Ite Enterprises Limited in Studley Court, Guildford Road CHOBHAM

Ite Enterprises Limited CHOBHAM

Ite Enterprises Limited was officially closed on 2023-10-31. Ite Enterprises was a private limited company that was situated at 1-2 Studley Court Mews, Studley Court, Guildford Road, Chobham, GU24 8EB, Surrey, ENGLAND. Its full net worth was valued to be around 0 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. The company (officially started on 1997-05-19) was run by 1 director.
Director Christoph R. who was appointed on 13 May 2022.

The company was officially classified as "activities of head offices" (70100). As stated in the CH data, there was a name change on 2022-04-05, their previous name was Hyve Enterprises. There is a second name alteration mentioned: previous name was Ite Enterprises performed on 2019-09-20. The most recent confirmation statement was sent on 2023-05-19 and last time the accounts were sent was on 30 September 2022. 2016-05-19 was the date of the last annual return.

Ite Enterprises Limited Address / Contact

Office Address	1-2 Studley Court Mews
Office Address2	Studley Court, Guildford Road
Town	Chobham
Post code	GU24 8EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03372928
Date of Incorporation	Mon, 19th May 1997
Date of Dissolution	Tue, 31st Oct 2023
Industry	Activities of head offices
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 2nd Jun 2024
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Christoph R.

Position: Director

Appointed: 13 May 2022

Jared C.

Position: Secretary

Appointed: 25 November 2019

Resigned: 13 May 2022

James W.

Position: Director

Appointed: 23 April 2019

Resigned: 13 May 2022

John G.

Position: Director

Appointed: 23 April 2019

Resigned: 30 September 2020

Andrew B.

Position: Director

Appointed: 16 January 2017

Resigned: 23 April 2019

William H.

Position: Director

Appointed: 06 June 2016

Resigned: 13 May 2022

Desmond M.

Position: Director

Appointed: 07 January 2016

Resigned: 24 April 2019

Anneka K.

Position: Secretary

Appointed: 09 October 2015

Resigned: 06 March 2018

Neil J.

Position: Director

Appointed: 13 March 2009

Resigned: 07 January 2016

William D.

Position: Director

Appointed: 03 September 2007

Resigned: 30 January 2008

Anil G.

Position: Secretary

Appointed: 15 June 2007

Resigned: 09 October 2015

Russell T.

Position: Secretary

Appointed: 24 March 2003

Resigned: 15 June 2007

Russell T.

Position: Director

Appointed: 24 March 2003

Resigned: 01 September 2016

Spencer W.

Position: Director

Appointed: 04 October 2002

Resigned: 04 August 2009

Stephen W.

Position: Director

Appointed: 22 October 2001

Resigned: 04 October 2002

Ian T.

Position: Director

Appointed: 05 May 2000

Resigned: 03 September 2007

Ian T.

Position: Secretary

Appointed: 05 May 2000

Resigned: 24 March 2003

Lawrie L.

Position: Director

Appointed: 01 September 1999

Resigned: 22 October 2001

Darra C.

Position: Director

Appointed: 02 February 1999

Resigned: 05 May 2000

Darra C.

Position: Director

Appointed: 17 December 1997

Resigned: 19 March 1998

Darra C.

Position: Secretary

Appointed: 17 December 1997

Resigned: 05 May 2000

Ian T.

Position: Director

Appointed: 26 June 1997

Resigned: 17 March 1998

Hugh B.

Position: Director

Appointed: 05 June 1997

Resigned: 19 March 1998

Roger S.

Position: Director

Appointed: 05 June 1997

Resigned: 19 March 1998

Roger S.

Position: Secretary

Appointed: 05 June 1997

Resigned: 17 December 1997

Mark S.

Position: Director

Appointed: 05 June 1997

Resigned: 01 September 1999

Rody S.

Position: Director

Appointed: 05 June 1997

Resigned: 19 March 1998

Mark W.

Position: Director

Appointed: 05 June 1997

Resigned: 02 February 1999

Deanne S.

Position: Director

Appointed: 05 June 1997

Resigned: 19 March 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 1997

Resigned: 05 June 1997

London Law Services Limited

Position: Nominee Director

Appointed: 19 May 1997

Resigned: 05 June 1997

People with significant control

Rise Expo Limited

Office No 1301 Issa Al Gurg, Regga Buteen, P.O Box 186549, Dubai, United Arab Emirates

Legal authority	United Arab Emirates Corporate Law
Legal form	Limited Company
Notified on	13 May 2022
Nature of control:	75,01-100% shares

Christoph R.

