Introduction
Watch Company
S
SITEHOP LTD
SITEHOP LTD is an active company incorporated on 4 September 2021 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in manufacture of computers and peripheral equipment. SITEHOP LTD was registered 4 years ago.(SIC: 26200)
Status
active
Active since 4 years ago
Company No
13602589
LTD Company
Age
4 Years
Incorporated 4 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
10 John Street London, WC1N 2EB,
Previous Addresses
63 Napier Street Sheffield South Yorkshire S11 8HA England
From: 12 September 2022To: 21 August 2025
212a Bocking Lane Sheffield S8 7BP England
From: 5 October 2021To: 12 September 2022
24 Gillann Street Knottingley WF11 8AB England
From: 4 September 2021To: 5 October 2021
34 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
New Owner
Jun 22
Notification Of A Person With Significan...
New Owner
Jun 22
Notification Of A Person With Significan...
Funding Round
Jun 22
Capital Allotment Shares
New Owner
Jun 22
Notification Of A Person With Significan...
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Share Issue
Nov 22
Capital Alter Shares Subdivision
Funding Round
Nov 22
Capital Allotment Shares
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Funding Round
Feb 23
Capital Allotment Shares
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
10
Funding
15
Officers
7
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
BARCLAY, Lawrence Norman Carlos
ActiveJohn Street, LondonWC1N 2EB
Born June 1987
Director
Appointed 17 Jan 2024
BARCLAY, Lawrence Norman Carlos
John Street, LondonWC1N 2EB
Born June 1987
Director
17 Jan 2024
Active
CHAMBERS, Melissa Rebecca
ActiveJohn Street, LondonWC1N 2EB
Born December 1972
Director
Appointed 01 Oct 2021
CHAMBERS, Melissa Rebecca
John Street, LondonWC1N 2EB
Born December 1972
Director
01 Oct 2021
Active
GASTON, Godfrey Jonathan, Dr
ActiveJohn Street, LondonWC1N 2EB
Born February 1965
Director
Appointed 26 Jun 2023
GASTON, Godfrey Jonathan, Dr
John Street, LondonWC1N 2EB
Born February 1965
Director
26 Jun 2023
Active
HARPER, Ben Thomas
ActiveJohn Street, LondonWC1N 2EB
Born February 1987
Director
Appointed 01 Oct 2021
HARPER, Ben Thomas
John Street, LondonWC1N 2EB
Born February 1987
Director
01 Oct 2021
Active
KINGSBURY, Nicholas John
ActiveJohn Street, LondonWC1N 2EB
Born July 1958
Director
Appointed 23 Jan 2024
KINGSBURY, Nicholas John
John Street, LondonWC1N 2EB
Born July 1958
Director
23 Jan 2024
Active
LLEWELLYN, Gareth Paul John
Active3 Symphony Park, ManchesterM1 7FS
Born January 1987
Director
Appointed 16 Sept 2025
LLEWELLYN, Gareth Paul John
3 Symphony Park, ManchesterM1 7FS
Born January 1987
Director
16 Sept 2025
Active
CHAMBERS, David Stephen George, Dr
ResignedBocking Lane, SheffieldS8 7BP
Born December 1958
Director
Appointed 01 Oct 2021
Resigned 02 Jun 2022
CHAMBERS, David Stephen George, Dr
Bocking Lane, SheffieldS8 7BP
Born December 1958
Director
01 Oct 2021
Resigned 02 Jun 2022
Resigned
CHAMBERS, Stephen George Maxwell
ResignedBocking Lane, SheffieldS8 7BP
Born January 1997
Director
Appointed 04 Sept 2021
Resigned 02 Jun 2022
CHAMBERS, Stephen George Maxwell
Bocking Lane, SheffieldS8 7BP
Born January 1997
Director
04 Sept 2021
Resigned 02 Jun 2022
Resigned
LANE, Nigel Michael
ResignedNapier Street, SheffieldS11 8HA
Born November 1956
Director
Appointed 18 Nov 2022
Resigned 17 Jan 2024
LANE, Nigel Michael
Napier Street, SheffieldS11 8HA
Born November 1956
Director
18 Nov 2022
Resigned 17 Jan 2024
Resigned
TREVARTHEN, Graham Robert
ResignedNapier Street, SheffieldS11 8HA
Born September 1955
Director
Appointed 18 Nov 2022
Resigned 23 Mar 2023
TREVARTHEN, Graham Robert
Napier Street, SheffieldS11 8HA
Born September 1955
Director
18 Nov 2022
Resigned 23 Mar 2023
Resigned
YORKE, Richard James
ResignedNapier Street, SheffieldS11 8HA
Born November 1979
Director
Appointed 18 Nov 2022
Resigned 17 Jan 2024
YORKE, Richard James
Napier Street, SheffieldS11 8HA
Born November 1979
Director
18 Nov 2022
Resigned 17 Jan 2024
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mrs Melissa Rebecca Chambers
CeasedNapier Street, SheffieldS11 8HA
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jun 2022
Ceased 17 Jan 2024
Mrs Melissa Rebecca Chambers
Napier Street, SheffieldS11 8HA
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jun 2022
Ceased 17 Jan 2024
Ceased
Mr Ben Thomas Harper
CeasedNapier Street, SheffieldS11 8HA
Born February 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jun 2022
Ceased 17 Jan 2024
Mr Ben Thomas Harper
Napier Street, SheffieldS11 8HA
Born February 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jun 2022
Ceased 17 Jan 2024
Ceased
Mr Ben Thomas Harper
CeasedBocking Lane, SheffieldS8 7BP
Born February 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Oct 2021
Ceased 01 Oct 2021
Mr Ben Thomas Harper
Bocking Lane, SheffieldS8 7BP
Born February 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Oct 2021
Ceased 01 Oct 2021
Ceased
Mr Stephen George Maxwell Chambers
CeasedBocking Lane, SheffieldS8 7BP
Born January 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2021
Ceased 02 Jun 2022
Mr Stephen George Maxwell Chambers
Bocking Lane, SheffieldS8 7BP
Born January 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2021
Ceased 02 Jun 2022
Ceased
Filing History
72
Description
Type
Date Filed
Document
21 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2025
10 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2025
30 March 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 March 2024
28 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2024
28 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2023
30 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 November 2022
29 November 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 November 2022
26 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2022
12 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 June 2022
16 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2022
5 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2021