ITS ACTIVE IT LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

ITS ACTIVE IT LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
ITS ACTIVE IT LIMITED was incorporated 10 years ago on 17/02/2014 and has the registered number: 08896674. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

ITS ACTIVE IT LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT B, FOURTH DIMENSION
LETCHWORTH GARDEN CITY
SG6 2TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DAVID HADDOCK Aug 1959 British Director 2021-10-29 CURRENT
MR GARY DOUGLAS GORDON Secretary 2021-10-29 CURRENT
MR SIMON JOHN BEAUMONT Aug 1964 British Director 2014-02-17 UNTIL 2023-09-25 RESIGNED
MR COLIN PHILIP ALBRIGHT Feb 1960 British Director 2014-02-17 UNTIL 2021-10-29 RESIGNED
MR RUSSELL CHARLES PARKER Aug 1964 British Director 2021-10-29 UNTIL 2023-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avc One Limited 2021-10-29 Letchworth Garden City   Ownership of shares 75 to 100 percent
Mr Simon John Beaumont 2016-08-01 - 2021-10-29 8/1964 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Mr Colin Philip Albright 2016-08-01 - 2021-10-29 2/1960 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-05-25 31-08-2023 31,875 Cash -30,247 equity
ACCOUNTS - Final Accounts 2023-06-13 31-08-2022 24,317 Cash -25,734 equity
ITS Active IT Limited 2021-10-23 31-03-2021 £71,717 Cash
ITS Active IT Limited 2020-08-29 31-03-2020 £27,302 Cash
ITS Active IT Limited 2019-05-23 31-03-2019 £8,248 Cash
ITS Active IT Limited 2018-04-27 31-03-2018 £4,078 Cash
ITS Active IT Limited 2017-12-23 31-03-2017 £200 Cash
ITS active IT limited - Abbreviated accounts 2016-11-22 31-03-2016 £5,478 Cash
ITS active IT limited - Abbreviated accounts 2015-11-17 31-03-2015 £3,345 Cash

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