| Company Name | It Sourcing Limited |
|---|---|
| Director | Alexander Eneniziam Jibunoh |
| Company Status | Active |
| Company Number | 03657338 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1998(25 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Alexander Eneniziam Jibunoh |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2006(7 years, 10 months after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 336a Regents Park Road London N3 2LN |
| Director Name | Lee Stephen Batchelor |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1998(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 April 2000) |
| Role | Consultant |
| Correspondence Address | Peppercorn House Lime Kiln Road Lytchett Matravers Poole Dorset BH16 6EL |
| Director Name | Joanne Marie Thomas |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1998(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 08 May 2000) |
| Role | Consultant |
| Correspondence Address | Honeysuckle Cottage The Street Rotherwick Hook Hampshire RG27 9BG |
| Secretary Name | Arthur James Dinsdale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1999(4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 08 November 2000) |
| Role | Company Director |
| Correspondence Address | 281 Mutton Lane Potters Bar Hertfordshire EN6 2AT |
| Director Name | Mr Ebenezer Olugbenga John |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2000(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 February 2006) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2b Furlong Road Islington London N7 8LS |
| Secretary Name | Ms Caroline Olufunmi John |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2000(1 year, 11 months after company formation) |
| Appointment Duration | 9 years (resigned 15 October 2009) |
| Role | Housing Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 232 Ramsay Road London E7 9ET |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | www.twosugars.com |
|---|
Location
| Registered Address | 336a Regents Park Road London N3 2LN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Whetstone Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 November 2024 (5 months, 4 weeks from now) |
Filing History
| 29 October 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
|---|---|
| 29 October 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 28 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 28 October 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 14 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 14 November 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 27 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 16 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 16 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 16 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 16 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 4 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 4 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 5 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 5 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 2 December 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 29 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 30 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 30 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 12 January 2012 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
| 12 January 2012 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (3 pages) |
| 18 May 2010 | Termination of appointment of Caroline John as a secretary (1 page) |
| 18 May 2010 | Termination of appointment of Caroline John as a secretary (1 page) |
| 11 May 2010 | Director's details changed for Mr Alexander Eneniziam Jibunoh on 31 October 2009 (1 page) |
| 11 May 2010 | Director's details changed for Mr Alexander Eneniziam Jibunoh on 31 October 2009 (1 page) |
| 12 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 10 December 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 5 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 5 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 5 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 30 October 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 18 September 2006 | New director appointed (1 page) |
| 18 September 2006 | New director appointed (1 page) |
| 31 May 2006 | Return made up to 27/10/05; full list of members (2 pages) |
| 31 May 2006 | Return made up to 27/10/05; full list of members (2 pages) |
| 7 March 2006 | Director resigned (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: telfords yard 6-8 the highway london E1W 2BS (1 page) |
| 7 March 2006 | Director resigned (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: telfords yard 6-8 the highway london E1W 2BS (1 page) |
| 2 March 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 2 March 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 6 June 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 6 June 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 14 March 2005 | Return made up to 27/10/04; full list of members
|
| 14 March 2005 | Return made up to 27/10/04; full list of members
|
| 1 February 2005 | Delivery ext'd 3 mth 30/04/04 (1 page) |
| 1 February 2005 | Delivery ext'd 3 mth 30/04/04 (1 page) |
| 4 March 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 4 March 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 11 November 2003 | Return made up to 27/10/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 27/10/03; full list of members (6 pages) |
| 5 March 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 5 March 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 19 November 2002 | Return made up to 27/10/02; full list of members (6 pages) |
| 19 November 2002 | Return made up to 27/10/02; full list of members (6 pages) |
| 31 May 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 31 May 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 25 February 2002 | Delivery ext'd 3 mth 30/04/01 (2 pages) |
| 25 February 2002 | Delivery ext'd 3 mth 30/04/01 (2 pages) |
| 20 February 2002 | New secretary appointed (2 pages) |
| 20 February 2002 | New secretary appointed (2 pages) |
| 15 January 2002 | Registered office changed on 15/01/02 from: 17 sydney road london N10 2LR (1 page) |
| 15 January 2002 | Registered office changed on 15/01/02 from: 17 sydney road london N10 2LR (1 page) |
| 15 January 2002 | Return made up to 27/10/01; full list of members
|
| 15 January 2002 | Return made up to 27/10/01; full list of members
|
| 8 June 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 8 June 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 23 February 2001 | Delivery ext'd 3 mth 30/04/00 (2 pages) |
| 23 February 2001 | Delivery ext'd 3 mth 30/04/00 (2 pages) |
| 16 January 2001 | Return made up to 27/10/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 27/10/00; full list of members (6 pages) |
| 5 December 2000 | Secretary resigned (1 page) |
| 5 December 2000 | Secretary resigned (1 page) |
| 19 July 2000 | Director resigned (1 page) |
| 19 July 2000 | Director resigned (1 page) |
| 21 June 2000 | New director appointed (2 pages) |
| 21 June 2000 | New director appointed (2 pages) |
| 15 June 2000 | Director resigned (1 page) |
| 15 June 2000 | Director resigned (1 page) |
| 26 May 2000 | Director resigned (1 page) |
| 26 May 2000 | Director resigned (1 page) |
| 5 March 2000 | Director's particulars changed (1 page) |
| 5 March 2000 | Director's particulars changed (1 page) |
| 22 February 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 22 February 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 6 December 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 3 April 1999 | Accounting reference date shortened from 31/10/99 to 30/04/99 (1 page) |
| 3 April 1999 | Registered office changed on 03/04/99 from: 2ND floor 127 chiltern drive surbiton surrey KT5 8LS (2 pages) |
| 3 April 1999 | Registered office changed on 03/04/99 from: 2ND floor 127 chiltern drive surbiton surrey KT5 8LS (2 pages) |
| 3 April 1999 | Ad 01/11/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 3 April 1999 | Ad 01/11/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 3 April 1999 | Accounting reference date shortened from 31/10/99 to 30/04/99 (1 page) |
| 2 March 1999 | Secretary resigned (1 page) |
| 2 March 1999 | New secretary appointed (2 pages) |
| 2 March 1999 | New secretary appointed (2 pages) |
| 2 March 1999 | Director resigned (1 page) |
| 2 March 1999 | Secretary resigned (1 page) |
| 2 March 1999 | Director resigned (1 page) |
| 26 January 1999 | New director appointed (2 pages) |
| 26 January 1999 | New director appointed (2 pages) |
| 26 January 1999 | New director appointed (2 pages) |
| 26 January 1999 | Registered office changed on 26/01/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 26 January 1999 | New director appointed (2 pages) |
| 26 January 1999 | Registered office changed on 26/01/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 27 October 1998 | Incorporation (14 pages) |
| 27 October 1998 | Incorporation (14 pages) |