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ITS BUSINESS CONSULTANCY LIMITED

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

This company is commonly known as Its Business Consultancy Limited. The company was founded 17 years ago and was given the registration number 05957231. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at C/o Frost Group, Court House The Old Police Station, Ashby-de-la-zouch, Leicestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ITS BUSINESS CONSULTANCY LIMITED
Company Number:05957231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 October 2006
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Frost Group, Court House The Old Police Station, Ashby-de-la-zouch, Leicestershire, LE65 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a, Sutton Ct Mansions, Grove Park Terrace, London, W4 3JH

Secretary27 April 2007Active
7a, Sutton Court Mansions, Grove Park Terrace, London, W4 3JH

Director27 April 2007Active
Arnold House, 2 New Road Brading, Sandown, PO36 0DT

Corporate Nominee Secretary05 October 2006Active
Arnold House, 2 New Road Brading, Sandown, PO36 0DT

Corporate Nominee Director05 October 2006Active

People with Significant Control

Mr Iain Thomas Stoddart
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:7a Sutton Court Mansions, Grove Park Terrace, London, England, W4 3JH
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-03-18Gazette

Gazette dissolved liquidation.

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2022-12-18Insolvency

Liquidation voluntary members return of final meeting.

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2022-10-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-19Address

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

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2020-09-11Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-09Resolution

Resolution.

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2020-09-09Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2017-10-08Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type total exemption full.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-01-05Address

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

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2015-10-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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2012-12-15Annual return

Annual return company with made up date full list shareholders.

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