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ITSETTLED LIMITED

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

This company is commonly known as Itsettled Limited. The company was founded 4 years ago and was given the registration number 12349749. The firm's registered office is in BRISTOL. You can find them at Trym Lodge 1 Henbury Road, Westbury On Trym, Bristol, . This company's SIC code is 82911 - Activities of collection agencies.

Company Information

Name:ITSETTLED LIMITED
Company Number:12349749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82911 - Activities of collection agencies

Office Address & Contact

Registered Address:Trym Lodge 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom, BS9 3HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom, BS9 3HQ

Secretary05 December 2019Active
Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom, BS9 3HQ

Director05 December 2019Active
Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom, BS9 3HQ

Director13 September 2021Active
Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom, BS9 3HQ

Director20 September 2021Active
Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom, BS9 3HQ

Director15 September 2021Active
Trym Lodge, 1 Henbury Road, Westbury On Trym, Bristol, United Kingdom, BS9 3HQ

Director05 December 2019Active

People with Significant Control

Mr Jonathan Wingrove
Notified on:05 December 2019
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:Trym Lodge, 1 Henbury Road, Bristol, United Kingdom, BS9 3HQ
Nature of control:
  • Significant influence or control
Mr Glen Morgan
Notified on:05 December 2019
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:Trym Lodge, 1 Henbury Road, Bristol, United Kingdom, BS9 3HQ
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 (7 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
2024-04-16Persons with significant control

Cessation of a person with significant control.

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2024-03-11Accounts

Accounts with accounts type unaudited abridged.

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2023-07-01Officers

Termination director company with name termination date.

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2023-07-01Officers

Termination director company with name termination date.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2023-04-18Accounts

Accounts with accounts type unaudited abridged.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-07-22Officers

Termination director company with name termination date.

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2022-01-28Confirmation statement

Confirmation statement with updates.

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2022-01-28Officers

Termination director company with name termination date.

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2021-11-18Accounts

Accounts with accounts type unaudited abridged.

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2021-09-22Officers

Appoint person director company with name date.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-09-22Officers

Appoint person director company with name date.

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2021-09-22Officers

Appoint person director company with name date.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-03-29Accounts

Change account reference date company previous shortened.

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2021-02-02Incorporation

Memorandum articles.

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2021-02-02Resolution

Resolution.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2019-12-05Incorporation

Incorporation company.

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