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ITICO E LIMITED

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

This company is commonly known as Itico E Limited. The company was founded 5 years ago and was given the registration number 11580451. The firm's registered office is in KNUTSFORD. You can find them at C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ITICO E LIMITED
Company Number:11580451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, England, WA16 8GS

Secretary28 January 2019Active
Azure House, 1 Duke's Mews, London, United Kingdom, W1U 3ET

Director20 September 2018Active
185, Portobello Road, London, England, W11 2ED

Director08 March 2023Active
Azure House, 1 Duke's Mews, London, United Kingdom, W1U 3ET

Director20 September 2018Active
Azure House, 1 Duke's Mews, London, United Kingdom, W1U 3ET

Director20 September 2018Active
C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, England, WA16 8GS

Director03 April 2024Active
Azure House, 1 Dukes Mews, London, United Kingdom, W1U 3ET

Director20 September 2018Active
C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, England, WA16 8GS

Director28 January 2019Active

People with Significant Control

Shaikh Mohamed Abdul Rahman Mohamed Al Khalifa
Notified on:20 September 2018
Status:Active
Date of birth:November 1978
Nationality:Bahraini
Country of residence:United Kingdom
Address:Azure House, 1 Duke's Mews, London, United Kingdom, W1U 3ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 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
2024-04-03Officers

Change person director company with change date.

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2024-04-03Officers

Appoint person director company with name date.

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2024-02-22Officers

Change person director company with change date.

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2024-02-22Officers

Termination director company with name termination date.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-07-28Officers

Change person secretary company with change date.

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2023-07-28Persons with significant control

Change to a person with significant control.

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2023-07-27Officers

Change person director company with change date.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-05-07Officers

Termination director company with name termination date.

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2023-03-16Officers

Appoint person director company with name date.

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2023-03-11Gazette

Gazette filings brought up to date.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2023-03-10Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-09-28Accounts

Change account reference date company current shortened.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-28Accounts

Change account reference date company current shortened.

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2021-06-30Accounts

Change account reference date company previous shortened.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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