Founded in 2016, Sitex Orbis, classified under reg no. 10181740 is an active company. Currently registered at 39 Cambridge Way CB9 9HN, Haverhill the company has been in the business for 8 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.
The company has one director. Richard T., appointed on 1 November 2022. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Lauren D., Kelly D. and others listed below. There were no ex secretaries.
| Office Address | 39 Cambridge Way |
| Town | Haverhill |
| Post code | CB9 9HN |
| Country of origin | United Kingdom |
| Registration Number | 10181740 |
| Date of Incorporation | Mon, 16th May 2016 |
| Industry | Private security activities |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 01 November 2022
The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Lauren D. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Kelly D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ami M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Lauren D.
| Notified on | 1 February 2021 |
| Ceased on | 1 November 2022 |
| Nature of control: |
75,01-100% shares |
Kelly D.
| Notified on | 25 January 2019 |
| Ceased on | 1 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ami M.
| Notified on | 1 January 2017 |
| Ceased on | 1 February 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 2 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to May 31, 2023 filed on: 23rd, January 2024 |
accounts | Free Download (2 pages) |
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