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ITMS 247 LIMITED

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

This company is commonly known as Itms 247 Limited. The company was founded 12 years ago and was given the registration number 08040325. The firm's registered office is in BOURNEMOUTH. You can find them at Midland House, 2 Poole Road, Bournemouth, . This company's SIC code is 82200 - Activities of call centres.

Company Information

Name:ITMS 247 LIMITED
Company Number:08040325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82200 - Activities of call centres

Office Address & Contact

Registered Address:Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sherwood House, Blackhill Road, Holton Heath, Poole, United Kingdom, BH16 6LS

Secretary16 June 2017Active
Sherwood House, Blackhill Road, Holton Heath, Poole, United Kingdom, BH16 6LS

Director16 June 2017Active
Sherwood House, Blackhill Road, Holton Heath, Poole, United Kingdom, BH16 6LS

Director07 June 2012Active
Sherwood House, Blackhill Road, Holton Heath, Poole, United Kingdom, BH16 6LS

Director16 June 2017Active
Sherwood House, Blackhill Road, Holton Heath, Poole, United Kingdom, BH16 6LS

Director16 June 2017Active
Sherwood House, Blackhill Road, Holton Heath, Poole, United Kingdom, BH16 6LS

Director16 June 2017Active
Sherwood House, Blackhill Road, Holton Heath, Poole, United Kingdom, BH16 6LS

Director16 June 2017Active
Sherwood House, Blackhill Road, Holton Heath, Poole, United Kingdom, BH16 6LS

Director23 April 2012Active
41, Walsingham Road, Enfield, United Kingdom, EN2 6EY

Director23 April 2012Active

People with Significant Control

Charlotte Louise Mason
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:Sherwood House, Blackhill Road, Poole, United Kingdom, BH16 6LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eloise Claire Mason
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:Sherwood House, Blackhill Road, Poole, United Kingdom, BH16 6LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-06-22Capital

Capital name of class of shares.

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2018-06-21Resolution

Resolution.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2017-07-19Officers

Appoint person secretary company with name date.

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2017-07-14Persons with significant control

Notification of a person with significant control statement.

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2017-07-14Persons with significant control

Cessation of a person with significant control.

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2017-07-14Persons with significant control

Cessation of a person with significant control.

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2017-07-14Officers

Appoint person director company with name date.

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2017-07-14Officers

Appoint person director company with name date.

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2017-07-14Officers

Appoint person director company with name date.

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2017-07-14Officers

Appoint person director company with name date.

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2017-07-14Officers

Appoint person director company with name date.

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2017-07-04Officers

Change person director company with change date.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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