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Sitemix Uk Limited (reg no 06264033) is a private limited company founded on 2007-05-31 originating in England. The business has its registered office at Unit N, South Cambridgeshire Business Park Babraham Road, Sawston, Cambridge CB22 3JH. Changed on 2013-03-07, the previous name this business utilized was Vantage Demolition Ltd. Sitemix Uk Limited is operating under SIC: 43110 - "demolition".

Company details

Name Sitemix Uk Limited
Number 06264033
Date of Incorporation: Thu, 31st May 2007
End of financial year: 31 January
Address: Unit N, South Cambridgeshire Business Park Babraham Road, Sawston, Cambridge, CB22 3JH
SIC code: 43110 - Demolition

As for the 3 directors that can be found in the company, we can name: Lloyd D. (in the company from 01 August 2019), Jane D. (appointment date: 01 June 2007), Lawrence D. (appointed on 01 June 2007). The Companies House indexes 4 persons of significant control, namely: Lloyd D. owns 1/2 or less of shares, 1/2 or less of voting rights, Jane D. owns 1/2 or less of shares, 1/2 or less of voting rights, Lawrence D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31
Current Assets - - 3 39,388 90,239 41,360 - - 13,170 13,170 13,170 13,170
Fixed Assets - - - - - - - - 4,153 2,769 1,385 -
Total Assets Less Current Liabilities - - 3 33 20,708 16,326 13,325 11,196 8,922 7,390 5,621 3,773
Number Shares Allotted - - - 3 3 3 - - - - - -
Shareholder Funds 3 3 3 33 18,083 14,281 - - - - - -
Tangible Fixed Assets - - - 17,500 13,125 10,224 - - - - - -

People with significant control

Lloyd D.
11 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jane D.
31 May 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lawrence D.
31 May 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lloyd D.
31 May 2016 - 2 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on 2023/01/31
filed on: 26th, September 2023 | accounts 		Free Download (5 pages)

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