| Company Name | Sitrus London Limited |
|---|---|
| Company Status | Active |
| Company Number | 12351571 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2019(4 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David John Liddall |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR |
| Director Name | Mr Alec James Fogarty |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR |
| Director Name | Miss Katharine Ursula Knight |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR |
Location
| Registered Address | Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (8 months from now) |
Charges
| 17 January 2020 | Delivered on: 23 January 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 1 March 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
|---|---|
| 9 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 25 February 2020 | Change of details for Mr Alec James Fogarty as a person with significant control on 25 February 2020 (2 pages) |
| 25 February 2020 | Director's details changed for Mr Alec James Fogarty on 25 February 2020 (2 pages) |
| 23 January 2020 | Registration of charge 123515710001, created on 17 January 2020 (60 pages) |
| 6 December 2019 | Incorporation
Statement of capital on 2019-12-06
|