IT'S CORPORATE ENTERTAINMENT LIMITED -


Company Profile Company Filings

Overview

IT'S CORPORATE ENTERTAINMENT LIMITED is a Private Limited Company from and has the status: Active.
IT'S CORPORATE ENTERTAINMENT LIMITED was incorporated 26 years ago on 20/05/1998 and has the registered number: SC185929. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

IT'S CORPORATE ENTERTAINMENT LIMITED -

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

60 CONSTITUTION STREET
EH6 6RR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROMAN ROCK Sep 1960 British Director 1998-06-08 CURRENT
LESLEY OLIVER British Secretary 2007-07-09 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1998-05-20 UNTIL 1998-06-08 RESIGNED
MR MATTHEW WATT Apr 1951 British Director 1998-06-08 UNTIL 1999-12-08 RESIGNED
WILLIAM DOUGLAS MACKAY Jun 1946 Scottish Director 1998-11-08 UNTIL 2000-10-01 RESIGNED
CRAIG DAVID DUNN Jan 1973 British Director 2002-06-21 UNTIL 2007-01-15 RESIGNED
MR ROMAN ROCK Sep 1960 British Secretary 1998-06-08 UNTIL 2007-07-09 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1998-05-20 UNTIL 1998-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roman Rock 2016-04-06 9/1960 Edinburgh   Mid Lothian 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
CENTRAL PAINTBALL GAMES LIMITED WEST LINTON Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
INFORMED LIFESTYLE LTD EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 73120 - Media representation services
EDINBURGH CORPORATE ENTERTAINMENT LTD EDINBURGH Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
IT'S CORPORATE ENTERTAINMENT NEWBURY LTD EDINBURGH Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
It's Corporate Entertainment Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-02 31-12-2022 £304,754 Cash £53,355 equity
It's Corporate Entertainment Limited - Accounts to registrar (filleted) - small 18.2 2022-09-24 31-12-2021 £-63,444 equity
It's Corporate Entertainment Limited - Accounts to registrar (filleted) - small 18.2 2021-09-09 31-12-2020 £-341,183 equity
It's Corporate Entertainment Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £-543,502 equity
It's Corporate Entertainment Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £-530,938 equity
It's Corporate Entertainment Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £-467,054 equity
It's Corporate Entertainment Limited - Abbreviated accounts 16.3 2016-11-01 31-12-2015 £1 Cash £-382,762 equity
It's Corporate Entertainment Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £2,977 Cash £-367,317 equity
It's Corporate Entertainment Limited - Limited company accounts 11.4 2014-09-27 31-12-2013 £2,520 Cash £-298,768 equity

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