Notified on	13 May 2022
Ceased on	13 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hyve Holdings Limited

2 Kingdom Street, London, England, W2 6JG, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06975153
Notified on	6 April 2016
Ceased on	13 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hyve Enterprises	April 5, 2022
Ite Enterprises	September 20, 2019
Ite Group	March 19, 1998
Harpgem	June 11, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-09-30

Balance Sheet
Cash Bank On Hand	3 430 194
Current Assets	86 803 379
Debtors	83 373 185
Net Assets Liabilities	41 148 741
Other Debtors	81 625 265

Other
Amounts Owed To Group Undertakings	308 740 698
Creditors	308 740 698
Investments Fixed Assets	438 571 631
Investments In Group Undertakings	438 571 631
Net Current Assets Liabilities	-88 682 192
Total Assets Less Current Liabilities	349 889 439

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 29th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 29th, June 2023	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Sep 2021 filed on: 13th, May 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 13th, May 2022	accounts	Free Download (181 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 10th, July 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020 filed on: 10th, July 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 1st, October 2020	accounts	Free Download (162 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019 filed on: 1st, October 2020	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Sep 2018 filed on: 2nd, July 2019	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 2nd, July 2019	accounts	Free Download (147 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 20th, June 2018	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Sep 2017 filed on: 20th, June 2018	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2016 filed on: 31st, July 2017	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 10th, July 2017	accounts	Free Download (121 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 24th, June 2016	accounts	Free Download (125 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2015 filed on: 24th, June 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th May 2016 filed on: 19th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 19th May 2016: 820440.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Sep 2014 filed on: 20th, July 2015	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 filed on: 7th, July 2015	accounts	Free Download (97 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th May 2015 filed on: 15th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 8th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th May 2014 filed on: 13th, June 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 5th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th May 2013 filed on: 17th, June 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th May 2012 filed on: 15th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 4th, May 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 29th, June 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th May 2011 filed on: 13th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 2nd, July 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th May 2010 filed on: 1st, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 25th, July 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 18th Jun 2009 with complete member list filed on: 18th, June 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 17th Jun 2008 with complete member list filed on: 17th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 15th, May 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 18th Jun 2007 with complete member list filed on: 18th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 18th Jun 2007 with complete member list filed on: 18th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 2nd, April 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 2nd, April 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 18th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 18th, July 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 19th Jun 2006 with complete member list filed on: 19th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 19th Jun 2006 with complete member list filed on: 19th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 1st Jul 2005 with complete member list filed on: 1st, July 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 1st Jul 2005 with complete member list filed on: 1st, July 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 14th, February 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 14th, February 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 27th, August 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 27th, August 2004	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 4th Jun 2004 with complete member list filed on: 4th, June 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 4th Jun 2004 with complete member list filed on: 4th, June 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 13th, July 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 13th, July 2003	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 20th Jun 2003 with complete member list filed on: 20th, June 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 20th Jun 2003 with complete member list filed on: 20th, June 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 3rd, August 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 3rd, August 2002	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 23rd May 2002 with complete member list filed on: 23rd, May 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 23rd May 2002 with complete member list filed on: 23rd, May 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 2nd, August 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 2nd, August 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 5th Jun 2001 with complete member list filed on: 5th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 5th Jun 2001 with complete member list filed on: 5th, June 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 7th Jul 2000 with complete member list filed on: 7th, July 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 7th Jul 2000 with complete member list filed on: 7th, July 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 8th, June 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 8th, June 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 4th, August 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 4th, August 1999	accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 9th Jun 1999 with complete member list filed on: 9th, June 1999	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 9th Jun 1999 with complete member list filed on: 9th, June 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to Wed, 24th Jun 1998 with complete member list filed on: 24th, June 1998	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 24th Jun 1998 with complete member list filed on: 24th, June 1998	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/05/98 to 30/09/98 filed on: 6th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/98 to 30/09/98 filed on: 6th, March 1998	accounts	Free Download (1 page)

Ite Enterprises Limited CHOBHAM

Ite Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Christoph R.

Jared C.

James W.

John G.

Andrew B.

William H.

Desmond M.

Anneka K.

Neil J.

William D.

Anil G.

Russell T.

Russell T.

Spencer W.

Stephen W.

Ian T.

Ian T.

Lawrie L.

Darra C.

Darra C.

Darra C.

Ian T.

Hugh B.

Roger S.

Roger S.

Mark S.

Rody S.

Mark W.

Deanne S.

London Law Secretarial Limited

London Law Services Limited

People with significant control

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Annual reports financial information

Company filings

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