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Site Assist Software Ltd

Site Assist Software Ltd is an active company incorporated on 20 January 2021 with the registered office located in London, Greater London. Site Assist Software Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13147495
Private limited company
Age
4 years
Incorporated 20 January 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Harben House Harben Parade
Finchley Road
London
NW3 6LH
United Kingdom
Same address since incorporation
Telephone
07934 889303
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
15
Controllers (PSC)
1
Director • Swedish • Lives in UK • Born in Aug 1990
Director • Romanian • Lives in England • Born in May 1990
Director • British • Lives in UK • Born in Oct 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Saving Aimee Limited
Luke Quinn is a mutual person.
Active
Quinn (St Albans) Limited
Luke Quinn is a mutual person.
Active
Aldenham Residential Limited
Luke Quinn is a mutual person.
Active
Mo Properties (London Road) Limited
Luke Quinn is a mutual person.
Active
BQ Properties (St Albans) Limited
Luke Quinn is a mutual person.
Active
Quinn (Chipperfield) Limited
Luke Quinn is a mutual person.
Active
Mo Properties (Chesham Road) Limited
Luke Quinn is a mutual person.
Active
Charles Rowan Estates Limited
Luke Quinn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£14.26K
Increased by £3.46K (+32%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 2 (+13%)
Total Assets
£2.17M
Increased by £673.46K (+45%)
Total Liabilities
-£516.29K
Decreased by £141.11K (-21%)
Net Assets
£1.65M
Increased by £814.58K (+97%)
Debt Ratio (%)
24%
Decreased by 20.12% (-46%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 28 Oct 2025
Mr Andrei Petric Details Changed
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Mr Dag Oskar Wirdenius Details Changed
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 7 Jun 2023
New Charge Registered
2 Years 11 Months Ago on 2 Dec 2022
Full Accounts Submitted
3 Years Ago on 12 Oct 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 28 Oct 2025
Director's details changed for Mr Andrei Petric on 16 September 2025
Submitted on 17 Sep 2025
Director's details changed for Mr Dag Oskar Wirdenius on 16 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 16 Sep 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 1 September 2024 with updates
Submitted on 8 Sep 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 19 Aug 2024
Submitted on 12 Jul 2024
Statement of capital following an allotment of shares on 26 March 2024
Submitted on 18 Apr 2024
Statement of capital following an allotment of shares on 26 August 2023
Submitted on 14 Sep 2023
Repayment History
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