RCS update : on 04/05/2026
SYTUATE LIMITED
Active
•15830300
Address
Forma House 40 Bowling Green Lane EC1R 0NE London
Activity
Human resources provision and management of human resources functions
Incorporation
10/07/2024
Officers
Legal information
SYTUATE LIMITED
Number
15830300
Legal form
Private limited company
Legal situation
normal
Activity
SYTUATE LIMITED
Code SIC
78300•Human resources provision and management of human resources functions
Fields of activity
Human resources provision and management of human resources functions
Officers and representatives
SYTUATE LIMITED
2 officers and representatives
Quality: Director
In office since the : 10/07/2024
Nationality: British
Date of birth: 04/1971
Address: Forma House, 40 Bowling Green Lane EC1R 0NE London
Quality: Director
In office since the : 10/07/2024
Nationality: British
Date of birth: 02/1989
Address: 44, Oak Tree Drive Cutnall Green WR9 0QY Droitwich
Ultimate beneficial owners
SYTUATE LIMITED
William Trout
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 44 Oak Tree Drive Cutnall Green WR9 0QY Droitwich
Sonia Moore
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Nationality: British
Address: Forma House 40 Bowling Green Lane EC1R 0NE London
Filling history
SYTUATE LIMITED
10 documents
Replacement Filing of Confirmation Statement dated 9 July 2025
Replacement Filing of Confirmation Statement dated 9 July 2025
30/10/2025
Statement of capital following an allotment of shares on 1 October 2025
Statement of capital following an allotment of shares on 1 October 2025
07/10/2025
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
25/09/2025
Confirmation statement made on 9 July 2025 with updates - Replaced A replacement CS01
- Statement of Capital and Shareholder Information
Confirmation statement made on 9 July 2025 with updates - Replaced A replacement CS01
- Statement of Capital and Shareholder Information
23/07/2025
Registered office address changed from 11 Victoria Street Leek ST13 6ER England to Forma House 40 Bowling Green Lane London EC1R 0NE on 24 January 2025
Registered office address changed from 11 Victoria Street Leek ST13 6ER England to Forma House 40 Bowling Green Lane London EC1R 0NE on 24 January 2025
24/01/2025
Statement of capital following an allotment of shares on 1 January 2025
Statement of capital following an allotment of shares on 1 January 2025
13/01/2025
Incorporation - Model articles adopted - Statement of capital on 10 July 2024
Incorporation - Model articles adopted - Statement of capital on 10 July 2024
10/07/2024
Previous accounting period extended from 31 July 2025 to 31 December 2025
Previous accounting period extended from 31 July 2025 to 31 December 2025
02/03/2026
Statement of capital following an allotment of shares on 1 April 2026
Statement of capital following an allotment of shares on 1 April 2026
24/04/2026
Director's details changed for Mr William Trout on 23 April 2026
Director's details changed for Mr William Trout on 23 April 2026
23/04/2026
Annual accounts
SYTUATE LIMITED
1 document
Micro company accounts made up to 31 December 2025
10/04/2026
Contact informations
SYTUATE LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Forma House 40 Bowling Green Lane EC1R 0NE London