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Dato Capital Gibraltar

Site Trading LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, February 15, 2012 (1 decade ago)
Company Number 107357
Universal Entity Code4289-6652-3148-7776
Record last updated Sunday, March 10, 2024 12:17:08 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SITE TRADING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-92015-22015-62015-112016-12016-22016-42016-52016-72016-82016-102017-12017-42017-52017-102017-112018-22018-32018-42018-52018-82019-12019-62019-82019-102020-72020-92020-122021-22021-42021-62021-82021-102022-12022-32022-52022-72022-102022-122023-22023-42023-62023-82023-102023-122024-22024-42024-62024-82024-102025-12025-301234567891011

Searches

SITE TRADING LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-22018-32018-82020-102021-12021-42021-102022-22022-112023-32023-102024-5012
Document Type Publication date Registry Date Download link
Registry Feb 29, 2024 Feb 20, 2024 Electronic annual return 2024 Electronic annual return 2024
Financials Apr 7, 2022 Mar 29, 2022 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Registry Mar 3, 2022 Feb 22, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Oct 7, 2021 Sep 29, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 7, 2021 Sep 29, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 25, 2021 Feb 19, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jan 28, 2021 Jan 21, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jan 28, 2021 Jan 21, 2021 Return of members, and of any change therein Return of members, and of any change therein
Financials Oct 1, 2020 Sep 21, 2020 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Financials Jul 2, 2020 Jun 22, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Mar 12, 2020 Mar 5, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jul 18, 2019 Jul 12, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Jun 20, 2019 Jun 10, 2019 Notice of any change of registered office Notice of any change of registered office
Registry Jun 20, 2019 Jun 10, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 13, 2019 Jun 4, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jun 13, 2019 Jun 4, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Jun 13, 2019 Jun 4, 2019 Annual return for the year 2017 Annual return for the year 2017
Registry Mar 7, 2019 Feb 26, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 7, 2019 Feb 26, 2019 Return of members, and of any change therein Return of members, and of any change therein
Financials Mar 15, 2018 Mar 9, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Financials Jul 14, 2016 Jul 4, 2016 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Mar 10, 2016 Mar 1, 2016 Electronic annual return 2016 Electronic annual return 2016
Financials Apr 30, 2015 Apr 22, 2015 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Mar 26, 2015 Mar 19, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Apr 17, 2014 Apr 8, 2014 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Apr 3, 2014 Mar 27, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Mar 28, 2013 Mar 21, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Apr 26, 2012 Apr 19, 2012 Voluntary return of members Voluntary return of members
Registry Mar 8, 2012 Mar 1, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 8, 2012 Mar 1, 2012 Return of allotments Return of allotments
Registry Mar 1, 2012 Feb 23, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 23, 2012 Feb 15, 2012 Memorandum of association Memorandum of association
Registry Feb 23, 2012 Feb 15, 2012 Articles of association Articles of association
Registry Feb 23, 2012 Feb 15, 2012 Declaration of compliance Declaration of compliance
Registry Feb 23, 2012 Feb 15, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Feb 23, 2012 Feb 15, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Feb 23, 2012 Feb 15, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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