SITE AWARE LTD
1 KINGS AVENUE, LONDON  N21 3NA- Active
- Private Limited Company
- Company No. 12664065
- Last Updated: 01 Mar 2024
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 10 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, (-174 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 |