Founded in 2015, Itad (2015), classified under reg no. 09724942 is an active company. Currently registered at International House BN1 3XE, Brighton the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023. Since August 18, 2015 Itad (2015) Limited is no longer carrying the name Newco 2 125 Obs.
The company has 9 directors, namely Matthew S., Megan C. and Robert L. and others. Of them, Timothy R. has been with the company the longest, being appointed on 26 August 2015 and Matthew S. has been with the company for the least time - from 23 May 2023. As of 26 April 2024, there were 6 ex directors - Lindsay D., John D. and others listed below. There were no ex secretaries.
| Office Address | International House |
| Office Address2 | Queens Road |
| Town | Brighton |
| Post code | BN1 3XE |
| Country of origin | United Kingdom |
| Registration Number | 09724942 |
| Date of Incorporation | Mon, 10th Aug 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 23 May 2023
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 04 November 2016
Position: Director
Appointed: 02 October 2015
Position: Director
Appointed: 02 October 2015
Position: Director
Appointed: 02 October 2015
Position: Director
Appointed: 02 October 2015
Position: Director
Appointed: 26 August 2015
The register of PSCs who own or control the company includes 3 names. As BizStats identified, there is Foresight Enterprise Vct Plc from London, United Kingdom. This PSC is classified as "a corporate" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the PSC register is Foresight Vct Plc that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 50,01-75% shares. This PSC owns 50,01-75% shares. The third one is Foresight Group Llp, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Foresight Enterprise Vct Plc
Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03506579 |
| Notified on | 26 February 2024 |
| Nature of control: |
25-50% shares |
Foresight Vct Plc
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03421340 |
| Notified on | 26 February 2024 |
| Nature of control: |
50,01-75% shares |
Foresight Group Llp
The Shard London Bridge Street, London, SE1 9SG, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | United Kingdom |
| Registration number | Oc300878 |
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2024 |
| Nature of control: |
significiant influence or control |
| Newco 2 125 Obs | August 18, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allotment resolution filed on: 18th, February 2024 |
resolution | Free Download (2 pages) |
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