SITE AWARE LTD

1 KINGS AVENUE, LONDON  N21 3NA
  • Active
  • Private Limited Company
  • Company No. 12664065
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SITE AWARE LTD was incorporated on Thursday, June 11, 2020 as a Private Limited Company with registered address in LONDON. SITE AWARE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 3 months and 9 days.

Name SITE AWARE LTD
Company number 12664065
Company type Private Limited Company
Incorporation date 11 Jun 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 1 KINGS AVENUE
LONDON
N21 3NA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Lily-Mae Bateman Nationality: British Dates: Wednesday, May 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Christian Richard Bateman Nationality: British Dates: Thursday, April 14, 2022 - Wednesday, May 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Tommy Elms Nationality: British Dates: Thursday, June 11, 2020 - Thursday, April 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-173 days left)
Latest accounts 30 June 2022
Next confirmation statement due 09 July 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SITE AWARE LTD.

Previous Names

Name Change Date
SITE AWARE LTD 11 Jun 2020