SIT UK LTD
Overview
| Company Name | SIT UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00610491 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIT UK LTD?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SIT UK LTD located?
| Registered Office Address | Ability House 21 Nuffield Way OX14 1RL Abingdon Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIT UK LTD?
| Company Name | From | Until |
|---|---|---|
| NEWGATE FURNISHING COMPANY LIMITED | Aug 29, 1958 | Aug 29, 1958 |
What are the latest accounts for SIT UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SIT UK LTD?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for SIT UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 13 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of John O'byrne as a director on Feb 17, 2025 | 1 pages | TM01 | ||
Appointment of Ms Sarah Joanne Burns as a director on Feb 17, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 13 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander Peter Marek Rudzinski as a director on Jun 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew Robert Reeves as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2022 | 11 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lisa Marie Moore as a director on Oct 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen James Murphy as a director on Sep 22, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2021 | 10 pages | AA | ||
Who are the officers of SIT UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Sarah Joanne | Director | 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England | Scotland | British | 209555820001 | |||||
| REEVES, Andrew Robert | Director | 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England | England | British | 324141940001 | |||||
| BOULTON-SOMERVILLE, Joanna Ruth | Secretary | The Farmhouse Beaufront Woodhead Sandhoe NE46 4LY Hexham | British | 13530750003 | ||||||
| BOULTON-SOMERVILLE, Suzy | Secretary | Waterfall Waterhouses ST10 3HZ Stoke-On-Trent Diamond Cottage England | British | 138181420001 | ||||||
| BOWNS, Christopher John | Secretary | The Old Smithy 18 Eastgate NE46 1BH Hexham Northumberland | British | 75070520004 | ||||||
| BOULTON SOMERVILLE, Roger | Director | 5 Dobson Crescent St Peters Basin NE6 1TT Newcastle Upon Tyne Tyne & Wear | British | 107347760001 | ||||||
| BOULTON-SOMERVILLE, Joanna Ruth | Director | High Brunton Wall NE46 4EH Hexham Quarry House Northumberland | United Kingdom | British | 13530750005 | |||||
| BOULTON-SOMERVILLE, Suzy Peta | Director | Waterfall Waterhouses ST10 3HZ Stoke-On-Trent Diamond Cottage Staffordshire England | England | British | 195809940001 | |||||
| HENEAGE, Gary Nigel | Director | 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England | England | British | 280753470001 | |||||
| JAMES, Neil Edward | Director | 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England | England | British | 252184730001 | |||||
| MOORE, Lisa Marie | Director | 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England | England | British | 301179640001 | |||||
| MURPHY, Stephen James | Director | 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England | England | British,Irish | 78194540001 | |||||
| O'BYRNE, John | Director | 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England | England | British | 201450420001 | |||||
| O'BYRNE, Michael Anthony | Director | 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England | England | Irish | 39780150004 | |||||
| ROBINSON, Paul David | Director | 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England | England | British | 151244460001 | |||||
| RUDZINSKI, Alexander Peter Marek | Director | 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England | England | British | 214276780001 |
Who are the persons with significant control of SIT UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Anthony O'Byrne | Apr 06, 2016 | 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ability Matters Group Limited | Apr 06, 2016 | 21 Nuffield Way OX14 1RL Abingdon Ability House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0