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ITSU LIMITED - Ground And First Floors Partnership House, Carlisle Place, London, SW1P 1BX, United Kingdom
Company Information
- Company registration number
- 03286342
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground And First Floors Partnership House
- Carlisle Place
- London
- SW1P 1BX
- England Ground And First Floors Partnership House, Carlisle Place, London, SW1P 1BX, England UK
Management
- Managing Directors
- METCALFE, Julian Edward
- SCHLEE, Clive Edward Benedict
- TOBIAS-METCALFE, Celeste
- Company secretaries
- SCHLEE, Clive Edward Benedict
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-02
- Age Of Company 1996-12-02 27 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Mr Julian Edward Metcalfe
- Serge Francois Schoen
- -
- Butterfly 21 Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- voluntary-arrangement
- Previous Names
- TSU LONDON LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2022-12-16
- Last Date: 2021-12-02
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ITSU LIMITED Company Description
- ITSU LIMITED is a ltd registered in United Kingdom with the Company reg no 03286342. Its current trading status is "live". It was registered 1996-12-02. It was previously called TSU LONDON LIMITED. It has declared SIC or NACE codes as "56101". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at Ground And First Floors Partnership House .
Get ITSU LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Itsu Limited - Ground And First Floors Partnership House, Carlisle Place, London, SW1P 1BX, United Kingdom
- 1996-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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mortgage-satisfy-charge-full (2022-02-11) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-24) - AD01
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accounts-with-accounts-type-group (2022-03-04) - AA
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confirmation-statement-with-updates (2022-01-12) - CS01
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capital-cancellation-shares (2022-01-17) - SH06
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capital-return-purchase-own-shares (2022-01-25) - SH03
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resolution (2022-01-04) - RESOLUTIONS
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memorandum-articles (2022-01-04) - MA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-07-19) - MR04
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cessation-of-a-person-with-significant-control (2021-07-15) - PSC07
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notification-of-a-person-with-significant-control (2021-07-15) - PSC02
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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resolution (2021-12-17) - RESOLUTIONS
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2021-10-07) - CVA3
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confirmation-statement-with-updates (2021-04-30) - CS01
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legacy (2021-12-17) - SH20
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legacy (2021-12-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-12-17) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-20) - MR01
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capital-allotment-shares (2021-12-23) - SH01
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accounts-with-accounts-type-group (2021-12-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-12) - AD01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-15) - AD01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2020-09-15) - CVA1
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-21) - SH01
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confirmation-statement-with-updates (2019-12-23) - CS01
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accounts-with-accounts-type-group (2019-09-19) - AA
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resolution (2019-07-19) - RESOLUTIONS
keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-11) - SH01
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confirmation-statement-with-updates (2018-12-14) - CS01
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memorandum-articles (2018-10-25) - MA
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confirmation-statement-with-updates (2018-01-15) - CS01
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accounts-with-accounts-type-group (2018-09-27) - AA
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resolution (2018-10-10) - RESOLUTIONS
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memorandum-articles (2018-10-10) - MA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-08-21) - SH01
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resolution (2017-08-17) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-08-14) - SH19
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accounts-with-accounts-type-group (2017-12-18) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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legacy (2017-07-14) - SH20
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legacy (2017-07-14) - CAP-SS
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resolution (2017-07-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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capital-allotment-shares (2017-04-18) - SH01
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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capital-name-of-class-of-shares (2017-04-09) - SH08
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resolution (2017-04-07) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-30) - AR01
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capital-allotment-shares (2016-01-29) - SH01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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accounts-with-accounts-type-group (2016-08-10) - AA
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memorandum-articles (2016-10-21) - MA
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capital-name-of-class-of-shares (2016-10-21) - SH08
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resolution (2016-10-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-21) - AD01
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resolution (2016-08-31) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-03) - AR01
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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resolution (2015-05-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-03-20) - AP01
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capital-allotment-shares (2015-05-18) - SH01
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capital-alter-shares-subdivision (2015-05-18) - SH02
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capital-name-of-class-of-shares (2015-05-18) - SH08
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accounts-with-accounts-type-full (2015-10-13) - AA
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resolution (2015-07-17) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-27) - AA
