Introduction
Watch Company
S
SITECRETE LIMITED
SITECRETE LIMITED is an active company incorporated on 13 April 2022 with the registered office located in Northampton. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (23630). SITECRETE LIMITED was registered 3 years ago.(SIC: 23630)
Status
active
Active since 3 years ago
Company No
14044548
LTD Company
Age
3 Years
Incorporated 13 April 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 May 2024 - 31 January 2025(10 months)
Type: Full Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
Brampton House 19 Tenter Road Moulton Park Northampton, NN3 6PZ,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ALLSOPP, Christopher John
ActiveMoulton Park, NorthamptonNN3 6PZ
Born December 1970
Director
Appointed 13 Apr 2022
ALLSOPP, Christopher John
Moulton Park, NorthamptonNN3 6PZ
Born December 1970
Director
13 Apr 2022
Active
ROBERTS, David Ian
ActiveMoulton Park, NorthamptonNN3 6PZ
Born August 1974
Director
Appointed 12 Dec 2023
ROBERTS, David Ian
Moulton Park, NorthamptonNN3 6PZ
Born August 1974
Director
12 Dec 2023
Active
WARD, David Jonathan
ActiveMoulton Park, NorthamptonNN3 6PZ
Born January 1961
Director
Appointed 13 Apr 2022
WARD, David Jonathan
Moulton Park, NorthamptonNN3 6PZ
Born January 1961
Director
13 Apr 2022
Active
BUTLER, Richard James
ResignedMoulton Park, NorthamptonNN3 6PZ
Born April 1965
Director
Appointed 13 Apr 2022
Resigned 29 Oct 2024
BUTLER, Richard James
Moulton Park, NorthamptonNN3 6PZ
Born April 1965
Director
13 Apr 2022
Resigned 29 Oct 2024
Resigned
KNOWLES, Lee
ResignedMoulton Park, NorthamptonNN3 6PZ
Born January 1972
Director
Appointed 13 Apr 2022
Resigned 14 Aug 2023
KNOWLES, Lee
Moulton Park, NorthamptonNN3 6PZ
Born January 1972
Director
13 Apr 2022
Resigned 14 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Winvic Group Limited
Active19 Tenter Road, NorthamptonNN3 6PZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Apr 2024
Winvic Group Limited
19 Tenter Road, NorthamptonNN3 6PZ
Ownership of shares 75 to 100 percent
30 Apr 2024
Active
Filing History
13
Description
Type
Date Filed
Document
15 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
23 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 May 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023