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Izit Leather Hats Dot Com Ltd, SO41 6FX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IZIT LEATHER HATS DOT COM LTD

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

This company is commonly known as Izit Leather Hats Dot Com Ltd. The company was founded 6 years ago and was given the registration number 11234056. The firm's registered office is in LYMINGTON. You can find them at Brinkley Middle Road, Tiptoe, Lymington, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:IZIT LEATHER HATS DOT COM LTD
Company Number:11234056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47722 - Retail sale of leather goods in specialised stores

Office Address & Contact

Registered Address:Brinkley Middle Road, Tiptoe, Lymington, United Kingdom, SO41 6FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brinkley, Middle Road, Tiptoe, Lymington, United Kingdom, SO41 6FX

Director12 January 2023Active
Brinkley, Middle Road, Tiptoe, Lymington, United Kingdom, SO41 6FX

Director01 January 2019Active
Brinkley, Middle Road, Tiptoe, Lymington, United Kingdom, SO41 6FX

Director24 July 2018Active
Brinkley, Middle Road, Tiptoe, Lymington, United Kingdom, SO41 6FX

Director05 March 2018Active

People with Significant Control

Mrs Katie Louise Stephens
Notified on:01 May 2024
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:Brinkley, Middle Road, Lymington, United Kingdom, SO41 6FX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Grahame Dicks
Notified on:01 May 2024
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:Brinkley, Middle Road, Lymington, United Kingdom, SO41 6FX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Maurice Waine
Notified on:12 January 2023
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:Brinkley, Middle Road, Lymington, United Kingdom, SO41 6FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Toby Tait Branston
Notified on:01 January 2019
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:Brinkley, Middle Road, Lymington, United Kingdom, SO41 6FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Grahame Dicks
Notified on:05 March 2018
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:Brinkley, Middle Road, Lymington, United Kingdom, SO41 6FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-05-14Confirmation statement

Confirmation statement with updates.

Download
2024-05-14Persons with significant control

Notification of a person with significant control.

Download
2024-05-14Persons with significant control

Notification of a person with significant control.

Download
2024-05-13Change of name

Certificate change of name company.

Download
2024-01-27Accounts

Accounts with accounts type micro entity.

Download
2024-01-17Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Confirmation statement

Confirmation statement with updates.

Download
2023-01-17Officers

Termination director company with name termination date.

Download
2023-01-17Persons with significant control

Cessation of a person with significant control.

Download
2023-01-17Persons with significant control

Notification of a person with significant control.

Download
2023-01-17Officers

Appoint person director company with name date.

Download
2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-12-07Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type micro entity.

Download
2020-12-08Persons with significant control

Change to a person with significant control.

Download
2020-12-07Confirmation statement

Confirmation statement with updates.

Download
2020-12-07Officers

Termination director company with name termination date.

Download
2020-12-07Persons with significant control

Cessation of a person with significant control.

Download
2020-11-25Confirmation statement

Confirmation statement with updates.

Download
2020-04-14Confirmation statement

Confirmation statement with updates.

Download
2019-09-25Confirmation statement

Confirmation statement with updates.

Download
2019-06-18Accounts

Accounts with accounts type total exemption full.

Download
2019-02-13Confirmation statement

Confirmation statement with updates.

Download

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