SITIGRID LTD

Active - Accounts Filed

General Information

NAME
SITIGRID LTD

COMPANY NUMBER
12360574

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
12/12/2019 (5years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

NAUTICA HOUSE (GROUND FLOOR), NAVIGATION BUSINESS PARK
BOLTON
BL1 8SW

TRADING ADDRESSES

Nautica House
92 Waters Meeting Road
BOLTON
BL1 8SW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£227.5k

NET WORTH

£190.8k

277.66%

TOTAL LIABILITIES

£45.4k

425.36%

NET ASSETS

£453.3k

796.98%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/04/2024	Event: New Accounts filed
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 07/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£227.5k

NET WORTH

£190.8k

277.66%

TOTAL LIABILITIES

£45.4k

425.36%

NET ASSETS

£453.3k

796.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW ROBERTS	Owned: 1.32 %	Shares: 39,558	Price per share: £0.00	Total Value: £3.96
GEFFRYES ANDREW	Owned: 1.14 %	Shares: 34,129	Price per share: £0.00	Total Value: £3.41
DAVID ALISTAIR GRAY	Owned: 1.07 %	Shares: 32,004	Price per share: £0.00	Total Value: £3.20
ELECTRIC CORBY CIC	Owned: 0.94 %	Shares: 28,328	Price per share: £0.00	Total Value: £2.83
ELECTRIC CORBY CIC	Owned: 0.94 %	Shares: 28,328	Price per share: £0.00	Total Value: £2.83
JEFFREY WHITTINGHAM	Owned: 0.83 %	Shares: 24,911	Price per share: £0.00	Total Value: £2.49
DERMOT NOLAN	Owned: 0.63 %	Shares: 18,886	Price per share: £0.00	Total Value: £1.89
DERMOT NOLAN	Owned: 0.63 %	Shares: 18,885	Price per share: £0.00	Total Value: £1.89
NELSON WOOTTON	Owned: 0.50 %	Shares: 14,947	Price per share: £0.00	Total Value: £1.49
CAROLINE THOMPSON	Owned: 0.50 %	Shares: 14,947	Price per share: £0.00	Total Value: £1.49
IAN PRIESTNER	Owned: 0.49 %	Shares: 14,622	Price per share: £0.00	Total Value: £1.46
MARK BYGRAVES	Owned: 0.45 %	Shares: 13,661	Price per share: £0.00	Total Value: £1.37
CHRISTOPHER HOLDT	Owned: 0.38 %	Shares: 11,450	Price per share: £0.00	Total Value: £1.15
ANDREW ROBERTS	Owned: 0.38 %	Shares: 11,284	Price per share: £0.00	Total Value: £1.13
JACQUES TOHME	Owned: 0.36 %	Shares: 10,873	Price per share: £0.00	Total Value: £1.09
JACQUELENE PLYNN	Owned: 0.36 %	Shares: 10,873	Price per share: £0.00	Total Value: £1.09
MAC ANDRADE	Owned: 0.29 %	Shares: 8,853	Price per share: £0.00	Total Value: £0.89
DANIEL CALLIS	Owned: 0.28 %	Shares: 8,262	Price per share: £0.00	Total Value: £0.83
NICK WAYTH	Owned: 0.26 %	Shares: 7,790	Price per share: £0.00	Total Value: £0.78
ANDREW GEFFRYES	Owned: 0.25 %	Shares: 7,377	Price per share: £0.00	Total Value: £0.74
IAN PRIESTNER	Owned: 0.24 %	Shares: 7,082	Price per share: £0.00	Total Value: £0.71
ANNE DEVLIN	Owned: 0.24 %	Shares: 7,082	Price per share: £0.00	Total Value: £0.71
DAVID ALISTAIR GRAY	Owned: 0.24 %	Shares: 7,082	Price per share: £0.00	Total Value: £0.71
