SITEPLEX LIMITED
Overview
| Company Name | SITEPLEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13382281 |
| 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 SITEPLEX LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is SITEPLEX LIMITED located?
| Registered Office Address | 36 Main Street Carlton CV13 0EZ Nuneaton Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SITEPLEX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SITEPLEX LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2025 |
|---|---|
| Next Confirmation Statement Due | May 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2024 |
| Overdue | No |
What are the latest filings for SITEPLEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Mr Matthew Munro on May 06, 2023 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Michael Wayne Henderson as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Matthew David Munro as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Richard Dolman as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Richard Dolman as a director on Jun 15, 2022 | 1 pages | TM01 | ||||||||||
Change of details for Mr Michael Wayne Henderson as a person with significant control on Jun 14, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Michael Wayne Henderson on Jun 14, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Matthew David Munro as a person with significant control on Jun 14, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Matthew David Munro on Jun 14, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Dolman on Jun 14, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 36 Main Street Carlton Nuneaton CV13 0EZ United Kingdom to 36 Main Street Carlton Nuneaton Warwickshire CV13 0EZ on Jun 17, 2022 | 1 pages | AD01 | ||||||||||
Change of details for Mr Richard Dolman as a person with significant control on Jun 14, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Matthew David Munro as a person with significant control on Jun 13, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Matthew David Munro on Jun 13, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr Aaron James Wardle as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Current accounting period extended from May 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SITEPLEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNRO, Matthew David | Secretary | Main Street Carlton CV13 0EZ Nuneaton 36 United Kingdom | 282918630001 | |||||||
| HENDERSON, Michael Wayne | Director | Carlton CV13 0EZ Nuneaton 36 Main Street Warwickshire England | England | British | Director | 281844750001 | ||||
| MUNRO, Matthew David | Director | Carlton CV13 0EZ Nuneaton 36 Main Street Warwickshire England | England | British | Finance Director | 281844700001 | ||||
| WARDLE, Aaron James | Director | Carlton CV13 0EZ Nuneaton 36 Main Street Warwickshire England | England | British | It Professional | 212842200001 | ||||
| DOLMAN, Richard | Director | Carlton CV13 0EZ Nuneaton 36 Main Street Warwickshire England | United Kingdom | British | Director | 122214040002 |
Who are the persons with significant control of SITEPLEX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Dolman | May 07, 2021 | Carlton CV13 0EZ Nuneaton 36 Main Street Warwickshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Wayne Henderson | May 07, 2021 | Carlton CV13 0EZ Nuneaton 36 Main Street Warwickshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew David Munro | May 07, 2021 | Carlton CV13 0EZ Nuneaton 36 Main Street Warwickshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SITEPLEX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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