Itpe Ltd in BRISTOL

Itpe Ltd BRISTOL

Founded in 2014, Itpe, classified under reg no. 09245777 is an active company. Currently registered at 33 Colston Avenue BS1 4UA, Bristol the company has been in the business for 10 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Thursday 8th September 2016 Itpe Ltd is no longer carrying the name It Power Consulting.

Currently there are 3 directors in the the company, namely Andrew B., Jonathan C. and Adrian N.. In addition one secretary - Adrian N. - is with the firm. As of 25 April 2024, there were 3 ex directors - Bernard M., Anthony D. and others listed below. There were no ex secretaries.

Itpe Ltd Address / Contact

Office Address	33 Colston Avenue
Town	Bristol
Post code	BS1 4UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09245777
Date of Incorporation	Thu, 2nd Oct 2014
Industry	Engineering related scientific and technical consulting activities
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Andrew B.

Position: Director

Appointed: 27 March 2020

Jonathan C.

Position: Director

Appointed: 26 May 2016

Adrian N.

Position: Secretary

Appointed: 19 November 2014

Adrian N.

Position: Director

Appointed: 02 October 2014

Bernard M.

Position: Director

Appointed: 19 November 2014

Resigned: 26 May 2016

Anthony D.

Position: Director

Appointed: 19 November 2014

Resigned: 26 May 2016

Akanksha C.

Position: Director

Appointed: 19 November 2014

Resigned: 26 May 2016

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Energised Environments Limited from Edinburgh, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Energised Environments Limited

7 Dundas Street, Edinburgh, EH3 6QG, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	Sc450178
Notified on	26 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

