Information Technology Solutions Limited in BROXBOURNE

Information Technology Solutions Limited BROXBOURNE

Founded in 2015, Information Technology Solutions, classified under reg no. 09711764 is an active company. Currently registered at 42 Eaton Gardens EN10 6SA, Broxbourne the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Paul S., appointed on 31 July 2015. There are currently no secretaries appointed. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Information Technology Solutions Limited Address / Contact

Office Address	42 Eaton Gardens
Town	Broxbourne
Post code	EN10 6SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09711764
Date of Incorporation	Fri, 31st Jul 2015
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Paul S.

Position: Director

Appointed: 31 July 2015

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Paul S. The abovementioned PSC and has 75,01-100% shares.

Paul S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	100

Balance Sheet
Cash Bank On Hand			48 362	43 023	72 202	68 838	85 502	55 808
Current Assets	100	90 980	62 626	53 882	82 660	79 782	99 542	55 869
Debtors			14 264	10 859	10 458	10 944	14 040	61
Net Assets Liabilities	100	61 024	48 362	27 335	49 830	44 895	67 429
Other Debtors			25					61
Property Plant Equipment			1 260	1 129	1 538	1 425	703	527
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Shareholder Funds	100

Other
Accrued Liabilities				395	20
Accrued Liabilities Deferred Income						968
Accrued Liabilities Not Expressed Within Creditors Subtotal					-20	-969
Accumulated Depreciation Impairment Property Plant Equipment			772	1 494	2 405	3 163	2 234	2 410
Additions Other Than Through Business Combinations Property Plant Equipment				591	1 910	646
Administration Support Average Number Employees		1	1
Average Number Employees During Period			1	1	1	1	1	1
Creditors		30 352	15 524	27 676	34 348	36 311	32 817	10 418
Disposals Decrease In Depreciation Impairment Property Plant Equipment					-92		1 667
Disposals Property Plant Equipment					-590		1 919
Dividend Per Share Interim			590	972
Dividends Paid						110 500	70 500
Fixed Assets		130	1 260			1 425	703
Increase From Depreciation Charge For Year Property Plant Equipment				722	1 003	758	737	176
Net Current Assets Liabilities	100	60 894	47 102	26 206	48 312	43 471	66 725	45 451
Number Shares Issued Fully Paid			100	100	100	100
Other Creditors				408		2 566	2 013	1 334
Other Remaining Borrowings			884		659
Par Value Share	1			1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		266
Property Plant Equipment Gross Cost			2 032	2 623	3 943	4 589	2 937
Taxation Social Security Payable			14 640	26 873	33 689	32 777	30 804
Total Additions Including From Business Combinations Property Plant Equipment							266
Total Assets Less Current Liabilities					49 850	45 864	67 428	45 978
Total Borrowings			884		659
Trade Debtors Trade Receivables			14 239	10 859	10 458	10 944	14 040
Amount Specific Advance Or Credit Directors	100	-705	-884		-659
Amount Specific Advance Or Credit Made In Period Directors	100			884
Amount Specific Advance Or Credit Repaid In Period Directors		-805	-179		-659
Other Taxation Social Security Payable							30 804	9 084
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 29th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 29th, February 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/07/31 filed on: 5th, August 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/07/31 filed on: 4th, August 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/07/31 filed on: 6th, August 2021	confirmation statement	Free Download (4 pages)
CH01	On 2021/07/31 director's details were changed filed on: 5th, August 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/07/31 filed on: 5th, August 2021	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, July 2021	accounts	Free Download (11 pages)
AD01	Change of registered address from 204 Northcote Road London E17 7DH United Kingdom on 2020/08/24 to 42 Eaton Gardens Broxbourne EN10 6SA filed on: 24th, August 2020	address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/07/31 filed on: 3rd, August 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 27th, May 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/07/31 filed on: 31st, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 24th, June 2019	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 3rd, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/08/01 filed on: 1st, August 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/07/25 filed on: 25th, July 2018	confirmation statement	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2017/08/16 filed on: 8th, September 2017	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/07/26 filed on: 26th, July 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 3rd, January 2017	accounts	Free Download (2 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/07/31 filed on: 1st, December 2016	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/07/30 filed on: 6th, August 2016	confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 31st, July 2015	incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/31	capital
MODEL ARTICLES	Adoption of model articles	incorporation