IT's The Business Limited

Company Name	IT's The Business Limited
Directors	Mark Christopher Harman Britter and Helen Mary Harman Britter
Company Status	Active
Company Number	03647021
Category	Private Limited Company
Incorporation Date	9 October 1998(25 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Christopher Harman Britter
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2012(13 years, 12 months after company formation)
Appointment Duration	11 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU

Director Name	Mrs Helen Mary Harman Britter
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 April 2024(25 years, 6 months after company formation)
Appointment Duration	1 day
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU

Director Name	Andrew John Harman Britter
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	30 Tavistock Road Chelmsford Essex CM1 6JL

Secretary Name	Jane Britter
Nationality	British
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	30 Tavistock Road Chelmsford Essex CM1 6JL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Craig Associates Ltd (Corporation)
Status	Resigned
Appointed	30 September 2012(13 years, 12 months after company formation)
Appointment Duration	8 years (resigned 08 October 2020)
Correspondence Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU

Location

Registered Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Cavendish
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Mark Britter 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 3 weeks from now)

Filing History

16 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
10 February 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
10 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
13 July 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
22 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
14 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
9 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
9 October 2020	Termination of appointment of Craig Associates Ltd as a secretary on 8 October 2020 (1 page)
12 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
17 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
22 October 2018	Secretary's details changed for Craig Associates Ltd on 22 October 2018 (1 page)
22 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
15 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
8 November 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 June 2017	Registered office address changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 27 June 2017 (1 page)
27 June 2017	Registered office address changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 27 June 2017 (1 page)
11 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (4 pages)
21 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (4 pages)
21 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (4 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (3 pages)
13 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (3 pages)
13 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (3 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (3 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (3 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Registered office address changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA United Kingdom on 29 October 2012 (1 page)
29 October 2012	Appointment of Mr Mark Christopher Harman Britter as a director (2 pages)
29 October 2012	Appointment of Mr Mark Christopher Harman Britter as a director (2 pages)
29 October 2012	Appointment of Craig Associates Ltd as a secretary (2 pages)
29 October 2012	Termination of appointment of Jane Britter as a secretary (1 page)
29 October 2012	Registered office address changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA United Kingdom on 29 October 2012 (1 page)
29 October 2012	Termination of appointment of Andrew Britter as a director (1 page)
29 October 2012	Appointment of Craig Associates Ltd as a secretary (2 pages)
29 October 2012	Registered office address changed from 30 Tavistock Road Chelmsford Essex CM1 6JL on 29 October 2012 (1 page)
29 October 2012	Termination of appointment of Andrew Britter as a director (1 page)
29 October 2012	Termination of appointment of Jane Britter as a secretary (1 page)
29 October 2012	Registered office address changed from 30 Tavistock Road Chelmsford Essex CM1 6JL on 29 October 2012 (1 page)
25 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 December 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
11 December 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
11 December 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 November 2009	Director's details changed for Andrew John Harman Britter on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Andrew John Harman Britter on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Andrew John Harman Britter on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 October 2008	Return made up to 09/10/08; full list of members (3 pages)
9 October 2008	Return made up to 09/10/08; full list of members (3 pages)
5 November 2007	Return made up to 09/10/07; full list of members (2 pages)
5 November 2007	Return made up to 09/10/07; full list of members (2 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 February 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
5 February 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
30 October 2006	Return made up to 09/10/06; full list of members (2 pages)
30 October 2006	Return made up to 09/10/06; full list of members (2 pages)
14 March 2006	Return made up to 09/10/05; full list of members (6 pages)
14 March 2006	Return made up to 09/10/05; full list of members (6 pages)
15 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
15 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
19 January 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
19 January 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
18 October 2004	Return made up to 09/10/04; full list of members (6 pages)
18 October 2004	Return made up to 09/10/04; full list of members (6 pages)
14 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
14 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
24 October 2002	Return made up to 09/10/02; full list of members (6 pages)
24 October 2002	Return made up to 09/10/02; full list of members (6 pages)
2 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
2 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
19 October 2001	Return made up to 09/10/01; full list of members (6 pages)
19 October 2001	Return made up to 09/10/01; full list of members (6 pages)
13 August 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
13 August 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
17 October 2000	Return made up to 09/10/00; full list of members (6 pages)
17 October 2000	Return made up to 09/10/00; full list of members (6 pages)
6 July 2000	Full accounts made up to 31 December 1999 (11 pages)
6 July 2000	Full accounts made up to 31 December 1999 (11 pages)
18 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1998	Secretary resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	Secretary resigned (1 page)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
9 October 1998	Incorporation (15 pages)
9 October 1998	Incorporation (15 pages)

IT's The Business Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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