SITE LTD

Overview

Company Name	SITE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04373375
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SITE LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SITE LTD located?

Registered Office Address	85 Great Portland Street W1W 7LT London England
Undeliverable Registered Office Address	No

What are the latest accounts for SITE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for SITE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for SITE LTD?

Filings
Date	Description	Document	Type
Aug 01, 2025	Confirmation statement made on Aug 01, 2025 with updates	4 pages	CS01

Mar 21, 2025	Accounts for a dormant company made up to Feb 28, 2025	2 pages	AA

Aug 06, 2024	Confirmation statement made on Aug 01, 2024 with updates	5 pages	CS01

Mar 01, 2024	Accounts for a dormant company made up to Feb 28, 2024	2 pages	AA

Sep 25, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Aug 01, 2023	Confirmation statement made on Aug 01, 2023 with updates	4 pages	CS01

Oct 03, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Aug 08, 2022	Confirmation statement made on Aug 08, 2022 with updates	4 pages	CS01

Nov 09, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 17, 2021 with updates	4 pages	CS01

Feb 05, 2021	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

Aug 20, 2020	Confirmation statement made on Aug 17, 2020 with updates	4 pages	CS01

Aug 18, 2020	Notification of Grzegorz Szewczyk as a person with significant control on Aug 18, 2020	2 pages	PSC01

Aug 18, 2020	Appointment of Mr Grzegorz Szewczyk as a director on Aug 18, 2020	2 pages	AP01

Aug 18, 2020	Termination of appointment of Waris Khan as a director on Aug 18, 2020	1 pages	TM01

Aug 18, 2020	Cessation of Waris Khan as a person with significant control on Aug 18, 2020	1 pages	PSC07

Oct 21, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Oct 21, 2019	Confirmation statement made on Aug 17, 2019 with no updates	3 pages	CS01

Nov 14, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

Nov 14, 2018	Confirmation statement made on Aug 17, 2018 with no updates	3 pages	CS01

Oct 17, 2018	Termination of appointment of Nominee Secretary Ltd as a secretary on Jan 01, 2018	1 pages	TM02

Sep 13, 2017	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on Sep 13, 2017	1 pages	AD01

Aug 17, 2017	Confirmation statement made on Aug 17, 2017 with updates	5 pages	CS01

Mar 01, 2017	Accounts for a dormant company made up to Feb 28, 2017	3 pages	AA

Aug 19, 2016	Confirmation statement made on Aug 17, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of SITE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SZEWCZYK, Grzegorz W1W 7LT London 85 Great Portland Street England	Aug 18, 2020		Director	W1W 7LT London 85 Great Portland Street England	England	Polish	1985-7	270683780001
NOMINEE SECRETARY LTD Suite B 29 Harley Street W1G 9QR London	Feb 13, 2002	Jan 01, 2018	Nominee Secretary	Suite B 29 Harley Street W1G 9QR London				900023510001
COALES, Edwina Harley Street W1G 9QR London 29 England	Oct 14, 2010	Apr 20, 2012	Director	Harley Street W1G 9QR London 29 England	United Kingdom	British	1935-4	146849650001
KHAN, Waris, Mr. Harley Street W1G 9QR London 29 England	Jul 04, 2013	Aug 18, 2020	Director	Harley Street W1G 9QR London 29 England	Pakistan	Pakistani	1979-2	178935300001
NOMINEE DIRECTOR LTD Suite B 29 Harley Street W1G 9QR London	Feb 13, 2002	Aug 18, 2016	Nominee Director	Suite B 29 Harley Street W1G 9QR London				900023500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SITE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Grzegorz Szewczyk W1W 7LT London 85 Great Portland Street England	Aug 18, 2020	W1W 7LT London 85 Great Portland Street England	No
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr. Waris Khan W1G 9QR London 29 Harley Street England	Aug 17, 2016	W1G 9QR London 29 Harley Street England	Yes
	Nationality: Pakistani Country of Residence: Pakistan
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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