SD

SITEC DESIGN LIMITED

Active

Company number 10080721

London, England · Incorporated 23 March 2016

280 Bishopsgate, London, EC2M 4AG, England

Last updated on 24 May 2026

Activities of head offices · SIC 70100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
26 September 2026
1 week left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Belcan International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2019

Funding

1 funding round
5 April 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 April 2026 View
Change Corporate Secretary Company With Change Date
Officers
12 March 2026 View
Change Corporate Secretary Company With Change Date
Officers
5 March 2026 View
Legacy
Other
16 December 2025 View
Legacy
Other
16 December 2025 View
Legacy
Accounts
16 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2025 View
Legacy
Accounts
5 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 November 2024 View
Resolution
Resolution
3 November 2024 View
Memorandum Articles
Incorporation
3 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Legacy
Other
6 October 2024 View
Legacy
Other
6 October 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
4 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2024 View
Termination Director Company With Name Termination Date
Officers
9 November 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
9 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2023 View
Legacy
Accounts
7 October 2023 View
Legacy
Other
7 October 2023 View
Legacy
Other
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2022 View
Legacy
Accounts
28 September 2022 View
Legacy
Other
28 September 2022 View
Legacy
Other
28 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
20 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 April 2022 View
Legacy
Other
26 April 2022 View
Legacy
Other
26 April 2022 View
Legacy
Accounts
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 January 2021 View
Legacy
Accounts
29 January 2021 View
Legacy
Other
11 January 2021 View
Legacy
Other
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
26 June 2019 View
Termination Director Company With Name Termination Date
Officers
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Accounts With Accounts Type Group
Accounts
5 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Group
Accounts
26 January 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Change Account Reference Date Company Current Extended
Accounts
22 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Resolution
Resolution
26 April 2016 View
Capital Allotment Shares
Capital
25 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2016 View
Incorporation Company
Incorporation
23 March 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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