, Jon M. has been with the company the longest, being appointed on 2 December 2016 and James C. has been with the company for the least time - from 25 September 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Chris W. who worked with the the firm until 8 August 2012.

Sitewrights Limited Address / Contact

Office Address C/o Buzzacott Llp
Office Address2 130 Wood Street
Town London
Post code EC2V 6DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05280315
Date of Incorporation Mon, 8th Nov 2004
Industry Other information technology service activities
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

James C.

Position: Director

Appointed: 25 September 2018

Jon M.

Position: Director

Appointed: 02 December 2016

Thomas M.

Position: Director

Appointed: 02 December 2016

Resigned: 31 December 2020

Alok S.

Position: Director

Appointed: 02 December 2016

Resigned: 28 December 2021

Chris W.

Position: Secretary

Appointed: 08 November 2004

Resigned: 08 August 2012

Sandra W.

Position: Director

Appointed: 08 November 2004

Resigned: 31 July 2015

Daniel C.

Position: Director

Appointed: 08 November 2004

Resigned: 01 August 2018

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Finalsite Holdings (Uk) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sw Studios Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Daniel C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Finalsite Holdings (Uk) Limited

C/O Buzzacott Llp 130 Wood Street, London, EC2V 6DL, United Kingdom

Legal authority English
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10497133
Notified on 15 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sw Studios Ltd

C/O Buzzacott Llp 130 Wood Street, London, Middlesex, EC2V 6DL, United Kingdom

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 9210986
Notified on 1 June 2016
Ceased on 15 December 2020
Nature of control: 75,01-100% shares

Daniel C.

Notified on 1 June 2016
Ceased on 1 August 2018
Nature of control: right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts made up to 2022/12/31
filed on: 29th, September 2023 		Free Download (9 pages)

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