SITEX INTERNATIONAL LIMITED

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SITEX INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

00886808Copy
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Incorporation date

01/09/1966

Size

Full

Contacts

Registered address

Registered address

19 Conduit Street, London W1S 2BHCopy
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Latest events (Record since 06/05/1986)
dot icon14/07/2026
Full accounts made up to 2025-10-31
dot icon27/04/2026
Certificate of change of name
dot icon22/04/2026
Director's details changed for Alexander Stoyanov on 2026-04-01
dot icon22/04/2026
Secretary's details changed for Alexander Stoyanov on 2026-04-01
dot icon22/04/2026
Change of details for Mr Alexander Stoyanov as a person with significant control on 2026-04-01
dot icon01/07/2025
Full accounts made up to 2024-10-31
dot icon17/06/2025
Satisfaction of charge 008868080010 in full
dot icon17/04/2025
Termination of appointment of Radka Vesselinova Mineva as a director on 2025-04-16
dot icon14/04/2025
Confirmation statement made on 2025-04-04 with no updates
dot icon30/05/2024
Group of companies' accounts made up to 2023-10-31
dot icon04/04/2024
Confirmation statement made on 2024-04-04 with no updates
dot icon18/07/2023
Group of companies' accounts made up to 2022-10-31
dot icon06/04/2023
Confirmation statement made on 2023-04-04 with no updates
dot icon20/05/2022
Group of companies' accounts made up to 2021-10-31
dot icon04/04/2022
Confirmation statement made on 2022-04-04 with no updates
dot icon03/09/2021
Termination of appointment of Georgi Dimitrov Moutaftchiev as a director on 2021-09-02
dot icon03/06/2021
Registration of charge 008868080010, created on 2021-05-26
dot icon07/04/2021
Confirmation statement made on 2021-04-04 with no updates
dot icon25/03/2021
Satisfaction of charge 9 in full
dot icon25/03/2021
Satisfaction of charge 7 in full
dot icon10/02/2021
Group of companies' accounts made up to 2020-10-31
dot icon16/04/2020
Confirmation statement made on 2020-04-04 with no updates
dot icon21/02/2020
Termination of appointment of Miodrag Macura as a director on 2020-02-15
dot icon18/12/2019
Group of companies' accounts made up to 2019-10-31
dot icon08/04/2019
Confirmation statement made on 2019-04-04 with no updates
dot icon11/12/2018
Group of companies' accounts made up to 2018-10-31
dot icon05/04/2018
Confirmation statement made on 2018-04-04 with no updates
dot icon21/12/2017
Group of companies' accounts made up to 2017-10-31
dot icon07/04/2017
Confirmation statement made on 2017-04-04 with updates
dot icon04/01/2017
Group of companies' accounts made up to 2016-10-31
dot icon14/04/2016
Annual return made up to 2016-04-04 with full list of shareholders
dot icon19/12/2015
Group of companies' accounts made up to 2015-10-31
dot icon17/04/2015
Annual return made up to 2015-04-04 with full list of shareholders
dot icon16/01/2015
Group of companies' accounts made up to 2014-10-31
dot icon07/04/2014
Annual return made up to 2014-04-04 with full list of shareholders
dot icon16/12/2013
Group of companies' accounts made up to 2013-10-31
dot icon29/04/2013
Annual return made up to 2013-04-04 with full list of shareholders
dot icon19/12/2012
Group of companies' accounts made up to 2012-10-31
dot icon18/06/2012
Group of companies' accounts made up to 2011-10-31
dot icon05/04/2012
Annual return made up to 2012-04-04 with full list of shareholders
dot icon23/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon27/04/2011
Annual return made up to 2011-04-04 with full list of shareholders
dot icon27/04/2011
Appointment of Mrs Radka Vesselinova Mineva as a director
dot icon27/04/2011
Appointment of Mr Georgi Dimitrov Moutaftchiev as a director
dot icon15/12/2010
Full accounts made up to 2010-10-31
dot icon08/04/2010
Annual return made up to 2010-04-04 with full list of shareholders
dot icon08/04/2010
Register(s) moved to registered inspection location
dot icon07/04/2010
Registered office address changed from 19 Conduit Street Sofia House London W1S 2BH on 2010-04-07
dot icon07/04/2010
Register inspection address has been changed
dot icon20/12/2009
Full accounts made up to 2009-10-31
dot icon14/10/2009
Director's details changed for Miodrag Macura on 2009-10-14
dot icon15/04/2009
Return made up to 04/04/09; full list of members
dot icon15/12/2008
Full accounts made up to 2008-10-31
dot icon13/09/2008
Particulars of a mortgage or charge / charge no: 9
dot icon17/04/2008
Return made up to 04/04/08; full list of members
dot icon18/12/2007
Full accounts made up to 2007-10-31
dot icon14/12/2007
Director resigned
dot icon14/12/2007
Director resigned
dot icon10/11/2007
Particulars of mortgage/charge
dot icon10/09/2007
New secretary appointed
dot icon10/09/2007
Secretary resigned;director resigned
dot icon10/04/2007
Return made up to 04/04/07; full list of members
dot icon10/04/2007
Director's particulars changed
dot icon10/04/2007
Director's particulars changed
dot icon21/12/2006
Full accounts made up to 2006-10-31
dot icon06/09/2006
Particulars of mortgage/charge
dot icon09/05/2006
Return made up to 04/04/06; full list of members
dot icon29/12/2005
Full accounts made up to 2005-10-31
dot icon09/04/2005
Return made up to 04/04/05; full list of members
dot icon17/12/2004
Full accounts made up to 2004-10-31
dot icon31/03/2004
Return made up to 08/04/04; full list of members
dot icon22/12/2003
Full accounts made up to 2003-10-31
dot icon02/04/2003
Return made up to 08/04/03; full list of members
dot icon23/12/2002
Full accounts made up to 2002-10-31
dot icon13/08/2002
Declaration of satisfaction of mortgage/charge
