Itect Limited LONDON


Founded in 2013, Itect, classified under reg no. 08479806 is an active company. Currently registered at Pipers Court SW12 8LY, London the company has been in the business for eleven years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

The company has one director. Rupert D., appointed on 5 February 2015. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - David H., Nicholas L. and others listed below. There were no ex secretaries.

Itect Limited Address / Contact

Office Address Pipers Court
Office Address2 79c Nightingale Lane
Town London
Post code SW12 8LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08479806
Date of Incorporation Tue, 9th Apr 2013
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 11 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Rupert D.

Position: Director

Appointed: 05 February 2015

David H.

Position: Director

Appointed: 01 January 2017

Resigned: 27 July 2017

Nicholas L.

Position: Director

Appointed: 09 April 2013

Resigned: 01 March 2016

David H.

Position: Director

Appointed: 09 April 2013

Resigned: 03 May 2013

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is David H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rupert D. This PSC owns 25-50% shares and has 25-50% voting rights.

David H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rupert D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-30
Net Worth-69-1 479-1 722  
Balance Sheet
Current Assets  847627628
Net Assets Liabilities  -1 723-5 315-5 843
Cash Bank In Hand829404847  
Net Assets Liabilities Including Pension Asset Liability-69-1 479-1 722  
Reserves/Capital
Called Up Share Capital222  
Profit Loss Account Reserve-71-1 481-1 724  
Shareholder Funds-69-1 479-1 722  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -300-930-390
Average Number Employees During Period   11
Creditors  2 2705 6826 584
Depreciation Amortisation Expense   224 
Fixed Assets   670503
Net Current Assets Liabilities  -1 423-5 055-5 956
Profit Loss  -243-3 592 
Staff Costs Employee Benefits Expense  7 3957 531 
Total Assets Less Current Liabilities  -1 423-4 385-5 453
Turnover Revenue  8 8987 345 
Creditors Due Within One Year8981 8832 569  
Number Shares Allotted222  
Par Value Share 11  
Value Shares Allotted222  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2023-12-31
filed on: 9th, January 2024
Free Download (3 pages)

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