Company NameSitrus London Limited
Company StatusActive
Company Number12351571
CategoryPrivate Limited Company
Incorporation Date6 December 2019(2 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMiss Katharine Ursula Knight
Date of BirthJuly 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVerdemar House 230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR
Director NameMr David John Liddall
Date of BirthDecember 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVerdemar House 230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR
Director NameMr Alec James Fogarty
Date of BirthJuly 1990 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVerdemar House 230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR

Location

Registered AddressVerdemar House
230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return6 December 2021 (1 month, 2 weeks ago)
Next Return Due20 December 2022 (10 months, 4 weeks from now)

Charges

17 January 2020Delivered on: 23 January 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

8 December 2021Confirmation statement made on 6 December 2021 with no updates (3 pages)
1 March 2021Unaudited abridged accounts made up to 31 December 2020 (8 pages)
9 December 2020Confirmation statement made on 6 December 2020 with no updates (3 pages)
25 February 2020Director's details changed for Mr Alec James Fogarty on 25 February 2020 (2 pages)
25 February 2020Change of details for Mr Alec James Fogarty as a person with significant control on 25 February 2020 (2 pages)
23 January 2020Registration of charge 123515710001, created on 17 January 2020 (60 pages)
6 December 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-06
  • GBP 300
(37 pages)