SITE SQUARED LTD
C/O JACCOUNTANCY MALING EXCHANGE, HOULTS YARD WALKER ROAD, NEWCASTLE UPON TYNE NE6 2HL- Active
- Private Limited Company
- Company No. 13602406
- Last Updated: 01 Mar 2024
Company Profile
SITE SQUARED LTD was incorporated on Friday, September 3, 2021 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. SITE SQUARED 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 3 years 2 months and 5 days.
| Name | SITE SQUARED LTD |
|---|---|
| Company number | 13602406 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O JACCOUNTANCY MALING EXCHANGE HOULTS YARD WALKER ROAD NEWCASTLE UPON TYNE NE6 2HL |
|---|---|
| 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 |
|---|---|
| Mr Alan Michael Easton Nationality: British |
Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
|
| Miss Amy Jane Waterston Nationality: British |
Dates: Friday, September 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Frederick Neil Murray Nationality: British |
Dates: Friday, September 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Kate Emily Murray Nationality: British |
Dates: Friday, September 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SITE SQUARED LTD.
Previous Names
| Name | Change Date |
|---|---|
| SITE SQUARED LTD | 03 Sep 2021 |