Itie Consultancy Limited POULTON-LE-FYLDE


Itie Consultancy Limited is a private limited company registered at 8 The Lilacs, Poulton-Le-Fylde FY6 7HY. Its total net worth is estimated to be around 107 pounds, while the fixed assets belonging to the company come to 2543 pounds. Incorporated on 2007-01-09, this 17-year-old company is run by 1 director.
Director Patrick H., appointed on 09 January 2007.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The last confirmation statement was sent on 2023-01-04 and the date for the subsequent filing is 2024-01-18. Additionally, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Itie Consultancy Limited Address / Contact

Office Address 8 The Lilacs
Town Poulton-le-fylde
Post code FY6 7HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06045682
Date of Incorporation Tue, 9th Jan 2007
Industry Information technology consultancy activities
End of financial Year 31st January
Company age 17 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Patrick H.

Position: Director

Appointed: 09 January 2007

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 2007

Resigned: 09 January 2007

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 09 January 2007

Resigned: 09 January 2007

Carol H.

Position: Secretary

Appointed: 09 January 2007

Resigned: 09 December 2011

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Patrick H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Patrick H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-01-312013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth10759721018 0971 596       
Balance Sheet
Cash Bank In Hand3 00616 1638 90214 6072 352       
Current Assets21 10740 46849 77653 33133 38038 15953 36971 13965 78996 50591 413112 924
Debtors18 10124 30540 87438 72431 028       
Tangible Fixed Assets2 5432 8903 7763 4341 718       
Net Assets Liabilities         52 29644 20453 802
Reserves/Capital
Called Up Share Capital22222       
Profit Loss Account Reserve10559520818 0951 594       
Shareholder Funds10759721018 0971 596       
Other
Amount Specific Advance Or Credit Directors   13 49224 91720 1208 1505 201 37 578  
Amount Specific Advance Or Credit Made In Period Directors    24 917  96 37 578  
Amount Specific Advance Or Credit Repaid In Period Directors    13 4924 79711 9703 0455 201   
Average Number Employees During Period      1111  
Creditors    33 50238 67042 02044 86936 29647 27348 36859 215
Creditors Due Within One Year23 54342 76153 34238 66833 502       
Fixed Assets    1 7185131 9172 2842 6953 0641 15993
Net Current Assets Liabilities-2 436-2 293-3 56614 663-122-51111 34926 27029 49349 23243 04553 709
Number Shares Allotted 2222       
Par Value Share 1111       
Share Capital Allotted Called Up Paid22222       
Tangible Fixed Assets Additions 2 0502 7672 050        
Tangible Fixed Assets Cost Or Valuation6 9609 01011 77711 124        
Tangible Fixed Assets Depreciation4 4176 1208 0017 6909 406       
Tangible Fixed Assets Depreciation Charged In Period 1 7031 8812 3921 716       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   2 703        
Tangible Fixed Assets Disposals   2 703        
Total Assets Less Current Liabilities10759721018 0971 596213 26628 55432 18852 29644 20453 802
Advances Credits Directors15 22822 24222 61213 49224 917       
Advances Credits Made In Period Directors15 22822 24222 61213 492        
Advances Credits Repaid In Period Directors15 40815 22822 24222 612        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 4th Jan 2024
filed on: 4th, January 2024
Free Download (3 pages)

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