About

Registered Number: 06453121
Date of Incorporation: 13/12/2007 (11 years and 8 months ago)
Company Status: Active
Registered Address: 29 Great George Street, Bristol, BS1 5QT

 

Founded in 2007, Siteclick Ltd has its registered office in Bristol, it's status at Companies House is "Active". We don't know the number of employees at the company. The current directors of this organisation are listed as Carmichael, Emilia Beth, Carmichael, James Alexander, Carmichael, Emilia Beth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARMICHAEL, Emilia Beth 01 July 2018 - 1
CARMICHAEL, James Alexander 13 December 2007 - 1
CARMICHAEL, Emilia Beth 13 December 2007 01 August 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Alexander Carmichael/
1981-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Emilia Beth Carmichael/
1982-03
Individual person with significant control British,American/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Emilia Beth Carmichael/
1982-03
Individual person with significant control British,American/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 07 November 2018
CS01 - N/A 13 October 2018
PSC01 - N/A 03 September 2018
AP01 - Appointment of director 28 August 2018
CS01 - N/A 22 December 2017
PSC07 - N/A 22 December 2017
AA - Annual Accounts 20 November 2017
AA01 - Change of accounting reference date 17 October 2017
CS01 - N/A 27 December 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 15 December 2014
AD01 - Change of registered office address 03 December 2014
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 24 December 2013
AD01 - Change of registered office address 24 December 2013
TM02 - Termination of appointment of secretary 20 August 2013
TM01 - Termination of appointment of director 20 August 2013
AA - Annual Accounts 19 June 2013
AD01 - Change of registered office address 08 March 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 07 September 2011
AD01 - Change of registered office address 15 June 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 16 December 2010
AR01 - Annual Return 30 December 2009
CH03 - Change of particulars for secretary 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
AD01 - Change of registered office address 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH03 - Change of particulars for secretary 30 December 2009
CH01 - Change of particulars for director 30 December 2009
AA - Annual Accounts 20 October 2009
287 - Change in situation or address of Registered Office 26 March 2009
363a - Annual Return 31 December 2008
225 - Change of Accounting Reference Date 12 August 2008
NEWINC - New incorporation documents 13 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.