Founded in 2013, Its2 Uk, classified under reg no. 08542651 is an active company. Currently registered at Office 7 EC4M 7JN, London the company has been in the business for eleven years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Friday 20th October 2017 Its2 Uk Ltd is no longer carrying the name Xiress.
The company has 2 directors, namely Pawel C., Marta C.. Of them, Marta C. has been with the company the longest, being appointed on 23 May 2013 and Pawel C. has been with the company for the least time - from 2 January 2023. As of 24 April 2024, there was 1 ex director - Pawel C.. There were no ex secretaries.
| Office Address | Office 7 |
| Office Address2 | 35/37 Ludgate Hill |
| Town | London |
| Post code | EC4M 7JN |
| Country of origin | United Kingdom |
| Registration Number | 08542651 |
| Date of Incorporation | Thu, 23rd May 2013 |
| Industry | Other information service activities n.e.c. |
| Industry | Other information technology service activities |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Thu, 29th Feb 2024 (55 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 02 January 2023
Position: Director
Appointed: 23 May 2013
The register of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Pawel C. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Marta C. This PSC owns 25-50% shares. Moving on, there is Pawel C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Pawel C.
| Notified on | 1 January 2023 |
| Nature of control: |
25-50% shares |
Marta C.
| Notified on | 1 January 2017 |
| Nature of control: |
25-50% shares |
Pawel C.
| Notified on | 1 January 2017 |
| Ceased on | 7 November 2022 |
| Nature of control: |
25-50% shares |
| Xiress | October 20, 2017 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-03-02 |
| Net Worth | -185 | 6 511 | 8 792 | ||||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 6 562 | 8 201 | 11 866 | 23 179 | 11 801 | 1 175 | 137 | ||||
| Current Assets | 16 106 | 8 322 | 9 541 | 12 188 | 15 836 | 23 179 | 28 639 | 21 370 | 11 801 | 1 200 | 137 |
| Debtors | 1 000 | 2 971 | 2 979 | 3 987 | 3 970 | 25 | |||||
| Net Assets Liabilities | 8 792 | 11 071 | 13 932 | 20 910 | 26 490 | 22 894 | 12 465 | 355 | -535 | ||
| Other Debtors | 123 | ||||||||||
| Property Plant Equipment | 350 | 129 | |||||||||
| Cash Bank In Hand | 16 106 | 5 351 | 6 562 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 000 | 8 185 | 8 792 | ||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | ||||||||
| Profit Loss Account Reserve | -1 185 | 7 185 | 7 792 | ||||||||
| Shareholder Funds | -185 | 6 511 | 8 792 | ||||||||
| Other | |||||||||||
| Version Production Software | 2 020 | 2 022 | 2 023 | 2 023 | |||||||
| Accrued Liabilities | 158 | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 532 | 753 | 882 | ||||||||
| Average Number Employees During Period | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Bank Borrowings Overdrafts | 50 | 108 | 446 | 214 | |||||||
| Creditors | 749 | 1 117 | 1 904 | 2 269 | 2 939 | -954 | -314 | 974 | 672 | ||
| Fixed Assets | 790 | 570 | 350 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 221 | 129 | |||||||||
| Loans From Directors | 208 | 208 | 208 | 416 | 416 | 672 | |||||
| Net Current Assets Liabilities | 2 000 | 8 185 | 8 792 | 11 071 | 13 932 | 20 910 | 25 700 | 22 324 | 12 115 | 226 | -535 |
| Nominal Value Allotted Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | |||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||||
| Other Creditors | -27 | 38 | -314 | 400 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 882 | 882 | 882 | ||||||||
| Recoverable Value-added Tax | 25 | ||||||||||
| Taxation Social Security Payable | 514 | 543 | 721 | 1 601 | |||||||
| Total Assets Less Current Liabilities | -185 | 8 185 | 20 910 | 26 490 | 22 894 | 12 465 | |||||
| Trade Creditors Trade Payables | 4 | 258 | 529 | ||||||||
| Trade Debtors Trade Receivables | 2 979 | 3 864 | 3 970 | ||||||||
| Advances Credits Directors | 416 | 416 | 672 | ||||||||
| Advances Credits Made In Period Directors | 256 | ||||||||||
| Amount Specific Advance Or Credit Directors | 416 | 416 | 672 | ||||||||
| Amount Specific Advance Or Credit Made In Period Directors | 256 | ||||||||||
| Creditors Due Within One Year | 17 291 | 137 | 749 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | ||||||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Sunday 1st January 2023 filed on: 4th, June 2023 |
persons with significant control | Free Download (2 pages) |
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