JACQUELENE PYNN	Owned: 0.24 %	Shares: 7,082	Price per share: £0.00	Total Value: £0.71
NIGEL PETRIE	Owned: 0.24 %	Shares: 7,082	Price per share: £0.00	Total Value: £0.71
GRANT BUDGE	Owned: 0.24 %	Shares: 7,082	Price per share: £0.00	Total Value: £0.71
CHRISTOPHER STAVELEY	Owned: 0.24 %	Shares: 7,082	Price per share: £0.00	Total Value: £0.71
ASHLEY UNITT	Owned: 0.17 %	Shares: 5,055	Price per share: £0.00	Total Value: £0.51
ALASTAIR BARRON	Owned: 0.15 %	Shares: 4,500	Price per share: £0.00	Total Value: £0.45
STEWART WOOLES	Owned: 0.15 %	Shares: 4,500	Price per share: £0.00	Total Value: £0.45
CHRIS SPENCER-PHILLIPS	Owned: 0.08 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
ISMAEL JARMACHE	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.01
EMMANUEL IGBINOVIA	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
RICHARD WHITELEY	Owned: 16.31 %	Shares: 489,842	Price per share: £0.00	Total Value: £48.98
AMANDA WHITELEY	Owned: 11.20 %	Shares: 336,397	Price per share: £0.00	Total Value: £33.64
EMMANUEL IGBINOVIA	Owned: 6.91 %	Shares: 207,404	Price per share: £0.00	Total Value: £20.74
MARK BYGRAVES	Owned: 5.23 %	Shares: 156,962	Price per share: £0.00	Total Value: £15.70
JEFFREY WHITTINGHAM	Owned: 5.18 %	Shares: 155,527	Price per share: £0.00	Total Value: £15.55
JEFFREY WHITTINGHAM	Owned: 4.83 %	Shares: 145,000	Price per share: £0.00	Total Value: £14.50
NELSON WOOTTON	Owned: 3.46 %	Shares: 103,964	Price per share: £0.00	Total Value: £10.40
MARTIN JOHN REASON	Owned: 3.36 %	Shares: 101,043	Price per share: £0.00	Total Value: £10.10
SARAH CAROLINE THOMPSON	Owned: 3.11 %	Shares: 93,316	Price per share: £0.00	Total Value: £9.33
MARK BYGRAVES	Owned: 3.08 %	Shares: 92,566	Price per share: £0.00	Total Value: £9.26
CAROLINE THOMPSON	Owned: 2.94 %	Shares: 88,195	Price per share: £0.00	Total Value: £8.82
MAC ANDRADE	Owned: 2.50 %	Shares: 74,968	Price per share: £0.00	Total Value: £7.50
DANIEL CALLIS	Owned: 2.35 %	Shares: 70,720	Price per share: £0.00	Total Value: £7.07
NELSON WOOTTON	Owned: 2.27 %	Shares: 68,305	Price per share: £0.00	Total Value: £6.83
NICK WAYTH	Owned: 1.91 %	Shares: 57,500	Price per share: £0.00	Total Value: £5.75
ANNE DEVLIN	Owned: 1.57 %	Shares: 47,113	Price per share: £0.00	Total Value: £4.71
ADRIAN REASON	Owned: 1.52 %	Shares: 45,801	Price per share: £0.00	Total Value: £4.58
MARTIN JOHN REASON	Owned: 1.47 %	Shares: 44,245	Price per share: £0.00	Total Value: £4.42
IAN HOBDAY	Owned: 1.34 %	Shares: 40,304	Price per share: £0.00	Total Value: £4.03
NIGEL PETRIE	Owned: 1.32 %	Shares: 39,558	Price per share: £0.00	Total Value: £3.96
GRANT BUDGE	Owned: 1.32 %	Shares: 39,558	Price per share: £0.00	Total Value: £3.96
MARTIN JOHN REASON	Owned: 1.32 %	Shares: 39,558	Price per share: £0.00	Total Value: £3.96
CHRISTOPHER STAVELEY	Owned: 1.32 %	Shares: 39,558	Price per share: £0.00	Total Value: £3.96

