SITE SQUARED LTD
SITE SQUARED LTD is an active private limited company, incorporated on 3 September 2021. The nature of the business is Business and domestic software development. The company's registered office is on Walker Road, Newcastle Upon Tyne. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. SITE SQUARED LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13602406 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 03/09/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O JACCOUNTANCY MALING EXCHANGE |
|---|---|
| Address Line 2 | HOULTS YARD WALKER ROAD |
| Post Town | NEWCASTLE UPON TYNE |
| County | TYNE AND WEAR |
| Country | UNITED KINGDOM |
| Postcode | NE6 2HL |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 30/09/2022 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 11/04/2024 |
|---|---|
| Last Made Up Date | 28/03/2023 |
Return
| Next Due Date | 01/10/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
SITE SQUARED LTD
Directors
(The company's officers)
MR ALAN MICHAEL EASTON
(~50 year old British national)
C/O JACCOUNTANCY MALING EXCHANGE, HOULTS YARD WALKER ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 2HL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/09/2021
MR IAN FREDERICK NEIL MURRAY
(~47 year old British national)
C/O JACCOUNTANCY MALING EXCHANGE, HOULTS YARD WALKER ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 2HL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/09/2021
MRS KATE EMILY MURRAY
(~35 year old British national)
C/O JACCOUNTANCY MALING EXCHANGE, HOULTS YARD WALKER ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 2HL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/09/2021
MISS AMY JANE WATERSTON
(~29 year old British national)
C/O JACCOUNTANCY MALING EXCHANGE, HOULTS YARD WALKER ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 2HL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/09/2021
Shareholders
(Persons of Significant Control)
Miss Kate Emily Murray
(~35 year old British national)
C/O Jaccountancy, Maling Exchange, Hoults Yard Walker Road, Newcastle Upon Tyne, Tyne And Wear, NE6 2HL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/09/2021
Mr Ian Frederick Neil Murray
(~47 year old British national)
C/O Jaccountancy, Maling Exchange, Hoults Yard Walker Road, Newcastle Upon Tyne, Tyne And Wear, NE6 2HL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/09/2021
Miss Amy Jane Waterston
(~29 year old British national)
8, Ivy Close, Ellington, Morpeth, NE61 5DH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/09/2021
Mr Alan Michael Easton
(~50 year old British national)
C/O Jaccountancy, Maling Exchange, Hoults Yard Walker Road, Newcastle Upon Tyne, Tyne And Wear, NE6 2HL, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 31/03/2023
Connections
(Shared officers)
BOXMODEL DIGITAL MEDIA LIMITED
- MR ALAN MICHAEL EASTON
CELWEB TECHNOLOGY SOLUTIONS LIMITED
- MR ALAN MICHAEL EASTON
CODE ACES CONSULTANCY LIMITED
- MR IAN MURRAY
- MR IAN MURRAY
- MR IAN MURRAY
LINKX CONSULTANCY LTD
- MR IAN FREDERICK NEIL MURRAY
- MISS KATE EMILY MURRAY
- MR ALAN MICHAEL EASTON
- MISS AMY JANE WATERSTON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SITE SQUARED LTD: Maps
Maps show the location of the postcode of the registered office, NE6 2HL.
Map of SITE SQUARED LTD at local scale
Map of SITE SQUARED LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NE6 2HL
Other companies with registered offices in NE6 2HL:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 390ms