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Sitefinders Nominees Limited

Sitefinders Nominees Limited is a dormant company incorporated on 1 September 2000 with the registered office located in Coventry, West Midlands. Sitefinders Nominees Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 1 month ago
Company No
04063642
Private limited company
Age
25 years
Incorporated 1 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 40 days
Dated 1 September 2024 (1 year 1 month ago)
Next confirmation dated 1 September 2025
Was due on 15 September 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Technology House Sir William Lyons Road
, University Of Warwick Science Park
Coventry
CV4 7EZ
England
Same address for the past 9 years
Telephone
02476712712
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • Management Consultant • British • Lives in England • Born in Oct 1960
Secretary • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Sitefinders Net Limited
Mr Harminder Pal Singh Panesar is a mutual person.
Active
DDM Health Limited
Mr Davinder Singh Panesar is a mutual person.
Active
Gurmat Therapy Ltd
Mr Davinder Singh Panesar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 23 Sep 2025
Application To Strike Off
1 Month Ago on 12 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Sitefinders Registars Limited Resigned
2 Years 1 Month Ago on 1 Sep 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
3 Years Ago on 15 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 30 May 2022
Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 23 Sep 2025
Application to strike the company off the register
Submitted on 12 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 9 Jun 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 16 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 28 May 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 20 Sep 2023
Termination of appointment of Sitefinders Registars Limited as a director on 1 September 2023
Submitted on 20 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 22 May 2023
Confirmation statement made on 1 September 2022 with no updates
Submitted on 15 Sep 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 30 May 2022
Repayment History
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