Founded in 2007, Itwise, classified under reg no. 06294846 is an active company. Currently registered at 5-7 Hereford Street BB9 7JA, the company has been in the business for seventeen years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.
There is a single director in the firm at the moment - Shahzad A., appointed on 27 June 2007. In addition, a secretary was appointed - Rehana R., appointed on 1 July 2012. As of 9 May 2024, there was 1 ex secretary - Nabeela M.. There were no ex directors.
| Office Address | 5-7 Hereford Street |
| Office Address2 | Nelson |
| Town | |
| Post code | BB9 7JA |
| Country of origin | United Kingdom |
| Registration Number | 06294846 |
| Date of Incorporation | Wed, 27th Jun 2007 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th June |
| Company age | 17 years old |
| Account next due date | Sun, 31st Mar 2024 (39 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Secretary
Appointed: 01 July 2012
Position: Director
Appointed: 27 June 2007
The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Rehana R. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Shahzad A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Shahzad A., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Rehana R.
| Notified on | 21 December 2021 |
| Nature of control: |
75,01-100% shares |
Shahzad A.
| Notified on | 9 July 2018 |
| Ceased on | 1 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shahzad A.
| Notified on | 27 June 2016 |
| Ceased on | 19 December 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 10 | 10 | |||||||
| Current Assets | 17 741 | 13 493 | 21 219 | 10 | 10 | 10 | 16 660 | 973 | |
| Net Assets Liabilities | 6 209 | 1 683 | 9 260 | -2 779 | 10 | 10 | 7 383 | 10 | 10 |
| Other | |||||||||
| Version Production Software | 2 022 | 2 023 | |||||||
| Average Number Employees During Period | 2 | 2 | 1 | ||||||
| Creditors | 13 113 | 13 155 | 13 101 | 4 182 | 2 779 | 9 277 | |||
| Fixed Assets | 1 581 | 1 344 | 1 142 | 971 | |||||
| Net Current Assets Liabilities | 4 628 | 339 | 8 118 | 10 | 10 | 10 | 7 383 | 973 | |
| Total Assets Less Current Liabilities | 6 209 | 1 683 | 9 260 | -2 779 | 10 | 10 | 7 383 | 973 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | |||||||
| Number Shares Allotted | 10 | ||||||||
| Par Value Share | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th June 2023 filed on: 23rd, March 2024 |
accounts | Free Download (2 pages) |
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