Itsm Zone Limited in Monks Cross Drive YORK

Itsm Zone Limited YORK

Itsm Zone started in year 2014 as Private Limited Company with registration number 09257718. The Itsm Zone company has been functioning successfully for 10 years now and its status is active - proposal to strike off. The firm's office is based in York at Triune Court. Postal code: YO32 9GZ.

Itsm Zone Limited Address / Contact

Office Address	Triune Court
Office Address2	Monks Cross Drive
Town	York
Post code	YO32 9GZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09257718
Date of Incorporation	Fri, 10th Oct 2014
Industry	Dormant Company
End of financial Year	31st October
Company age	10 years old
Account next due date	Wed, 31st Jul 2024 (104 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Claire A.

Position: Director

Appointed: 10 October 2014

David A.

Position: Director

Appointed: 10 October 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Cdr Global Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Claire A. This PSC owns 50,01-75% shares. The third one is David A., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Cdr Global Limited

20-22 Wenlock Road, London, N1 7GU, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	13531321
Notified on	13 October 2021
Nature of control:	75,01-100% shares

Claire A.

Notified on	10 October 2016
Ceased on	13 October 2021
Nature of control:	50,01-75% shares

David A.

Notified on	10 October 2016
Ceased on	13 October 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	10	10	10

Balance Sheet
Cash Bank On Hand			10	10	10	10	10	10
Net Assets Liabilities			10	10	10	10	10	10
Cash Bank In Hand	10	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10	10

Reserves/Capital
Shareholder Funds	10	10	10

Other
Number Shares Allotted	10	10	10	10	10	10	10	10
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10	10	10

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 17th, October 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 17th, October 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 5th, October 2023	dissolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 24th, April 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/25 filed on: 25th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 1st, June 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/01/25 filed on: 3rd, February 2022	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2021/10/13 filed on: 25th, January 2022	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/10/13 filed on: 25th, January 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/10/13 filed on: 25th, January 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/09/25 filed on: 8th, October 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 24th, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/25 filed on: 25th, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 3rd, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/25 filed on: 25th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 24th, June 2019	accounts	Free Download (2 pages)
AD01	Address change date: 2018/10/09. New Address: Triune Court Monks Cross Drive York North Yorkshire YO32 9GZ. Previous address: Arabesque House Monks Cross Drive Huntington York YO32 9GW England filed on: 9th, October 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/09/25 filed on: 25th, September 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/10/31 filed on: 29th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/25 filed on: 25th, September 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 23rd, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/10/10 filed on: 21st, October 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 20th, June 2016	accounts	Free Download (2 pages)
AD01	Address change date: 2016/03/30. New Address: Arabesque House Monks Cross Drive Huntington York YO32 9GW. Previous address: Equinox House Clifton Park Avenue Shipton Road York North Yorkshire YO30 5PA filed on: 30th, March 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/10 with full list of members filed on: 10th, November 2015	annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/11/10	capital
NEWINC	Company registration filed on: 10th, October 2014	incorporation	Free Download (7 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/10/10	capital
MODEL ARTICLES	Model articles adopted: private LIMITED by shares	incorporation