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ITAD (2015) LIMITED - International House, Queens Road, Brighton, BN1 3XE, United Kingdom
Company Information
- Company registration number
- 09724942
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- International House
- Queens Road
- Brighton
- BN1 3XE
- United Kingdom International House, Queens Road, Brighton, BN1 3XE, United Kingdom UK
Management
- Managing Directors
- BARNETT, Christopher Paul
- JARY, Michael Keith
- MCPHERSON, Sam Anthony
- OCKENDEN, Sarah Jane
- RUFFER, Timothy William
- TADELE, Philippa Jane
- COLNAR, Megan Lynn
- LLOYD, Robert James Littlejohn
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-10
- Age Of Company 2015-08-10 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Foresight Group Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWCO 2 125 OBS LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
✓
- Annual Return
- Due Date: 2024-08-23
- Last Date: 2023-08-09
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ITAD (2015) LIMITED Company Description
- ITAD (2015) LIMITED is a ltd registered in United Kingdom with the Company reg no 09724942. Its current trading status is "live". It was registered 2015-08-10. It was previously called NEWCO 2 125 OBS LIMITED. It has declared SIC or NACE codes as "64209". It has 8 directors The latest accounts are filed up to 2023-01-31.It can be contacted at International House .
Get ITAD (2015) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Itad (2015) Limited - International House, Queens Road, Brighton, BN1 3XE, United Kingdom
- 2015-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ITAD (2015) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09724942#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09724942#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09724942#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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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
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resolution (2024-01-15) - RESOLUTIONS
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resolution (2024-02-18) - RESOLUTIONS
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-06-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-09) - AD01
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confirmation-statement-with-no-updates (2023-08-09) - CS01
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move-registers-to-sail-company-with-new-address (2023-08-01) - AD03
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change-sail-address-company-with-new-address (2023-08-01) - AD02
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appoint-person-director-company-with-name-date (2023-06-12) - AP01
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change-person-director-company-with-change-date (2023-10-16) - CH01
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accounts-with-accounts-type-group (2023-10-25) - AA
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keyboard_arrow_right 2022
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memorandum-articles (2022-07-20) - MA
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resolution (2022-07-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-07-14) - AA
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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appoint-person-director-company-with-name-date (2022-06-20) - AP01
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appoint-person-director-company-with-name-date (2022-09-28) - AP01
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confirmation-statement-with-no-updates (2022-08-16) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-27) - AA
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resolution (2021-04-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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capital-return-purchase-own-shares (2021-04-30) - SH03
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capital-cancellation-shares (2021-04-30) - SH06
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confirmation-statement-with-updates (2021-08-10) - CS01
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resolution (2021-10-18) - RESOLUTIONS
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keyboard_arrow_right 2020
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memorandum-articles (2020-12-10) - MA
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accounts-with-accounts-type-group (2020-11-25) - AA
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resolution (2020-11-20) - RESOLUTIONS
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confirmation-statement-with-updates (2020-08-10) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-09) - CH01
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capital-cancellation-shares (2019-06-27) - SH06
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accounts-with-accounts-type-group (2019-07-23) - AA
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resolution (2019-07-30) - RESOLUTIONS
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confirmation-statement-with-updates (2019-08-16) - CS01
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legacy (2019-12-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-12-24) - SH19
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legacy (2019-12-24) - SH20
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resolution (2019-12-24) - RESOLUTIONS
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-21) - CH01
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accounts-with-accounts-type-group (2018-07-17) - AA
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capital-return-purchase-own-shares (2018-06-01) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-19) - AD01
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auditors-resignation-company (2018-09-18) - AUD
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confirmation-statement-with-updates (2018-09-13) - CS01
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keyboard_arrow_right 2017
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resolution (2017-03-09) - RESOLUTIONS
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capital-allotment-shares (2017-04-28) - SH01
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accounts-with-accounts-type-group (2017-08-07) - AA
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confirmation-statement-with-updates (2017-08-23) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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confirmation-statement-with-updates (2016-09-05) - CS01
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change-person-director-company-with-change-date (2016-06-10) - CH01
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change-person-director-company-with-change-date (2016-06-07) - CH01
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accounts-with-accounts-type-group (2016-10-17) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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change-account-reference-date-company-current-shortened (2015-11-06) - AA01
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termination-director-company-with-name-termination-date (2015-08-26) - TM01
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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certificate-change-of-name-company (2015-08-18) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-12) - MR01
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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resolution (2015-11-05) - RESOLUTIONS
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incorporation-company (2015-08-10) - NEWINC
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capital-name-of-class-of-shares (2015-11-05) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-06) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-09) - AD01
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capital-allotment-shares (2015-11-05) - SH01
