SITESQUARE LIMITED
Company details
- Registered name
- SITESQUARE LIMITED
- Company number
- 03488934
- Registered office
- 33 Carlingford Road, London, NW3 1RY, England
- Company type
- Private limited company
- Incorporated on
- 6 January 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 20 Jan 2027
- Confirmation statement — last
- 06 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/01/2026 | Director resigned | DENT, Robert Barry | — |
| 06/04/2016 | Person with significant control added | — | Mr Farid Jason Littleproud |
| 31/12/2015 | Director resigned | IRVING, Richard Michael | — |
| 31/12/2015 | Secretary resigned | HOLMES, Simon Mark | — |
| 18/08/2015 | Secretary appointed | — | LITTLEPROUD, Farid |
| 01/08/2002 | Secretary appointed | — | HOLMES, Simon Mark |
| 08/07/2002 | Director resigned | HARRISON, Kathleen Rosa | — |
| 08/07/2002 | Secretary resigned | HARRISON, Kathleen Rosa | — |
| 21/01/1998 | Corporate-nominee-director resigned | LONDON LAW SERVICES LIMITED | — |
| 21/01/1998 | Corporate-nominee-secretary resigned | LONDON LAW SECRETARIAL LIMITED | — |
| 20/01/1998 | Director appointed | — | IRVING, Richard Michael |
| 20/01/1998 | Director appointed | — | HARRISON, Kathleen Rosa |
| 20/01/1998 | Director appointed | — | DENT, Robert Barry |
| 20/01/1998 | Secretary appointed | — | HARRISON, Kathleen Rosa |
| 06/01/1998 | Corporate-nominee-director appointed | — | LONDON LAW SERVICES LIMITED |
| 06/01/1998 | Corporate-nominee-secretary appointed | — | LONDON LAW SECRETARIAL LIMITED |
Financial highlights
No figures could be read from the accounts filed on 27 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SITESQUARE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SITESQUARE LIMITED (03488934)
SITESQUARE LIMITED is a private limited company incorporated on 6 January 1998 and registered in the United Kingdom under company number 03488934. Its registered office is at 33 Carlingford Road, London, NW3 1RY, England. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 January 2025. 8 active officers are on record , and the person with significant control is Mr Farid Jason Littleproud. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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