Itsol started in year 2014 as Private Limited Company with registration number 09336309. The Itsol company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Watford at 61 Park Road. Postal code: WD17 4QJ.
The company has 2 directors, namely Abdul F., Hiba F.. Of them, Hiba F. has been with the company the longest, being appointed on 1 September 2018 and Abdul F. has been with the company for the least time - from 19 January 2023. As of 27 April 2024, there were 9 ex directors - Rirish P., Syed I. and others listed below. There were no ex secretaries.
| Office Address | 61 Park Road |
| Town | Watford |
| Post code | WD17 4QJ |
| Country of origin | United Kingdom |
| Registration Number | 09336309 |
| Date of Incorporation | Tue, 2nd Dec 2014 |
| Industry | Computer facilities management activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 19 January 2023
Position: Director
Appointed: 01 September 2018
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Abdul F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Hiba F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Abdul F., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Abdul F.
| Notified on | 19 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hiba F.
| Notified on | 30 November 2022 |
| Ceased on | 20 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Abdul F.
| Notified on | 2 December 2016 |
| Ceased on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Current Assets | 11 673 | 23 091 | 53 549 | 91 780 | 46 238 | 16 737 | 78 703 | 483 857 |
| Net Assets Liabilities | 4 093 | 1 893 | 934 | 18 395 | 1 264 | -15 883 | 1 324 | 166 359 |
| Cash Bank In Hand | 9 378 | |||||||
| Debtors | 2 295 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 093 | |||||||
| Tangible Fixed Assets | 1 549 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 3 993 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 3 | 3 | 4 | 5 | ||||
| Creditors | 8 834 | 22 437 | 59 390 | 83 835 | 54 656 | 12 176 | 63 186 | 314 620 |
| Fixed Assets | 1 549 | 1 239 | 6 775 | 10 450 | 8 423 | 29 556 | 29 974 | 31 289 |
| Net Current Assets Liabilities | 2 839 | 654 | -5 841 | 7 945 | -7 159 | 4 561 | 15 517 | 169 237 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 259 | |||||||
| Total Assets Less Current Liabilities | 4 388 | 1 893 | 934 | 18 395 | 1 264 | 34 117 | 45 491 | 200 526 |
| Capital Employed | 4 093 | |||||||
| Creditors Due Within One Year | 8 834 | |||||||
| Number Shares Allotted | 100 | |||||||
| Number Shares Allotted Increase Decrease During Period | 100 | |||||||
| Par Value Share | 1 | |||||||
| Provisions For Liabilities Charges | 295 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Tangible Fixed Assets Additions | 1 817 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 817 | |||||||
| Tangible Fixed Assets Depreciation | 268 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 268 | |||||||
| Value Shares Allotted Increase Decrease During Period | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-05 filed on: 5th, December 2023 |
confirmation statement | Free Download (3 pages) |
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