Warning: file_put_contents(c/359a67b0991cff839382c20561f5985b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Its4me Limited, M3 7FB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ITS4ME LIMITED

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

This company is commonly known as Its4me Limited. The company was founded 24 years ago and was given the registration number 03899738. The firm's registered office is in SALFORD. You can find them at Embankment West Tower, 101 Cathedral Approach, Salford, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ITS4ME LIMITED
Company Number:03899738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1999
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB

Secretary31 December 2018Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB

Director31 December 2018Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB

Director31 December 2019Active
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW

Secretary31 May 2012Active
58 Fairfax Road, Teddington, TW11 9BZ

Secretary10 February 2000Active
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

Secretary31 December 2006Active
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW

Secretary08 July 2014Active
155 Waterworks Road, Norwich, NR2 4DF

Secretary04 May 2000Active
Norman Place, Reading, United Kingdom, RG1 8DA

Secretary27 February 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 December 1999Active
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW

Director01 January 2012Active
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW

Director01 January 2012Active
4 Hazel Close, Wymondham, NR18 0UP

Director08 March 2000Active
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

Director31 December 2006Active
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director31 December 2018Active
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW

Director01 January 2012Active
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

Director22 February 2005Active
Calle Valle Del Roncal, No 26, Villafranca Del Castillo, Villanueva De Lacanada Madrid, Spain, FOREIGN

Director19 March 2004Active
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

Director10 February 2000Active
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

Director08 September 2010Active
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

Director31 December 2006Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB

Director30 October 2015Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB

Director31 December 2018Active
4 Place Leroy Beaulieu, Paris, 75016, France,

Director08 March 2000Active
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

Director19 March 2004Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB

Director17 January 2015Active
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

Director30 January 2006Active
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW

Director08 July 2014Active
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

Director26 November 2002Active
155 Waterworks Road, Norwich, NR2 4DF

Director23 September 2004Active
155 Waterworks Road, Norwich, NR2 4DF

Director04 May 2000Active
Route De L Eventail Clos De Marolles, Le Nans, France,

Director06 November 2001Active
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

Director08 March 2000Active
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW

Director27 February 2015Active
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

Director10 February 2000Active

People with Significant Control

Swinton (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 4FB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.