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ITECHZONE LIMITED

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

This company is commonly known as Itechzone Limited. The company was founded 6 years ago and was given the registration number 10875197. The firm's registered office is in HARROW. You can find them at 2a Queensbury Circle Parade, , Harrow, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ITECHZONE LIMITED
Company Number:10875197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:2a Queensbury Circle Parade, Harrow, United Kingdom, HA3 9HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
448, Rayners Lane, Pinner, England, HA5 5DX

Director02 January 2024Active
448, Rayners Lane, Pinner, England, HA5 5DX

Director15 December 2022Active
448, Rayners Lane, Pinner, England, HA5 5DX

Director24 March 2023Active
448, Rayners Lane, Pinner, England, HA5 5DX

Director20 July 2017Active

People with Significant Control

Prasad Wanninayake
Notified on:15 April 2022
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:448, Rayners Lane, Pinner, England, HA5 5DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Kalani Abeysiri Gunawardana
Notified on:20 July 2017
Status:Active
Date of birth:January 1982
Nationality:Sri Lankan
Country of residence:England
Address:448, Rayners Lane, Pinner, England, HA5 5DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-07Officers

Appoint person director company with name date.

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2023-09-27Gazette

Gazette filings brought up to date.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-07-02Officers

Termination director company with name termination date.

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2023-06-01Accounts

Accounts with accounts type micro entity.

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2023-03-26Officers

Appoint person director company with name date.

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2022-12-15Persons with significant control

Cessation of a person with significant control.

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2022-12-15Persons with significant control

Notification of a person with significant control.

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2022-12-15Officers

Termination director company with name termination date.

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2022-12-15Officers

Appoint person director company with name date.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-04-25Address

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

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-04-20Accounts

Accounts with accounts type micro entity.

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2019-01-14Accounts

Change account reference date company previous extended.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-07-20Incorporation

Incorporation company.

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