This company is commonly known as Itsu [grocery] Ltd. The company was founded 16 years ago and was given the registration number 06598773. The firm's registered office is in LONDON. You can find them at 52-54 High Holborn House Brownlow Street Entrance, High Holborn, London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.
| Name | : | ITSU [GROCERY] LTD |
|---|---|---|
| Company Number | : | 06598773 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2008 |
| End of financial year | : | 29 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52-54 High Holborn House Brownlow Street Entrance, High Holborn, London, England, WC1V 6RL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elm House, Elm Street, Ipswich, England, IP1 2AD | Corporate Secretary | 01 October 2017 | Active |
| 53, Victoria Street, London, England, SW1H 0EU | Director | 02 March 2023 | Active |
| 40, Broadway, London, England, SW1H 0BU | Director | 20 May 2008 | Active |
| 40, Broadway, London, England, SW1H 0BU | Director | 01 June 2016 | Active |
| The Crooked House, Bromeswell, Woodbridge, United Kingdom, IP12 2PQ | Director | 01 September 2017 | Active |
| 53, Victoria Street, London, England, SW1H 0EU | Director | 02 March 2023 | Active |
| First Floor Battle House, 1 East Barnet Road, New Barnet, EN4 8RR | Corporate Secretary | 20 May 2008 | Active |
| 1st, Floor, 16a Great Peter Street, London, SW1P 2BX | Director | 01 August 2016 | Active |
| Upper Ground Floor Flat, 14 St Johns Wood Road, London, NW8 8RE | Director | 08 March 2011 | Active |
| Eightstone Family Office Sa, Rue Du Marche 7, Geneva, Switzerland, | Director | 01 September 2017 | Active |
| 41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 20 May 2008 | Active |
| 52-54 High Holborn House, High Holborn, Brownlow Street Entrance, London, England, WC1V 6RL | Director | 01 August 2016 | Active |
| 24, Mount Pleasant, Aspley Guise, Milton Keynes, MK17 8JU | Director | 01 February 2009 | Active |
| Butterfly 21 Bidco Limited | ||
| Notified on | : | 17 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 95, Wigmore Street, London, England, W1U 1FB |
| Nature of control | : |
|
| Itsu Limited | ||
| Notified on | : | 02 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 52-54 High Holborn, High Holborn, London, England, WC1V 6RL |
| Nature of control | : |
|
| Itsu (Grocery) Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 16a Great Peter Street, London, United Kingdom, SW1P 2BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-15 | Officers | Termination director company with name termination date. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Officers | Change person director company with change date. | Download |
| 2021-06-02 | Officers | Change person director company with change date. | Download |
| 2020-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-28 | Officers | Termination director company with name termination date. | Download |
| 2020-05-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-01 | Persons with significant control | Notification of a person with significant control. | Download |
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