UKBizDB.co.uk

I T DEALER.COM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I T Dealer.com Limited. The company was founded 23 years ago and was given the registration number 04125356. The firm's registered office is in MIDDLESEX. You can find them at 19 Heather Park Drive, Wembley, Middlesex, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:I T DEALER.COM LIMITED
Company Number:04125356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:19 Heather Park Drive, Wembley, Middlesex, HA0 1SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar House Wood Lane, Iver, SL0 0LA

Director14 December 2000Active
Manor House, Village Road, Denham, UB9 5BN

Director14 December 2000Active
19 Heather Park Drive, Wembley, Middlesex, HA0 1SS

Director01 December 2003Active
1 Milner Court, Bridgewater Way, Bushey, WD23 4UB

Secretary19 December 2001Active
Flat 7, 43 Wimpole Street Marylebone, London, W1G 8AE

Secretary14 December 2000Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary14 December 2000Active
6 Benson Road, Forest Hill, London, SE23 3RJ

Director01 October 2005Active
Leander House, Reading Road Arborfield, Reading, RG2 9HP

Director01 February 2005Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director14 December 2000Active

People with Significant Control

Mr Sunil Kumar Sehgal
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:19 Heather Park Drive, Middlesex, HA0 1SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Mr Anil Bharti Sehgal
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:19 Heather Park Drive, Middlesex, HA0 1SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-04-03Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption full.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-02-18Accounts

Change account reference date company current extended.

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2014-01-23Officers

Change person director company with change date.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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2013-08-02Accounts

Accounts with accounts type total exemption small.

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2013-01-31Annual return

Annual return company with made up date full list shareholders.

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