Autonize It started in year 2014 as Private Limited Company with registration number 08842112. The Autonize It company has been functioning successfully for ten years now and its status is active. The firm's office is based in Romford at 53 Heath Park Road. Postal code: RM2 5UL.
The firm has 2 directors, namely Heena T., David M.. Of them, David M. has been with the company the longest, being appointed on 13 January 2014 and Heena T. has been with the company for the least time - from 7 September 2023. Currenlty, the firm lists one former director, whose name is Heena T. and who left the the firm on 6 October 2023. In addition, there is one former secretary - David M. who worked with the the firm until 22 November 2018.
| Office Address | 53 Heath Park Road |
| Town | Romford |
| Post code | RM2 5UL |
| Country of origin | United Kingdom |
| Registration Number | 08842112 |
| Date of Incorporation | Mon, 13th Jan 2014 |
| Industry | Business and domestic software development |
| Industry | Human resources provision and management of human resources functions |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (183 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 07 September 2023
Position: Director
Appointed: 13 January 2014
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is David M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Heena T. This PSC owns 25-50% shares and has 25-50% voting rights.
David M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Heena T.
| Notified on | 1 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 100 | 33 082 | 44 307 | 75 872 | 98 431 | 78 651 | |||
| Net Assets Liabilities | 100 | 100 | 12 298 | 10 190 | 10 845 | 5 421 | 100 | ||
| Cash Bank In Hand | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 2 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |||||
| Creditors | 20 784 | 34 117 | 15 223 | 113 780 | 85 153 | ||||
| Fixed Assets | 0 | 1 653 | |||||||
| Net Current Assets Liabilities | 100 | 12 298 | 10 191 | 60 845 | 5 421 | -1 552 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 184 | 196 | 20 770 | 4 950 | |||||
| Total Assets Less Current Liabilities | 100 | 12 298 | 10 190 | 10 845 | 5 421 | 100 | |||
| Amount Specific Advance Or Credit Directors | 1 055 | ||||||||
| Amount Specific Advance Or Credit Made In Period Directors | 25 | ||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 1 080 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/09/07. filed on: 13th, November 2023 |
officers | Free Download (2 pages) |
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