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change-person-director-company-with-change-date (2014-01-05) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-full (2013-09-27) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-15) - AP01
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accounts-with-accounts-type-full (2012-03-02) - AA
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memorandum-articles (2012-06-12) - MEM/ARTS
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resolution (2012-06-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
keyboard_arrow_right 2011
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resolution (2011-02-11) - RESOLUTIONS
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annual-return-company-with-made-up-date (2011-01-25) - AR01
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miscellaneous (2011-01-27) - MISC
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accounts-with-accounts-type-full (2011-08-03) - AA
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legacy (2011-10-12) - MG01
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legacy (2011-12-01) - MG02
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capital-variation-of-rights-attached-to-shares (2011-02-11) - SH10
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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resolution (2010-12-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-12-23) - AP01
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capital-name-of-class-of-shares (2010-12-23) - SH08
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capital-allotment-shares (2010-12-23) - SH01
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legacy (2010-10-19) - MG01
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legacy (2010-08-11) - MG01
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legacy (2010-05-21) - MG01
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change-registered-office-address-company-with-date-old-address (2010-03-29) - AD01
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accounts-with-accounts-type-full (2010-03-18) - AA
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legacy (2010-03-06) - MG01
keyboard_arrow_right 2009
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legacy (2009-07-31) - 395
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legacy (2009-08-28) - 395
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legacy (2009-12-11) - MG01
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accounts-with-accounts-type-full (2009-02-23) - AA
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legacy (2009-01-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-27) - 395
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resolution (2008-07-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-03-17) - AA
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legacy (2008-01-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-05-16) - AA
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legacy (2007-01-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-12) - 363s
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accounts-with-accounts-type-medium (2006-03-29) - AA
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legacy (2006-07-26) - 395
keyboard_arrow_right 2005
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legacy (2005-08-02) - 395
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legacy (2005-02-10) - 363s
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accounts-with-accounts-type-medium (2005-10-26) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-04-14) - AA
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legacy (2004-03-11) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-10-28) - AA
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legacy (2003-02-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-02) - 363s
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legacy (2002-09-25) - 395
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legacy (2002-09-06) - 395
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accounts-with-accounts-type-medium (2002-06-29) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-29) - AA
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legacy (2001-01-03) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-02) - AA
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legacy (2000-09-30) - 395
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legacy (2000-07-22) - 395
keyboard_arrow_right 1999
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legacy (1999-12-30) - 363s
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legacy (1999-01-15) - 288a
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legacy (1999-08-05) - 363a
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legacy (1999-08-05) - 288c
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legacy (1999-05-07) - 395
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accounts-with-accounts-type-small (1999-05-05) - AA
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legacy (1999-01-07) - 88(2)R
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certificate-change-of-name-company (1999-04-07) - CERTNM
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legacy (1999-04-07) - 288a
keyboard_arrow_right 1998
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resolution (1998-12-18) - RESOLUTIONS
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accounts-with-accounts-type-small (1998-10-02) - AA
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legacy (1998-09-08) - 288b
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legacy (1998-05-26) - 363a
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legacy (1998-05-08) - 288a
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legacy (1998-01-19) - 288a
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legacy (1998-04-08) - 288a
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legacy (1998-05-05) - 288a
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legacy (1998-05-05) - 288b
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legacy (1998-04-15) - 288b
keyboard_arrow_right 1997
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memorandum-articles (1997-02-07) - MEM/ARTS
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legacy (1997-01-16) - 288b
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certificate-change-of-name-company (1997-01-16) - CERTNM
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resolution (1997-01-21) - RESOLUTIONS
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memorandum-articles (1997-01-21) - MEM/ARTS
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certificate-change-of-name-company (1997-01-29) - CERTNM
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legacy (1997-02-10) - 288a
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legacy (1997-08-28) - 288a
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legacy (1997-03-07) - 288a
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legacy (1997-05-25) - 287
-
legacy (1997-01-16) - 288a
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legacy (1997-08-28) - 288b
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legacy (1997-01-16) - 287
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legacy (1997-02-24) - 395
keyboard_arrow_right 1996
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incorporation-company (1996-12-02) - NEWINC