ITSGONE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Itsgone Limited. The company was founded 19 years ago and was given the registration number 05449436. The firm's registered office is in SPALDING. You can find them at 1 - 4 London Road, , Spalding, Lincolnshire. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | ITSGONE LIMITED |
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| Company Number | : | 05449436 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 May 2005 |
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| End of financial year | : | 30 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 1 - 4 London Road, Spalding, Lincolnshire, PE11 2TA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 - 4 London Road, Spalding, PE11 2TA | Secretary | 11 May 2005 | Active |
| 1 - 4 London Road, Spalding, PE11 2TA | Director | 11 May 2005 | Active |
| 1 - 4 London Road, Spalding, PE11 2TA | Director | 11 May 2005 | Active |
People with Significant Control
| Htt Investments Limited |
| Notified on | : | 04 August 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1-4, London Road, Spalding, England, PE11 2TA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Gillian Claire Haythornthwaite |
| Notified on | : | 01 December 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1-4 London Road, Spalding, United Kingdom, PE11 2TA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Christopher William Haythornthwaite |
| Notified on | : | 11 May 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 - 4 London Road Spalding, Lincs, United Kingdom, PE11 2TA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)