It Image Project Ltd LONDON


It Image Project started in year 2015 as Private Limited Company with registration number 09387381. The It Image Project company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 44 Broadway. Postal code: E15 1XH.

The firm has one director. Adrian A., appointed on 1 February 2019. There are currently no secretaries appointed. As of 9 June 2024, there were 5 ex directors - Sara T., Adrian A. and others listed below. There were no ex secretaries.

It Image Project Ltd Address / Contact

Office Address 44 Broadway
Town London
Post code E15 1XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09387381
Date of Incorporation Tue, 13th Jan 2015
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Adrian A.

Position: Director

Appointed: 01 February 2019

Sara T.

Position: Director

Appointed: 01 January 2019

Resigned: 01 February 2019

Adrian A.

Position: Director

Appointed: 01 January 2019

Resigned: 01 January 2019

Sara T.

Position: Director

Appointed: 31 October 2018

Resigned: 01 January 2019

Milena B.

Position: Director

Appointed: 30 January 2017

Resigned: 31 October 2018

Adrian A.

Position: Director

Appointed: 13 January 2015

Resigned: 30 January 2017

People with significant control

The register of PSCs that own or control the company includes 5 names. As BizStats established, there is Adrian A. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Adrian A. This PSC has significiant influence or control over the company,. The third one is Sara T., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Adrian A.

Notified on 1 February 2019
Nature of control: 75,01-100% shares

Adrian A.

Notified on 1 February 2019
Ceased on 1 February 2019
Nature of control: significiant influence or control

Sara T.

Notified on 31 October 2018
Ceased on 1 January 2019
Nature of control: significiant influence or control

Adrian A.

Notified on 1 January 2019
Ceased on 1 January 2019
Nature of control: significiant influence or control

Milena B.

Notified on 12 January 2017
Ceased on 31 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-3 947       
Balance Sheet
Cash Bank On Hand54       
Net Assets Liabilities-3 947-11 47619 58056 94084 18692 93591 33695 916
Property Plant Equipment1 0331 033837     
Current Assets54  32 2 1181 6062 875
Net Assets Liabilities Including Pension Asset Liability-3 947       
Reserves/Capital
Shareholder Funds-3 947       
Other
Accumulated Depreciation Impairment Property Plant Equipment 103196     
Average Number Employees During Period 4 79978
Creditors5 03412 50920 51728 02993 82595 6001 66899 159
Increase From Depreciation Charge For Year Property Plant Equipment  93     
Loans From Directors5 03412 50920 517     
Net Current Assets Liabilities-4 980-12 50920 51728 02993 8252 118622 875
Property Plant Equipment Gross Cost1 0331 0331 033     
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100    
Fixed Assets1 033 8378139 639547449368
Total Assets Less Current Liabilities-3 947 19 58027 9299 6392 6652 0553 243
Creditors Due Within One Year5 034       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 27th, December 2023
Free Download (3 pages)

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