dot icon13/08/2002
Declaration of satisfaction of mortgage/charge
dot icon13/08/2002
Declaration of satisfaction of mortgage/charge
dot icon12/04/2002
Return made up to 08/04/02; full list of members
dot icon21/12/2001
Resolutions
dot icon21/12/2001
Full accounts made up to 2001-10-31
dot icon21/12/2001
Resolutions
dot icon21/12/2001
Resolutions
dot icon09/04/2001
Return made up to 08/04/01; full list of members
dot icon03/01/2001
New director appointed
dot icon03/01/2001
New director appointed
dot icon29/12/2000
Full accounts made up to 2000-10-31
dot icon16/08/2000
New director appointed
dot icon09/08/2000
New secretary appointed
dot icon12/05/2000
Return made up to 08/04/00; no change of members
dot icon04/05/2000
Nc inc already adjusted 28/04/00
dot icon04/05/2000
Ad 28/04/00--------- £ si 187000@1=187000 £ ic 500000/687000
dot icon04/05/2000
Resolutions
dot icon04/05/2000
Resolutions
dot icon19/04/2000
Director resigned
dot icon10/04/2000
Full accounts made up to 1999-10-31
dot icon08/03/2000
Secretary resigned
dot icon04/01/2000
Auditor's resignation
dot icon08/10/1999
Director resigned
dot icon03/09/1999
Resolutions
dot icon03/09/1999
Director resigned
dot icon03/09/1999
New director appointed
dot icon03/09/1999
New director appointed
dot icon17/06/1999
New director appointed
dot icon17/06/1999
Director resigned
dot icon17/06/1999
New director appointed
dot icon16/06/1999
Director resigned
dot icon16/06/1999
Director resigned
dot icon16/06/1999
Director resigned
dot icon29/04/1999
Return made up to 08/04/99; full list of members
dot icon31/03/1999
Full accounts made up to 1998-10-31
dot icon07/10/1998
Particulars of mortgage/charge
dot icon22/09/1998
New director appointed
dot icon22/09/1998
Director resigned
dot icon07/08/1998
Director resigned
dot icon07/08/1998
New director appointed
dot icon11/06/1998
Return made up to 08/04/98; full list of members
dot icon19/03/1998
Full accounts made up to 1997-10-31
dot icon15/12/1997
Particulars of mortgage/charge
dot icon23/09/1997
New director appointed
dot icon23/09/1997
New director appointed
dot icon23/09/1997
New director appointed
dot icon21/07/1997
Return made up to 08/04/97; full list of members
dot icon22/04/1997
Full accounts made up to 1996-10-31
dot icon25/03/1997
£ nc 100000/500000 19/03/97
dot icon25/03/1997
Resolutions
dot icon25/03/1997
Resolutions
dot icon25/03/1997
Particulars of contract relating to shares
dot icon25/03/1997
Ad 19/03/97--------- £ si 400000@1=400000 £ ic 100000/500000
dot icon26/02/1997
Declaration of satisfaction of mortgage/charge
dot icon17/02/1997
Particulars of mortgage/charge
dot icon07/11/1996
New secretary appointed
dot icon11/09/1996
New director appointed
dot icon23/07/1996
Director resigned
dot icon10/07/1996
Director resigned
dot icon22/05/1996
Full accounts made up to 1995-10-31
dot icon21/05/1996
Return made up to 08/04/96; no change of members
dot icon03/04/1996
Particulars of mortgage/charge
dot icon02/08/1995
Declaration of satisfaction of mortgage/charge
dot icon25/07/1995
Full accounts made up to 1994-10-31
dot icon22/06/1995
Resolutions
dot icon20/04/1995
New director appointed
dot icon09/04/1995
Return made up to 08/04/95; change of members
dot icon28/02/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/05/1994
New director appointed
dot icon17/05/1994
New director appointed
dot icon08/05/1994
New director appointed
dot icon27/04/1994
New director appointed
dot icon27/04/1994
Return made up to 08/04/94; full list of members
dot icon22/04/1994
Full accounts made up to 1993-10-31
dot icon08/12/1993
Particulars of mortgage/charge
dot icon25/04/1993
Return made up to 08/04/93; change of members
dot icon23/03/1993
Full accounts made up to 1992-10-31
dot icon02/03/1993
Ad 15/01/92--------- £ si 70000@1
dot icon02/03/1993
Particulars of contract relating to shares
dot icon29/05/1992
Nc inc already adjusted 15/01/92
dot icon14/05/1992
Director resigned;new director appointed
dot icon14/05/1992
Director resigned;new director appointed
dot icon14/05/1992
New director appointed
dot icon14/05/1992
Director resigned;new director appointed
dot icon14/05/1992
Return made up to 19/04/92; full list of members
dot icon30/04/1992
Full accounts made up to 1991-10-31
dot icon20/12/1991
Declaration of satisfaction of mortgage/charge
dot icon14/06/1991
Return made up to 19/04/91; full list of members
dot icon03/06/1991
Full accounts made up to 1990-10-31
dot icon07/05/1991
Particulars of mortgage/charge
dot icon28/06/1990
Full accounts made up to 1989-10-31
dot icon28/06/1990
Return made up to 19/04/90; full list of members
dot icon01/11/1989
Full accounts made up to 1988-10-31
dot icon08/08/1989
Return made up to 11/04/89; full list of members
dot icon30/11/1988
Return made up to 29/04/88; full list of members
dot icon18/08/1988
Full accounts made up to 1987-10-31
dot icon26/11/1987
Return made up to 18/04/87; full list of members
dot icon28/09/1987
Accounts for a small company made up to 1986-10-31
dot icon28/09/1987
Return made up to 08/04/86; full list of members
dot icon20/02/1987
Full accounts made up to 1985-10-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon12/11/1986
Return made up to 30/03/84; full list of members
dot icon12/11/1986
Return made up to 30/03/83; full list of members
dot icon11/09/1986
Full accounts made up to 1979-10-31
dot icon11/09/1986
Full accounts made up to 1982-10-31
dot icon11/09/1986
Full accounts made up to 1984-10-31
dot icon11/09/1986
Full accounts made up to 1983-10-31
dot icon11/09/1986
Full accounts made up to 1978-10-31
dot icon06/05/1986
First gazette
2025
change arrow icon-0.24 % *

