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ITSOL LIMITED

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

This company is commonly known as Itsol Limited. The company was founded 9 years ago and was given the registration number 09336309. The firm's registered office is in WATFORD. You can find them at 61 Park Road, , Watford, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:ITSOL LIMITED
Company Number:09336309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:61 Park Road, Watford, WD17 4QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Park Road, Watford, WD17 4QJ

Director19 January 2023Active
61 Park Road, Watford, WD17 4QJ

Director01 September 2018Active
61 Park Road, Watford, England, WD174QJ

Director01 June 2015Active
61, Park Road, Watford, WD17 4QJ

Director02 December 2014Active
61 Park Road, Watford, WD17 4QJ

Director25 May 2018Active
61 Park Road, Watford, WD17 4QJ

Director26 May 2018Active
61 Park Road, Watford, WD174QJ

Director18 January 2016Active
617, Whitton Avenue West, Greenford, England, UB6 0DZ

Director01 August 2015Active
61 Park Road, Watford, England, WD174QJ

Director01 June 2015Active
61 Park Road, Watford, WD17 4QJ

Director12 May 2018Active
65, Red Admiral Court, Little Paxton, St. Neots, England, PE19 6BU

Director10 November 2016Active

People with Significant Control

Mr Abdul Rauf Farooqui
Notified on:19 January 2023
Status:Active
Date of birth:November 1973
Nationality:British
Address:61 Park Road, Watford, WD17 4QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Hiba Abdul Rauf Farooqui
Notified on:30 November 2022
Status:Active
Date of birth:March 1983
Nationality:British
Address:61 Park Road, Watford, WD17 4QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Abdul Rauf Farooqui
Notified on:02 December 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:61 Park Road, Watford, WD17 4QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Persons with significant control

Change to a person with significant control.

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2024-02-22Persons with significant control

Change to a person with significant control.

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2024-02-21Persons with significant control

Change to a person with significant control.

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2024-02-20Persons with significant control

Cessation of a person with significant control.

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2024-02-20Confirmation statement

Confirmation statement with updates.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-01-24Persons with significant control

Change to a person with significant control.

Download
2023-01-23Persons with significant control

Change to a person with significant control.

Download
2023-01-20Persons with significant control

Notification of a person with significant control.

Download
2023-01-20Confirmation statement

Confirmation statement with updates.

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2023-01-20Officers

Appoint person director company with name date.

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2022-12-09Persons with significant control

Cessation of a person with significant control.

Download
2022-12-09Persons with significant control

Notification of a person with significant control.

Download
2022-12-09Confirmation statement

Confirmation statement with updates.

Download
2022-11-15Officers

Termination director company with name termination date.

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2022-06-15Accounts

Accounts with accounts type micro entity.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-12-03Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

Download

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