UKBizDB.co.uk

ITSME (UK) LTD

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

This company is commonly known as Itsme (uk) Ltd. The company was founded 18 years ago and was given the registration number 05678491. The firm's registered office is in LEEDS. You can find them at C/o Live Recoveries Limited, Wentworth House 122 New Road Side, Leeds, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ITSME (UK) LTD
Company Number:05678491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 January 2006
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Live Recoveries Limited, Wentworth House 122 New Road Side, Leeds, LS18 4QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Eastbury Road, Romford, RM7 9AL

Secretary24 January 2006Active
42 Eastbury Road, Romford, RM7 9AL

Director24 January 2006Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary17 January 2006Active
Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH

Nominee Director17 January 2006Active

People with Significant Control

Mrs Asma Ghufran
Notified on:17 January 2017
Status:Active
Date of birth:April 1973
Nationality:Pakistani
Address:Wentworth House, 122 New Road Side, Leeds, LS18 4QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ghufran Ahmed Qureshi
Notified on:17 January 2017
Status:Active
Date of birth:May 1968
Nationality:British
Address:Wentworth House, 122 New Road Side, Leeds, LS18 4QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Insolvency

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

Download
2022-05-19Insolvency

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

Download
2021-06-15Insolvency

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

Download
2020-04-24Address

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

Download
2020-04-23Address

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

Download
2020-04-17Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-04-17Resolution

Resolution.

Download
2020-04-17Insolvency

Liquidation voluntary statement of affairs.

Download
2020-04-07Gazette

Gazette notice compulsory.

Download
2019-08-29Accounts

Accounts with accounts type micro entity.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Accounts

Accounts with accounts type micro entity.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Accounts

Accounts with accounts type total exemption small.

Download
2017-04-06Officers

Change person director company with change date.

Download
2017-02-24Confirmation statement

Confirmation statement with updates.

Download
2016-08-30Accounts

Accounts with accounts type total exemption small.

Download
2016-02-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-28Accounts

Accounts with accounts type total exemption small.

Download
2015-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-29Accounts

Accounts with accounts type micro entity.

Download
2014-03-14Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-21Accounts

Accounts with accounts type total exemption small.

Download
2013-04-05Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-05Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.