Site Sentinel Limited

Active05683825 Private limited company
Incorporated
22 January 2006 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Jonathan Richard Raphael Martin
Accounts type
Dormant
Region
West Midlands
Address
2 Gaveston Road
Leamington Spa
CV32 6EU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2006
British
Born January 1969 (57)
Officer history (5 former)
6 November 2017
Resigned Williams, John Wynne as Secretary
23 February 2014
Resigned Stevenson, Neil James as Director
23 February 2014
Resigned Williams, John Wynne as Director
22 January 2006
Appointed Martin, Jonathan Richard Raphael as Director
22 January 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
22 January 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
22 January 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
22 January 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
22 January 2006
Appointed Stevenson, Neil James as Director
22 January 2006
Appointed Williams, John Wynne as Director
22 January 2006
Appointed Williams, John Wynne as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1969 (57)

Financials

Net Assets
£100
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202220212020
Fixed Assets£20£20£20£20£20
Current Assets£80£80£80£80£80
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£80£80£80£80£80
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates6 January 2026
16 October 2025Accounts for a dormant company31 January 2025
9 January 2025Confirmation statement with no updates6 January 2025
20 September 2024Micro company accounts31 January 2024
19 January 2024Confirmation statement with no updates6 January 2024
Show all recent filings

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