Founded in 2014, Its Active It, classified under reg no. 08896674 is an active company. Currently registered at Unit B, Fourth Dimension SG6 2TD, Letchworth Garden City the company has been in the business for ten years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.
There is a single director in the company at the moment - Ian H., appointed on 29 October 2021. In addition, a secretary was appointed - Gary G., appointed on 29 October 2021. As of 30 April 2024, there were 3 ex directors - Russell P., Colin A. and others listed below. There were no ex secretaries.
| Office Address | Unit B, Fourth Dimension |
| Office Address2 | Fourth Avenue |
| Town | Letchworth Garden City |
| Post code | SG6 2TD |
| Country of origin | United Kingdom |
| Registration Number | 08896674 |
| Date of Incorporation | Mon, 17th Feb 2014 |
| Industry | Other information technology service activities |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (31 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 29 October 2021
Position: Secretary
Appointed: 29 October 2021
The register of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Avc One Limited from Letchworth Garden City, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Colin A. This PSC owns 25-50% shares. Then there is Simon B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Avc One Limited
Unit 4, Fourth Dimension Fourth Avenue, Letchworth Garden City, SG6 2TD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 08664236 |
| Notified on | 29 October 2021 |
| Nature of control: |
75,01-100% shares |
Colin A.
| Notified on | 1 August 2016 |
| Ceased on | 29 October 2021 |
| Nature of control: |
25-50% shares |
Simon B.
| Notified on | 1 August 2016 |
| Ceased on | 29 October 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-03-30 | 2015-03-31 | 2016-03-31 |
| Balance Sheet | |||
| Cash Bank In Hand | 3 345 | 3 345 | 5 478 |
| Current Assets | 6 937 | 6 937 | 15 804 |
| Debtors | 3 592 | 3 592 | 10 326 |
| Net Assets Liabilities Including Pension Asset Liability | 5 501 | 5 501 | 1 436 |
| Tangible Fixed Assets | 11 287 | 11 287 | 8 465 |
| Reserves/Capital | |||
| Called Up Share Capital | 60 | 60 | 60 |
| Profit Loss Account Reserve | 5 441 | 5 441 | 1 376 |
| Other | |||
| Advances Credits Directors | |||
| Advances Credits Made In Period Directors | |||
| Capital Employed | 5 501 | 5 501 | 1 436 |
| Creditors Due Within One Year | 12 723 | 12 723 | 22 833 |
| Net Current Assets Liabilities | -5 786 | -5 786 | -7 029 |
| Number Shares Allotted | 60 | 60 | |
| Number Shares Allotted Increase Decrease During Period | 60 | ||
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 60 | 60 | 60 |
| Tangible Fixed Assets Additions | 15 049 | ||
| Tangible Fixed Assets Cost Or Valuation | 15 049 | 15 049 | |
| Tangible Fixed Assets Depreciation | 3 762 | 6 584 | |
| Tangible Fixed Assets Depreciation Charged In Period | 3 762 | 2 822 | |
| Value Shares Allotted Increase Decrease During Period | 60 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Monday 25th September 2023 filed on: 25th, September 2023 |
officers | Free Download (1 page) |
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