Company NameSitetracker UK Limited
Company StatusActive
Company Number11494962
CategoryPrivate Limited Company
Incorporation Date1 August 2018(5 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Michael Creegan
Date of BirthNovember 1983 (Born 40 years ago)
NationalityAmerican
StatusCurrent
Appointed01 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address491 Bloomfield Ave,. #301
Montclair
New Jersey
07042
Director NameMr Giuseppe Incitti
Date of BirthMarch 1982 (Born 42 years ago)
NationalityAmerican
StatusCurrent
Appointed01 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address491 Bloomfield Ave,. #301
Montclair
New Jersey
07042
Director NameMr Timothy May
Date of BirthApril 1979 (Born 45 years ago)
NationalityAmerican
StatusCurrent
Appointed01 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address491 Bloomfield Ave,. #301
Montclair
New Jersey
07042
Secretary NameOakwood Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed01 August 2018(same day as company formation)
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT

Location

Registered Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester
Address MatchesOver 1,000 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategorySmall
Accounts Year End31 January

Returns

Latest Return31 July 2023 (8 months ago)
Next Return Due14 August 2024 (4 months, 2 weeks from now)

Filing History

3 November 2023Accounts for a small company made up to 31 January 2023 (9 pages)
17 October 2023Registered office address changed from Flat 1 34 Coleridge Road London England E17 6QU to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 October 2023 (1 page)
6 October 2023Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Flat 1 34 Coleridge Road London England E17 6QU on 6 October 2023 (2 pages)
8 August 2023Confirmation statement made on 31 July 2023 with no updates (3 pages)
16 June 2023Termination of appointment of Timothy May as a director on 9 June 2023 (1 page)
26 October 2022Accounts for a small company made up to 31 January 2022 (9 pages)
10 August 2022Confirmation statement made on 31 July 2022 with no updates (3 pages)
9 August 2022Director's details changed for Mr Timothy May on 1 June 2022 (2 pages)
9 August 2022Director's details changed for Mr Michael Creegan on 1 June 2022 (2 pages)
9 August 2022Director's details changed for Mr Giuseppe Incitti on 1 June 2022 (2 pages)
27 October 2021Accounts for a small company made up to 31 January 2021 (8 pages)
3 August 2021Confirmation statement made on 31 July 2021 with no updates (3 pages)
21 August 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
10 August 2020Accounts for a small company made up to 31 January 2020 (8 pages)
5 August 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
12 September 2018Current accounting period extended from 31 August 2019 to 31 January 2020 (1 page)
1 August 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-01
  • GBP 100
(31 pages)