Itd Uk Limited in London

Itd Uk Limited

Itd Uk started in year 1999 as Private Limited Company with registration number 03772986. The Itd Uk company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Cannon Street at 8 Laurence Pountney Hill. Postal code: EC4R 0BE. Since Thu, 29th Mar 2007 Itd Uk Limited is no longer carrying the name It Department Uk.

There is a single director in the firm at the moment - Robert C., appointed on 3 August 2005. In addition, a secretary was appointed - Lucinda J., appointed on 31 March 2010. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Itd Uk Limited Address / Contact

Office Address	8 Laurence Pountney Hill
Office Address2	London
Town	Cannon Street
Post code	EC4R 0BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03772986
Date of Incorporation	Wed, 19th May 1999
Industry	Dormant Company
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Lucinda J.

Position: Secretary

Appointed: 31 March 2010

Robert C.

Position: Director

Appointed: 03 August 2005

Lucinda J.

Position: Secretary

Appointed: 31 March 2010

Resigned: 05 May 2015

Andrew F.

Position: Secretary

Appointed: 03 August 2005

Resigned: 31 March 2010

Andrew F.

Position: Director

Appointed: 03 August 2005

Resigned: 31 March 2010

Carla H.

Position: Director

Appointed: 02 September 1999

Resigned: 03 August 2005

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 19 May 1999

Resigned: 19 May 1999

Vincent F.

Position: Secretary

Appointed: 19 May 1999

Resigned: 03 August 2005

Vincent F.

Position: Director

Appointed: 19 May 1999

Resigned: 03 August 2005

William H.

Position: Director

Appointed: 19 May 1999

Resigned: 08 April 2001

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 1999

Resigned: 19 May 1999

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Robert C. The abovementioned PSC and has 75,01-100% shares.

Robert C.

Notified on	1 February 2024
Nature of control:	75,01-100% shares

Company previous names

It Department Uk	March 29, 2007
Is Department	November 22, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 3rd, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 3rd, February 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 1st, February 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 13th, July 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 30th, January 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 30th, January 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 23rd, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 3rd, February 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 19th May 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd May 2016: 1000.00 GBP	capital
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 1st, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 19th May 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 9th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 19th May 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 24th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 19th May 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 7th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 19th May 2012 with full list of members filed on: 23rd, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 30th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 19th May 2011 with full list of members filed on: 13th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 12th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 19th May 2010 with full list of members filed on: 14th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 16th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 22nd Jun 2009 with shareholders record filed on: 22nd, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 25th, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 27th May 2008 with shareholders record filed on: 27th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 12th, February 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 12th, February 2008	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 8th Jun 2007 with shareholders record filed on: 8th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 8th Jun 2007 with shareholders record filed on: 8th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/06 to 30/04/06 filed on: 30th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 30/04/06 filed on: 30th, August 2006	accounts	Free Download (1 page)
363s	Annual return up to Mon, 12th Jun 2006 with shareholders record filed on: 12th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 12th Jun 2006 with shareholders record filed on: 12th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 30th, March 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 30th, March 2006	accounts	Free Download (10 pages)
363s	Annual return up to Sat, 28th May 2005 with shareholders record filed on: 28th, May 2005	annual return	Free Download (3 pages)
363(288)	Sat, 28th May 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Sat, 28th May 2005 with shareholders record filed on: 28th, May 2005	annual return	Free Download (3 pages)
363(288)	Sat, 28th May 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 31st, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 31st, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (3 pages)
363s	Annual return up to Fri, 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 7th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 7th, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 27th May 2003 with shareholders record filed on: 27th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 27th May 2003 with shareholders record filed on: 27th, May 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 6th, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 6th, November 2002	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 13th Jun 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 13th Jun 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 3rd, April 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 3rd, April 2002	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 3rd Sep 2001 with shareholders record filed on: 3rd, September 2001	annual return	Free Download (6 pages)
363(288)	Mon, 3rd Sep 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 3rd Sep 2001 with shareholders record filed on: 3rd, September 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 20th, March 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 20th, March 2001	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 18th Jul 2000 with shareholders record filed on: 18th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 18th Jul 2000 with shareholders record filed on: 18th, July 2000	annual return	Free Download (7 pages)
363(288)	Tue, 18th Jul 2000 Annual return (Director's particulars changed)	annual return

Itd Uk Limited

Itd Uk Limited Address / Contact

Company Information / Profile

Company staff

Lucinda J.

Robert C.

Lucinda J.

Andrew F.

Andrew F.

Carla H.

Paramount Properties (uk) Limited

Vincent F.

Vincent F.

William H.

Paramount Company Searches Limited

People with significant control

Company previous names

Company filings

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