IZIT LEATHER HATS DOT COM LTD - LYMINGTON


Company Profile Company Filings

Overview

IZIT LEATHER HATS DOT COM LTD is a Private Limited Company from LYMINGTON UNITED KINGDOM and has the status: Active.
IZIT LEATHER HATS DOT COM LTD was incorporated 6 years ago on 05/03/2018 and has the registered number: 11234056. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

IZIT LEATHER HATS DOT COM LTD - LYMINGTON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47722 - Retail sale of leather goods in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BRINKLEY MIDDLE ROAD
LYMINGTON
SO41 6FX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER MAURICE WAINE Sep 1983 British Director 2023-01-12 CURRENT
MR MARK GRAHAME DICKS Jul 1969 British Director 2018-03-05 UNTIL 2023-01-13 RESIGNED
MR TOBY TAIT BRANSTON Apr 1975 British Director 2019-01-01 UNTIL 2020-12-03 RESIGNED
MRS JANINE ANGELA DICKS Mar 1972 British Director 2018-07-24 UNTIL 2019-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Katie Louise Stephens 2024-05-01 8/1986 Lymington   Ownership of shares 25 to 50 percent
Mr Mark Grahame Dicks 2024-05-01 7/1969 Lymington   Ownership of shares 25 to 50 percent
Mr Peter Maurice Waine 2023-01-12 9/1983 Lymington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Toby Tait Branston 2019-01-01 - 2020-12-03 4/1975 Lymington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Grahame Dicks 2018-03-05 - 2023-01-12 7/1969 Lymington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREATIVE OFFICE ENVIRONMENTS LIMITED LYMINGTON ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
HEART OF SOHO LIMITED POOLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
IZIT DESIGN LIMITED LYMINGTON Active TOTAL EXEMPTION FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
AVAVO LTD CHRISTCHURCH ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
IZIT DIRECT LTD LYMINGTON UNITED KINGDOM Dissolved... 47910 - Retail sale via mail order houses or via Internet
UNIVERSE.SCHOOL LTD CHRISTCHURCH ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
TTM TRADING LTD LYMINGTON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
OKOFORM LIMITED CHRISTCHURCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MKT SUCCESS LTD AXMINSTER ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
OKOFORM IP LIMITED CHRISTCHURCH UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Izit Leather Hats Dot Com Ltd 2024-01-30 31-03-2023 £-61,229 equity
Izit Leather Hats Dot Com Ltd 2022-12-23 31-03-2022 £-57,493 equity
Izit Leather Hats Dot Com Ltd 2021-12-22 31-03-2021 £-22,799 equity
Izit Leather Hats Dot Com Ltd 2021-01-13 31-03-2020 £-9,377 equity
Izit Leather Hats Dot Com Ltd 2019-06-19 31-03-2019 £245 Cash

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