Founded in 2017, Site Operative Solutions (construction), classified under reg no. 10552615 is an active company. Currently registered at Folkes Farm RM14 1TH, Upminster the company has been in the business for seven years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31. Since 2018-10-19 Site Operative Solutions (construction) Ltd is no longer carrying the name Site Operative Solutions (contracting).
The company has 2 directors, namely Zoe C., Ken P.. Of them, Ken P. has been with the company the longest, being appointed on 18 October 2018 and Zoe C. has been with the company for the least time - from 1 September 2019. As of 7 May 2024, there were 2 ex directors - Mark T., Samuel P. and others listed below. There were no ex secretaries.
| Office Address | Folkes Farm |
| Office Address2 | Folkes Lane |
| Town | Upminster |
| Post code | RM14 1TH |
| Country of origin | United Kingdom |
| Registration Number | 10552615 |
| Date of Incorporation | Mon, 9th Jan 2017 |
| Industry | Other construction installation |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (177 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 01 September 2019
Position: Director
Appointed: 18 October 2018
The register of persons with significant control that own or control the company includes 5 names. As we researched, there is Kenneth P. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Sos Holdings Ltd that entered Upminster, England 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. Then there is Site Operative Solutions Ltd, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a ltd company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Kenneth P.
| Notified on | 14 September 2018 |
| Nature of control: |
significiant influence or control |
Sos Holdings Ltd
Folkes Farm Folkes Lane, Upminster, Essex, RM14 1TH, England
| Legal authority | Unknown |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07080638 |
| Notified on | 1 November 2018 |
| Nature of control: |
75,01-100% shares |
Site Operative Solutions Ltd
Folkes Farm Folkes Lane, Upminster, Essex, RM14 1TH, England
| Legal authority | Companies Act 2006 |
| Legal form | Ltd Company |
| Notified on | 1 November 2017 |
| Ceased on | 31 October 2018 |
| Nature of control: |
75,01-100% shares |
Samuel P.
| Notified on | 9 January 2017 |
| Ceased on | 1 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark T.
| Notified on | 9 January 2017 |
| Ceased on | 1 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Site Operative Solutions (contracting) | October 19, 2018 |
| Sos Contract Services | November 7, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 2 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| 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 | 2 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 2 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-08 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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