Situs International Limited
Company Profile
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MicroSitus International Limited
05134477•Private Limited With Share Capital
10Th Floor 25 North Colonnade, London, E145HZ
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Incorporated
21/05/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
70229
Risk
moderate risk
Company Overview
Registration, classification & business activity
Situs International Limited (05134477) is a private limited with share capital incorporated on 21/05/2004 (21 years old) and registered in london, E145HZ. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Situs international limited is a management consulting company based out of 34th floor 25 canada square, canary wharf, united kingdom.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 21/05/2004
E145HZ
Financial Overview
Total Assets
£10.38M
Liabilities
£7.01M
Net Assets
£3.37M
Turnover
£800.7K
Cash
£206.1K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Resolution
Category:Resolution
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Termination Director Company With Name
Category:Officers
Date:22-05-2014
Resolution
Category:Resolution
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Legacy
Category:Mortgage
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2010
Termination Director Company With Name
Category:Officers
Date:13-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Mortgage
Date:10-04-2008
Legacy
Category:Mortgage
Date:10-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Address
Date:23-11-2007
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
10Th Floor 25 North Colonnade, London, E145HZRegistered
34Th Floor, 25 Canada Square, Canary Wharf, London, E145LB
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