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IZIT GROUP LIMITED - Spectrum Building, Bond Street, Bristol, BS1 3LG, United Kingdom
Company Information
- Company registration number
- 06906414
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Spectrum Building
- Bond Street
- Bristol
- BS1 3LG
- England Spectrum Building, Bond Street, Bristol, BS1 3LG, England UK
Management
- Managing Directors
- PETER STEWART BAILEY
- MALCOLM RUSSELL HEPWORTH
- JEREMY CHARLES MARWOOD
- PAUL TAYLOR
- MARK THURGOOD
- PETER STEWART BAILEY
- BAILEY, Peter Stewart
- HEPWORTH, Malcolm Russell
- MARWOOD, Jeremy Charles
- TAYLOR, Paul
- THOMSON, John Sidney
- THURGOOD, Mark
- Company secretaries
- PETER STEWART BAILEY
- BAILEY, Peter Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-15
- Age Of Company 2009-05-15 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Peter Stewart Bailey
- Mr Mark Thurgood
- Mr Mark Thurgood
- D.C. Thomson & Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-27
- Last Date: 2023-03-25
✓
- Last Return Made Up To:
- 2014-05-15
- Annual Return
- Due Date: 2025-05-29
- Last Date: 2024-05-15
✓
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IZIT GROUP LIMITED Company Description
- IZIT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06906414. Its current trading status is "live". It was registered 2009-05-15. It has declared SIC or NACE codes as "70100". It has 12 directors and 2 secretaries. The latest accounts are filed up to 26/03/2011. The latest annual return was filed up to 2014-05-15.It can be contacted at Spectrum Building .
Get IZIT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Izit Group Limited - Spectrum Building, Bond Street, Bristol, BS1 3LG, United Kingdom
- 2009-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IZIT GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06906414#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06906414#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06906414#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2024-05-27) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-12-19) - AA
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-01-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-25) - AD01
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confirmation-statement-with-no-updates (2022-05-30) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-10-11) - RP04CS01
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accounts-with-accounts-type-group (2022-12-20) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-03-26) - AA
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mortgage-satisfy-charge-full (2021-03-30) - MR04
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change-to-a-person-with-significant-control (2021-03-30) - PSC05
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-20) - AA
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accounts-with-accounts-type-group (2019-01-07) - AA
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confirmation-statement-with-no-updates (2019-05-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-15) - MR01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-28) - CS01
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CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES (2018-05-28) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-06) - AD01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/17 (2017-12-19) - AA
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CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES (2017-06-06) - CS01
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confirmation-statement-with-updates (2017-06-06) - CS01
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REGISTERED OFFICE CHANGED ON 06/06/2017 FROM (2017-06-06) - AD01
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accounts-with-accounts-type-group (2017-12-19) - AA
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keyboard_arrow_right 2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/16 (2016-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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accounts-with-accounts-type-group (2016-12-30) - AA
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15/05/16 FULL LIST (2016-05-24) - AR01
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keyboard_arrow_right 2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/15 (2015-12-21) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14 (2015-01-11) - AA
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15/05/15 FULL LIST (2015-05-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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accounts-with-accounts-type-group (2015-01-11) - AA
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accounts-with-accounts-type-group (2015-12-21) - AA
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keyboard_arrow_right 2014
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09/05/14 STATEMENT OF CAPITAL GBP 1040 (2014-06-30) - SH01
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15/05/14 FULL LIST (2014-06-11) - AR01
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ADOPT ARTICLES 09/05/2014 (2014-06-30) - RES01
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APPOINTMENT TERMINATED, DIRECTOR SARAH WILSON (2014-06-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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termination-director-company-with-name (2014-06-11) - TM01
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resolution (2014-06-30) - RESOLUTIONS
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capital-allotment-shares (2014-06-30) - SH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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15/05/13 FULL LIST (2013-05-29) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13 (2013-12-13) - AA
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accounts-with-accounts-type-group (2013-12-13) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-20) - AA
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resolution (2012-10-12) - RESOLUTIONS
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15/05/12 FULL LIST (2012-06-11) - AR01
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ADOPT ARTICLES 07/09/2012 (2012-10-12) - RES01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/12 (2012-12-20) - AA
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keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/11 (2011-12-19) - AA
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change-person-director-company-with-change-date (2011-06-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN WILSON / 15/05/2011 (2011-06-20) - CH01
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DIRECTOR APPOINTED MR MALCOLM RUSSELL HEPWORTH (2011-09-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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appoint-person-director-company-with-name (2011-09-15) - AP01
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accounts-with-accounts-type-group (2011-12-19) - AA
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15/05/11 FULL LIST (2011-06-20) - AR01
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DIRECTOR APPOINTED MR JEREMY CHARLES MARWOOD (2011-09-15) - AP01
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keyboard_arrow_right 2010
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PREVSHO FROM 31/05/2010 TO 27/03/2010 (2010-04-16) - AA01
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change-account-reference-date-company-previous-shortened (2010-04-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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accounts-with-accounts-type-group (2010-12-06) - AA
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15/05/10 FULL LIST (2010-09-28) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/10 (2010-12-06) - AA
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keyboard_arrow_right 2009
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INCORPORATION DOCUMENTS (2009-05-15) - NEWINC
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DIRECTOR APPOINTED PAUL TAYLOR (2009-07-09) - 288a
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AD 26/06/09-26/06/09 (2009-07-09) - 88(2)
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NC INC ALREADY ADJUSTED 26/06/09 (2009-07-09) - 123
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ADOPT ARTICLES 26/06/2009 (2009-07-09) - RES01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-07-08) - 395
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REGISTERED OFFICE CHANGED ON 29/06/2009 FROM (2009-06-29) - 287
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legacy (2009-06-29) - 287
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legacy (2009-07-08) - 395
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resolution (2009-07-09) - RESOLUTIONS
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legacy (2009-07-09) - 123
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legacy (2009-07-09) - 88(2)
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legacy (2009-07-09) - 288a
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legacy (2009-08-24) - 288a
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DIRECTOR APPOINTED SARAH ANN WILSON (2009-08-24) - 288a
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incorporation-company (2009-05-15) - NEWINC
