Introduction
Watch Company
S
SIT GROUP LIMITED
SIT GROUP LIMITED is an active company incorporated on 9 January 2025 with the registered office located in Worsley. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SIT GROUP LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
16172948
LTD Company
Age
1 Years
Incorporated 9 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 October 2026
Period: 9 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
Ellesmere Works Southern Street Walkden Worsley, M28 3QN,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
OGILVIE, David Morrison
ActiveSouthern Street, WorsleyM28 3QN
Secretary
Appointed 09 Jan 2025
OGILVIE, David Morrison
Southern Street, WorsleyM28 3QN
Secretary
09 Jan 2025
Active
COOKE, Simon Alister
ActiveSouthern Street, WorsleyM28 3QN
Born August 1964
Director
Appointed 09 Jan 2025
COOKE, Simon Alister
Southern Street, WorsleyM28 3QN
Born August 1964
Director
09 Jan 2025
Active
SPEARMAN, John
ActiveSouthern Street, WorsleyM28 3QN
Born August 1960
Director
Appointed 09 Jan 2025
SPEARMAN, John
Southern Street, WorsleyM28 3QN
Born August 1960
Director
09 Jan 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Simon Alister Cooke
ActiveSouthern Street, WorsleyM28 3QN
Born August 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jan 2025
Mr Simon Alister Cooke
Southern Street, WorsleyM28 3QN
Born August 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jan 2025
Active
Mr David Morrison Ogilvie
ActiveSouthern Street, WorsleyM28 3QN
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jan 2025
Mr David Morrison Ogilvie
Southern Street, WorsleyM28 3QN
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jan 2025
Active
Mr John Spearman
ActiveSouthern Street, WorsleyM28 3QN
Born August 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jan 2025
Mr John Spearman
Southern Street, WorsleyM28 3QN
Born August 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jan 2025
Active
Filing History
2
Description
Type
Date Filed
Document