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Situ Construction Limited (registration number 10470518) is a private limited company created on 2016-11-09 originating in England. The business is situated at 17 Pebble Close, Tamworth B77 4RD. Changed on 2021-06-25, the previous name this enterprise used was Dunfra Solutions Limited. Situ Construction Limited operates SIC: 43210 - "electrical installation", SIC: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name	Situ Construction Limited
Number	10470518
Date of Incorporation:	Wednesday 9th November 2016
End of financial year:	31 May
Address:	17 Pebble Close, Tamworth, B77 4RD
SIC code:	43210 - Electrical installation 43220 - Plumbing, heat and air-conditioning installation

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Matthew S. (in the company from 06 September 2021), Michael F. (appointment date: 09 November 2016), Gary W. (appointed on 09 November 2016). The official register indexes 1 person of significant control - The Situ Group Ltd, a company which can be found at Pebble Close, B77 4RD Tamworth, Staffordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-05-31	2022-05-31	2023-05-31
Current Assets	1	1,044,825	1,256,277
Total Assets Less Current Liabilities	1	282,342	562,602

People with significant control

The Situ Group Ltd

9 November 2016

Address	17 Pebble Close, Tamworth, Staffordshire, B77 4RD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10470017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 8th November 2023 filed on: 5th, December 2023 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates 8th November 2023 filed on: 5th, December 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st May 2022 filed on: 25th, May 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 8th November 2022 filed on: 21st, November 2022 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2021 filed on: 14th, February 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 8th November 2021 filed on: 19th, November 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 27th, September 2021 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 27th, September 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 27th, September 2021 \| incorporation	Free Download (39 pages)
(SH01) Statement of Capital on 6th September 2021: 100.00 GBP filed on: 24th, September 2021 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 6th September 2021 filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 25th June 2021 filed on: 25th, June 2021 \| resolution	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2020 filed on: 28th, May 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 8th November 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2019 filed on: 13th, February 2020 \| accounts	Free Download (3 pages)
(PSC02) Notification of a person with significant control 9th November 2016 filed on: 2nd, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 29th November 2019 filed on: 29th, November 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 8th November 2019 filed on: 29th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 8th November 2018 filed on: 20th, November 2018 \| confirmation statement	Free Download (3 pages)
(TM01) 30th September 2018 - the day director's appointment was terminated filed on: 18th, October 2018 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st May 2017 filed on: 30th, August 2018 \| accounts	Free Download (4 pages)
(AA01) Current accounting period shortened from 30th November 2017 to 31st May 2017 filed on: 26th, June 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 8th November 2017 filed on: 22nd, November 2017 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, June 2017 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 15th June 2017 filed on: 15th, June 2017 \| resolution	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 15th, June 2017 \| change of name	Free Download (2 pages)
(AD01) Address change date: 16th May 2017. New Address: 17 Pebble Close Tamworth B77 4rd. Previous address: 493 Lichfield Road Sutton Coldfield B74 4DL United Kingdom filed on: 16th, May 2017 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, November 2016 \| incorporation	Free Download (9 pages)

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