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ITSA TRADERS LTD

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

This company is commonly known as Itsa Traders Ltd. The company was founded 23 years ago and was given the registration number 04203152. The firm's registered office is in LONDON. You can find them at M A Associates, 21a Dudden Hill Lane, London, . This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name:ITSA TRADERS LTD
Company Number:04203152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2001
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:M A Associates, 21a Dudden Hill Lane, London, NW10 2ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23a, Dudden Hill Lane, London, England, NW10 2ET

Director09 February 2022Active
49 Litchfield Gardens, Willesden, London, NW10 2LN

Secretary28 April 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 April 2001Active
71 Claremont Road, Luton, LU4 8LY

Director27 April 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 April 2001Active

People with Significant Control

Mr Ali Haider
Notified on:09 February 2022
Status:Active
Date of birth:September 1997
Nationality:Pakistani
Country of residence:England
Address:23a, Dudden Hill Lane, London, England, NW10 2ET
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Saleem Mehmood
Notified on:28 October 2016
Status:Active
Date of birth:September 1949
Nationality:Pakistani
Country of residence:England
Address:23a, Dudden Hill Lane, London, England, NW10 2ET
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type dormant.

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2022-02-09Persons with significant control

Notification of a person with significant control.

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2022-02-09Officers

Appoint person director company with name date.

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2022-02-09Officers

Termination director company with name termination date.

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2022-02-09Persons with significant control

Cessation of a person with significant control.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-05-28Address

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

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type dormant.

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2020-01-21Accounts

Accounts with accounts type dormant.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type dormant.

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2018-01-02Accounts

Accounts with accounts type dormant.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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