SITKA LTD
Overview
| Company Name | SITKA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13273513 |
| 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 SITKA LTD?
- Business and domestic software development (62012) / Information and communication
Where is SITKA LTD located?
| Registered Office Address | 71-75 Shelton Street WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SITKA LTD?
| Company Name | From | Until |
|---|---|---|
| SHOWAZE LIMITED | Mar 17, 2021 | Mar 17, 2021 |
What are the latest accounts for SITKA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SITKA LTD?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for SITKA LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Andrew Laurence Reed as a person with significant control on Jun 02, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Confirmation statement made on Jun 02, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 22, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 22, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Nov 01, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr William Frederick Collingwood Bayne on Sep 10, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 09, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 09, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 09, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Steven Christopher Enderwick Rose as a director on Sep 28, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Change of details for Mr Andrew Laurence Reed as a person with significant control on Sep 02, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Notification of William Frederick Collingwood Bayne as a person with significant control on Aug 31, 2024 | 2 pages | PSC01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||||||||||||||
Cessation of Paul Slaney as a person with significant control on May 20, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Richard Anthony Pegler as a person with significant control on May 20, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 03, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Steven Christopher Enderwick Rose as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Sub-division of shares on Mar 06, 2024 | 6 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of SITKA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAYNE, William Frederick Collingwood | Director | Shelton Street WC2H 9JQ London 71-75 United Kingdom | England | British | Director | 280949850002 | ||||
| ROSE, Steven Christopher Enderwick | Director | Shelton Street WC2H 9JQ London 71-75 United Kingdom | England | British | Semi-Retired Software Company Director | 190797440001 |
Who are the persons with significant control of SITKA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| William Frederick Collingwood Bayne | Aug 31, 2024 | Shelton Street WC2H 9JQ London 71-75 United Kingdom | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Slaney | Jun 14, 2021 | Shelton Street WC2H 9JQ London 71-75 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Anthony Pegler | Jun 14, 2021 | Shelton Street WC2H 9JQ London 71-75 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Andrew Laurence Reed | Jun 14, 2021 | Shelton Street WC2H 9JQ London 71-75 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Frederick Collingwood Bayne | Mar 17, 2021 | Springfield Road RH12 2RG Horsham Springfield House West Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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