* during past year

Total Assets

£9,532,235.00
2025
change arrow icon-6 *

* during past year

Number of employees

19
2025
change arrow icon-93.85 % *

* during past year

Cash in Bank

£171,336.00

Full Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
04/04/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
24
7.63M
9.65M
29.10M
2.65M
-
-
-
-
-
-
2024
25
5.50M
9.55M
25.91M
2.79M
-
-
-
-
-
-
2025
19
4.74M
9.53M
6.55M
171.34K
-
-
-
-
-
-
2025
19
4.74M
9.53M
6.55M
171.34K
-
-
-
-
-
-

2025

Employees

19 Descended-24 % *

Net Assets(GBP)

4.74M £Descended-13.88 % *

Total Assets(GBP)

9.53M £Descended-0.24 % *

Turnover(GBP)

6.55M £Descended-74.72 % *

Cash in Bank(GBP)

171.34K £Descended-93.85 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SITEX INTERNATIONAL LIMITED

SITEX INTERNATIONAL LIMITED is an Active company incorporated on 01/09/1966 with the registered office located at 19 Conduit Street, London W1S 2BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of SITEX INTERNATIONAL LIMITED?

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SITEX INTERNATIONAL LIMITED is currently Active. It was registered on 01/09/1966 .

Where is SITEX INTERNATIONAL LIMITED located?

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SITEX INTERNATIONAL LIMITED is registered at 19 Conduit Street, London W1S 2BH.

What does SITEX INTERNATIONAL LIMITED do?

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SITEX INTERNATIONAL LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

How many employees does SITEX INTERNATIONAL LIMITED have?

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SITEX INTERNATIONAL LIMITED had 19 employees in 2025.

What is the latest filing for SITEX INTERNATIONAL LIMITED?

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The latest filing was on 14/07/2026: Full accounts made up to 2025-10-31.