Sitekit Limited
Company Profile
in liquidation
SmallSitekit Limited
sc116007•Private Limited With Share Capital
Apex 3 95 Haymarket Terrace, Edinburgh, EH125HD
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Incorporated
07/02/1989
Company Age
37 years
Directors
6
Employees
41
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Sitekit Limited (sc116007) is a private limited with share capital incorporated on 07/02/1989 (37 years old) and registered in edinburgh, EH125HD. The company operates under SIC code 62090 - other information technology service activities.
Sitekit empowers organisations to offer their customers secure and trusted digital services. we believe in collaboration, open standards, decentralised identity and full data ownership by the citizen, to create a global, transparent digital ecosystem. having worked in digital since 1989, and with a ...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 07/02/1989
EH125HD
41 employees
Financial Overview
Total Assets
£5.53M
Liabilities
£1.04M
Net Assets
£4.48M
Turnover
£5.81M
Cash
£956.2K
Key Metrics
41
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2025
Resolution
Category:Resolution
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2022
Memorandum Articles
Category:Incorporation
Date:24-08-2022
Memorandum Articles
Category:Incorporation
Date:20-07-2022
Resolution
Category:Resolution
Date:20-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-04-2022
Legacy
Category:Capital
Date:08-04-2022
Resolution
Category:Resolution
Date:08-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2022
Legacy
Category:Insolvency
Date:02-03-2022
Capital Allotment Shares
Category:Capital
Date:28-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2015
Resolution
Category:Resolution
Date:06-05-2014
Capital Alter Shares Subdivision
Category:Capital
Date:22-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-04-2014
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-04-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:08-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2013
Resolution
Category:Resolution
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2012
Memorandum Articles
Category:Incorporation
Date:18-04-2012
Resolution
Category:Resolution
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Termination Director Company With Name
Category:Officers
Date:06-03-2012
Legacy
Category:Mortgage
Date:07-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2010
Memorandum Articles
Category:Incorporation
Date:17-08-2010
Resolution
Category:Resolution
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2009
Legacy
Category:Officers
Date:10-06-2009
Resolution
Category:Resolution
Date:31-03-2009
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2009
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/03/2025
Filing Date27/12/2023
Latest Accounts31/03/2023
Trading Addresses
Apex 3 95 Haymarket Terrace, Edinburgh, EH125HDRegistered
2 Broom Place, Portree, IV519HLRegistered
2 Peinachorran, Portree, Scotland, IV519LLRegistered
2 Broom Place, Portree, Isle Of Skye, IV519HL
2 Peinachorran, Portree, Scotland, IV519LLRegistered
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