It Power Consulting	September 8, 2016

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 30th June 2023 filed on: 5th, February 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 30th June 2023 filed on: 5th, February 2024	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Thursday 30th June 2022 filed on: 4th, April 2023	accounts	Free Download (13 pages)
AD01	New registered office address 33 Colston Avenue Bristol BS1 4UA. Change occurred on Friday 29th July 2022. Company's previous address: St Brandon's House 29 Great George Street Bristol BS1 5QT. filed on: 29th, July 2022	address	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 30th June 2021 filed on: 11th, February 2022	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2020 filed on: 12th, July 2021	accounts	Free Download (14 pages)
MR04	Charge 092457770009 satisfaction in full. filed on: 11th, March 2021	mortgage	Free Download (1 page)
AP01	New director appointment on Friday 27th March 2020. filed on: 27th, March 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 30th June 2019 filed on: 4th, February 2020	accounts	Free Download (12 pages)
CH01	On Friday 29th March 2019 director's details were changed filed on: 18th, April 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 30th, November 2018	accounts	Free Download (11 pages)
MR01	Registration of charge 092457770009, created on Thursday 24th May 2018 filed on: 24th, May 2018	mortgage	Free Download (44 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 17th, January 2018	accounts	Free Download (11 pages)
AAMD	Data of amended total exemption small company accounts made up to Thursday 30th June 2016 filed on: 30th, March 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 16th, January 2017	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 8th September 2016 filed on: 8th, September 2016	resolution	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 6th, July 2016	accounts	Free Download (9 pages)
MR04	Charge 092457770006 satisfaction in full. filed on: 27th, May 2016	mortgage	Free Download (1 page)
MR04	Charge 092457770001 satisfaction in full. filed on: 27th, May 2016	mortgage	Free Download (1 page)
MR04	Charge 092457770008 satisfaction in full. filed on: 27th, May 2016	mortgage	Free Download (1 page)
MR04	Charge 092457770002 satisfaction in full. filed on: 27th, May 2016	mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 26th May 2016 filed on: 27th, May 2016	officers	Free Download (1 page)
AP01	New director appointment on Thursday 26th May 2016. filed on: 27th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 26th May 2016 filed on: 27th, May 2016	officers	Free Download (1 page)
MR04	Charge 092457770003 satisfaction in full. filed on: 27th, May 2016	mortgage	Free Download (1 page)
MR04	Charge 092457770005 satisfaction in full. filed on: 27th, May 2016	mortgage	Free Download (1 page)
MR04	Charge 092457770007 satisfaction in full. filed on: 27th, May 2016	mortgage	Free Download (1 page)
MR04	Charge 092457770004 satisfaction in full. filed on: 27th, May 2016	mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 26th May 2016 filed on: 27th, May 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 27th May 2016 filed on: 27th, May 2016	annual return	Free Download (5 pages)
SH01	37000.00 GBP is the capital in company's statement on Friday 27th May 2016	capital
AA01	Current accounting period shortened to Thursday 30th June 2016, originally was Monday 31st October 2016. filed on: 27th, May 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 6th November 2015 filed on: 8th, November 2015	annual return	Free Download (7 pages)
AP01	New director appointment on Wednesday 19th November 2014. filed on: 11th, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 19th November 2014. filed on: 10th, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 19th November 2014. filed on: 10th, December 2014	officers	Free Download (2 pages)
AP03	Appointment (date: Wednesday 19th November 2014) of a secretary filed on: 7th, December 2014	officers	Free Download (2 pages)
MR01	Registration of charge 092457770008, created on Monday 17th November 2014 filed on: 17th, November 2014	mortgage	Free Download (41 pages)
MR01	Registration of charge 092457770007, created on Thursday 13th November 2014 filed on: 14th, November 2014	mortgage	Free Download (40 pages)
MR01	Registration of charge 092457770006, created on Monday 3rd November 2014 filed on: 7th, November 2014	mortgage	Free Download (40 pages)
MR01	Registration of charge 092457770004, created on Monday 3rd November 2014 filed on: 7th, November 2014	mortgage	Free Download (41 pages)
MR01	Registration of charge 092457770005, created on Monday 3rd November 2014 filed on: 7th, November 2014	mortgage	Free Download (41 pages)
MR01	Registration of charge 092457770002, created on Wednesday 5th November 2014 filed on: 7th, November 2014	mortgage	Free Download (40 pages)
MR01	Registration of charge 092457770003, created on Monday 3rd November 2014 filed on: 7th, November 2014	mortgage	Free Download (41 pages)
MR01	Registration of charge 092457770001, created on Wednesday 5th November 2014 filed on: 6th, November 2014	mortgage	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th November 2014 filed on: 6th, November 2014	annual return	Free Download (4 pages)
SH01	37000.00 GBP is the capital in company's statement on Thursday 6th November 2014	capital
SH01	37000.00 GBP is the capital in company's statement on Friday 24th October 2014 filed on: 5th, November 2014	capital	Free Download (1 page)
SH01	37000.00 GBP is the capital in company's statement on Friday 24th October 2014 filed on: 5th, November 2014	capital	Free Download (1 page)
SH01	37000.00 GBP is the capital in company's statement on Friday 24th October 2014 filed on: 5th, November 2014	capital	Free Download (1 page)
SH01	37000.00 GBP is the capital in company's statement on Friday 24th October 2014 filed on: 5th, November 2014	capital	Free Download (1 page)
SH01	37000.00 GBP is the capital in company's statement on Friday 24th October 2014 filed on: 5th, November 2014	capital	Free Download (1 page)
SH01	37000.00 GBP is the capital in company's statement on Friday 24th October 2014 filed on: 5th, November 2014	capital	Free Download (1 page)
SH01	37000.00 GBP is the capital in company's statement on Friday 24th October 2014 filed on: 5th, November 2014	capital	Free Download (1 page)
SH01	37000.00 GBP is the capital in company's statement on Friday 24th October 2014 filed on: 5th, November 2014	capital	Free Download (1 page)
CH01	On Thursday 2nd October 2014 director's details were changed filed on: 9th, October 2014	officers	Free Download (2 pages)
CH01	On Thursday 9th October 2014 director's details were changed filed on: 9th, October 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, October 2014	incorporation	Free Download (34 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
MODEL ARTICLES	Adoption of model articles	incorporation

Itpe Ltd BRISTOL

Itpe Ltd Address / Contact

Company Information / Profile

Company staff

Andrew B.

Jonathan C.

Adrian N.

Adrian N.

Bernard M.

Anthony D.

Akanksha C.

People with significant control

Company previous names

Company filings

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