Itps Midco Limited is a private limited company located at Angel House Unit 5, Drum Industrial Estate, Chester Le Street DH2 1AQ. Incorporated on 2020-09-09, this 3-year-old company is run by 3 directors.
Director Simon N., appointed on 01 January 2023. Director Andrew H., appointed on 03 March 2021. Director John H., appointed on 26 February 2021.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999). According to CH database there was a change of name on 2021-03-01 and their previous name was Timec 1731 Limited.
The latest confirmation statement was filed on 2023-09-07 and the due date for the subsequent filing is 2024-09-21. What is more, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 25 December 2023.
| Office Address | Angel House Unit 5 |
| Office Address2 | Drum Industrial Estate |
| Town | Chester Le Street |
| Post code | DH2 1AQ |
| Country of origin | United Kingdom |
| Registration Number | 12867537 |
| Date of Incorporation | Wed, 9th Sep 2020 |
| Industry | Dormant Company |
| End of financial Year | 30th December |
| Company age | 4 years old |
| Account next due date | Mon, 25th Dec 2023 (142 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 26 February 2021
The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Itps Topco Limited from Chester Le Street, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Muckle Director Limited that entered Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Itps Topco Limited
Angel House Unit 5, Drum Industrial Estate, Chester Le Street, Tyne And Wear, DH2 1AQ, England
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12967317 |
| Notified on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Muckle Director Limited
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Notified on | 9 September 2020 |
| Ceased on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Timec 1731 | March 1, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-05-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 1 | 3 | 3 |
| Other Debtors | 1 | 3 | 3 |
| Other | |||
| Amounts Owed To Group Undertakings | 3 | 3 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Creditors | 3 | 3 | |
| Investments Fixed Assets | 3 | 3 | |
| Investments In Group Undertakings Participating Interests | 3 | 3 | |
| Net Current Assets Liabilities | 1 | ||
| Percentage Class Share Held In Subsidiary | 100 | ||
| Total Assets Less Current Liabilities | 1 | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, December 2023 |
accounts | Free Download (9 pages) |
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