UKBizDB.co.uk

IT.IS.WE LIMITED

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

This company is commonly known as It.is.we Limited. The company was founded 8 years ago and was given the registration number 10050252. The firm's registered office is in BRISTOL. You can find them at 4-6, The Stable Block Courtyard Pill Road, Abbots Leigh, Bristol, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:IT.IS.WE LIMITED
Company Number:10050252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2016
End of financial year:29 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:4-6, The Stable Block Courtyard Pill Road, Abbots Leigh, Bristol, England, BS8 3RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 0232, Unit D3, Mod Village, Baron Way, Kingmoor Business Park, Carlisle, England, CA6 4BU

Director26 June 2023Active
4-6, The Stable Block Courtyard, Pill Road, Abbots Leigh, Bristol, England, BS8 3RA

Director08 March 2016Active
4-6, The Stable Block Courtyard, Pill Road, Abbots Leigh, Bristol, England, BS8 3RA

Director08 March 2016Active
Suite 0207, Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, England, CA6 4BU

Director26 May 2023Active

People with Significant Control

Gpa Klm Ltd
Notified on:26 June 2023
Status:Active
Country of residence:United Kingdom
Address:Suite 0214, Unit D3 Mod Village, Carlisle, United Kingdom, CA6 4BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Summers And May Ltd
Notified on:26 May 2023
Status:Active
Country of residence:England
Address:Suite 0207, Unit D3 Mod Village, Baron Way, Carlisle, England, CA6 4BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Euan Malcolm Campbell
Notified on:07 March 2017
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:6, Dowry Place, Bristol, United Kingdom, BS8 4QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Klara Natalia Gelleta
Notified on:07 March 2017
Status:Active
Date of birth:November 1977
Nationality:Polish
Country of residence:United Kingdom
Address:6, Dowry Place, Bristol, United Kingdom, BS8 4QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-07-01Confirmation statement

Confirmation statement with updates.

Download
2023-06-27Persons with significant control

Cessation of a person with significant control.

Download
2023-06-27Officers

Termination director company with name termination date.

Download
2023-06-27Officers

Appoint person director company with name date.

Download
2023-06-27Persons with significant control

Notification of a person with significant control.

Download
2023-06-06Address

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

Download
2023-06-05Confirmation statement

Confirmation statement with updates.

Download
2023-06-05Officers

Appoint person director company with name date.

Download
2023-06-05Persons with significant control

Notification of a person with significant control.

Download
2023-06-05Officers

Termination director company with name termination date.

Download
2023-06-05Officers

Termination director company with name termination date.

Download
2023-06-05Persons with significant control

Cessation of a person with significant control.

Download
2023-06-05Persons with significant control

Cessation of a person with significant control.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Accounts

Accounts with accounts type total exemption full.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-30Accounts

Change account reference date company current shortened.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Address

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

Download
2020-03-18Accounts

Accounts with accounts type micro entity.

Download
2019-12-18Accounts

Change account reference date company previous shortened.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.