Sitsmart Limited

Active02840837 Private limited company
Incorporated
29 July 1993 (33 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
South East
Address
14 Decimus Park
Kingstanding Way
Tunbridge Wells
TN2 3GP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2004
British
Born May 1965 (61)
Officer history (9 former)
11 May 2011
Resigned Fulham Management Limited as Corporate Secretary
31 December 2006
Appointed Fulham Management Limited as Corporate Secretary
31 December 2006
Resigned Fleming, Laura Frances as Secretary
1 September 2004
Appointed Fleming, Paul Jonathan as Director
1 September 2004
Appointed Fleming, Laura Frances as Secretary
1 September 2004
Resigned Lloyd, Michael Derek as Director
1 September 2004
Resigned Lloyd, Julia Frances as Secretary
5 December 2002
Resigned Hood, Julia Frances as Director
8 February 2002
Resigned Bagg, Gillian as Secretary
8 February 2002
Appointed Lloyd, Julia Frances as Secretary
21 November 2001
Appointed Hood, Julia Frances as Director
1 June 1999
Appointed Bagg, Gillian as Secretary
1 June 1999
Resigned Lloyd, Pamela Margaret as Secretary
1 June 1999
Resigned Lloyd, Pamela Margaret as Director
1 April 1999
Resigned Lloyd, Anthony as Director
1 July 1996
Appointed Lloyd, Anthony as Director
29 July 1993
Appointed Lloyd, Pamela Margaret as Secretary
29 July 1993
Appointed Lloyd, Pamela Margaret as Director
29 July 1993
Appointed Lloyd, Michael Derek as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01014225

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2024 2025 £9,148 £9,148 £9,148 £9,148 £9,148 £9,148
Balance sheet detail
2025202420232022202120202019
Debtors£9,148£9,148£9,148£9,148£9,148£9,148
Shareholder Funds£9,148£9,148£9,148£9,148£9,148£9,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with updates31 July 2026
1 May 2026Total exemption full accounts31 December 2025
8 August 2025Confirmation statement with updates31 July 2025
1 August 2025Total exemption full accounts31 December 2024
31 July 2024Confirmation statement with no updates31 July 2024
Show all recent filings

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