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin John Reason 20/06/2021 - Present (3 years and 6 months) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 8	View Report
Jeffrey Whittingham 05/01/2022 - Present (2 years and 11 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 13	View Report
Macdonald Gouveia Andrade 09/03/2022 - Present (2 years and 9 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Mark Lindsay Bygraves 27/01/2023 - Present (1 years and 11 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 16	View Report
Sarah Caroline Thompson 27/01/2023 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/04/2024	Event: New Accounts filed
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 26/04/2023	Event: New Confirmation Statement filed
Date: 14/02/2023	Event: New Board Member Mark Lindsay Bygraves (910483409) Appointed
Date: 14/02/2023	Event: New Board Member Amanda Louise Whiteley (919246034) Appointed
Date: 09/02/2023	Event: Jacquelene Louise Pynn (929349308) has left the board
Date: 09/02/2023	Event: Daniel John Callis (928793710) has left the board
Date: 09/02/2023	Event: Grant Budge (912026716) has left the board
Date: 09/02/2023	Event: Jacquelene Louise Pynn (929349308) has left the board
Date: 09/02/2023	Event: Grant Budge (912026716) has left the board
Date: 09/02/2023	Event: Andrew Miles Simon Geffryes (927732660) has left the board
Date: 09/02/2023	Event: Andrew Miles Simon Geffryes (927732660) has left the board
Date: 09/02/2023	Event: Sarah Caroline Thompson (929114003) has left the board
Date: 09/02/2023	Event: Daniel John Callis (928793710) has left the board
Date: 09/02/2023	Event: Sarah Caroline Thompson (929114003) has left the board
Date: 09/02/2023	Event: Emmanuel Osamudiamen Igbinovia (926782686) has left the board
Date: 09/02/2023	Event: Emmanuel Osamudiamen Igbinovia (926782686) has left the board
Date: 09/02/2023	Event: New Company Secretary Sarah Caroline Thompson (930527421) Appointed
Date: 09/02/2023	Event: New Company Secretary Sarah Caroline Thompson (930527421) Appointed
Date: 12/01/2023	Event: Anne Alexandra Devlin (925774057) has left the board
Date: 20/09/2022	Event: New Confirmation Statement filed
Date: 13/06/2022	Event: Nigel Petrie (929349254) has left the board
Date: 15/05/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Board Member Jacquelene Louise Pynn (929349308) Appointed
Date: 15/03/2022	Event: New Board Member Nigel Petrie (929349254) Appointed
Date: 15/03/2022	Event: New Board Member Anne Alexandra Devlin (925774057) Appointed
Date: 14/03/2022	Event: New Board Member Macdonald Gouveia Andrade (925203478) Appointed
Date: 14/03/2022	Event: New Board Member Andrew Miles Simon Geffryes (927732660) Appointed
Date: 14/03/2022	Event: New Board Member Daniel John Callis (928793710) Appointed
Date: 11/01/2022	Event: New Board Member Jeffrey Whittingham (929114002) Appointed
Date: 11/01/2022	Event: New Board Member Sarah Caroline Thompson (929114003) Appointed
Date: 10/12/2021	Event: Alastair James Lamont Barron (916766409) has left the board
Date: 13/10/2021	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: Stewart Edward Wooles (900858656) has left the board
Date: 28/09/2021	Event: Ian Guy Hobday (927402269) has left the board
Date: 23/06/2021	Event: New Board Member Grant Budge (912026716) Appointed
Date: 09/03/2021	Event: Change in Reg. Office
Date: 18/02/2021	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 19/09/2020	Event: New Confirmation Statement filed
Date: 14/09/2020	Event: New Board Member Stewart Edward Wooles (900858656) Appointed
Date: 11/09/2020	Event: New Board Member Ian Guy Hobday (927402269) Appointed
Date: 14/07/2020	Event: Change in Reg. Office
Date: 23/04/2020	Event: New Confirmation Statement filed
Date: 17/03/2020	Event: New Board Member Emmanuel Osamudiamen Igbinovia (926782686) Appointed
Date: 17/03/2020	Event: Olumide Oluwatimilehin Adegbenla (926526073) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Alastair James Lamont Barron (916766409) Appointed

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SITIGRID LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£227.5k

£190.8k

£45.4k

£453.3k

People Overview

5

14

56

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£227.5k

£190.8k

£45.4k

£453.3k

Accounts

People Overview

5

14

56

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™