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ITAD (2015) LIMITED

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

This company is commonly known as Itad (2015) Limited. The company was founded 8 years ago and was given the registration number 09724942. The firm's registered office is in HOVE. You can find them at Preece House, Davigdor Road, Hove, East Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ITAD (2015) LIMITED
Company Number:09724942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Preece House, Davigdor Road, Hove, East Sussex, England, BN3 1RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, Queens Road, Brighton, United Kingdom, BN1 3XE

Director02 October 2015Active
International House, Queens Road, Brighton, United Kingdom, BN1 3XE

Director01 September 2022Active
International House, Queens Road, Brighton, United Kingdom, BN1 3XE

Director04 November 2016Active
International House, Queens Road, Brighton, United Kingdom, BN1 3XE

Director01 February 2022Active
International House, Queens Road, Brighton, United Kingdom, BN1 3XE

Director02 October 2015Active
International House, Queens Road, Brighton, United Kingdom, BN1 3XE

Director02 October 2015Active
International House, Queens Road, Brighton, United Kingdom, BN1 3XE

Director26 August 2015Active
International House, Queens Road, Brighton, United Kingdom, BN1 3XE

Director23 May 2023Active
International House, Queens Road, Brighton, United Kingdom, BN1 3XE

Director02 October 2015Active
International House, Queens Road, Brighton, United Kingdom, BN1 3XE

Director02 October 2015Active
Gloucester House, 66 Church Walk, Burgess Hill, England, RH15 9AS

Director23 October 2015Active
23rd Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director01 June 2022Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR

Director10 August 2015Active
Preece House, Davigdor Road, Hove, England, BN3 1RE

Director02 October 2015Active
Preece House, Davigdor Road, Hove, England, BN3 1RE

Director02 October 2015Active

People with Significant Control

Foresight Vct Plc
Notified on:26 February 2024
Status:Active
Country of residence:United Kingdom
Address:C/O Foresight Group Llp, The Shard, London, United Kingdom, SE1 9SG
Nature of control:
  • Ownership of shares 50 to 75 percent
Foresight Enterprise Vct Plc
Notified on:26 February 2024
Status:Active
Country of residence:United Kingdom
Address:Foresight Group Llp, The Shard, London, United Kingdom, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Foresight Group Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Shard, London Bridge Street, London, United Kingdom, SE1 9SG
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Persons with significant control

Notification of a person with significant control.

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2024-02-27Persons with significant control

Cessation of a person with significant control.

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2024-02-27Persons with significant control

Notification of a person with significant control.

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2024-02-18Resolution

Resolution.

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2024-01-31Officers

Termination director company with name termination date.

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2024-01-15Resolution

Resolution.

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2023-10-25Accounts

Accounts with accounts type group.

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2023-10-16Officers

Change person director company with change date.

Download
2023-10-09Address

Change registered office address company with date old address new address.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-08-01Address

Move registers to sail company with new address.

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2023-08-01Address

Change sail address company with new address.

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2023-06-12Officers

Appoint person director company with name date.

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2023-06-12Officers

Termination director company with name termination date.

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2022-09-28Officers

Appoint person director company with name date.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Incorporation

Memorandum articles.

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2022-07-20Resolution

Resolution.

Download
2022-07-14Accounts

Accounts with accounts type group.

Download
2022-06-30Officers

Termination director company with name termination date.

Download
2022-06-30Officers

Appoint person director company with name date.

Download
2022-06-20Officers

Appoint person director company with name date.

Download
2021-10-18Resolution

Resolution.

Download
2021-08-10Confirmation statement

Confirmation statement with updates.

Download
2021-07-27Accounts

Accounts with accounts type group.

Download

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