Itfitz.com Limited

Company Name	Itfitz.com Limited
Director	James Lulic Thorley
Company Status	Active
Company Number	03943252
Category	Private Limited Company
Incorporation Date	9 March 2000(24 years, 1 month ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Secretary Name	Julian Antony Dawson
Nationality	British
Status	Current
Appointed	09 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Greytown House 221-227 High Street Orpington Kent BR6 0NZ

Director Name	James Lulic Thorley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 August 2002(2 years, 5 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greytown House 221-227 High Street Orpington Kent BR6 0NZ

Director Name	Gail Avril Lebens
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greytown House 221-227 High Street Orpington Kent BR6 0NZ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	itfitz.co.uk
Email address	[email protected]
Telephone	01628 551850
Telephone region	Maidenhead

Location

Registered Address	C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Clark Elliott Mogg Thorley 16.67% Ordinary C
1 at £1	Gail Avril Lebens 16.67% Ordinary
1 at £1	James Lulic Thorley 16.67% Ordinary
1 at £1	Jasper James Alberto Mogg Thorley 16.67% Ordinary C
1 at £1	Myles Oliver Mogg Thorley 16.67% Ordinary C
1 at £1	Naomi Esther Lebens 16.67% Ordinary B

Financials

Year	2014
Net Worth	£48,278
Cash	£126,092
Current Liabilities	£172,159

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	28 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 April

Returns

Latest Return	9 March 2024 (1 month, 1 week ago)
Next Return Due	23 March 2025 (11 months from now)

Filing History

19 March 2021	Change of details for James Lulic Thorley as a person with significant control on 31 July 2019 (2 pages)
18 March 2021	Confirmation statement made on 9 March 2021 with updates (5 pages)
27 April 2020	Total exemption full accounts made up to 28 April 2019 (9 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with updates (4 pages)
27 January 2020	Previous accounting period shortened from 29 April 2019 to 28 April 2019 (1 page)
17 October 2019	Cessation of Gail Avril Lebens (Executors Of) as a person with significant control on 31 July 2019 (1 page)
17 October 2019	Change of details for James Lulic Thorley as a person with significant control on 31 July 2019 (2 pages)
31 July 2019	Change of details for Gail Avril Lebens (Executors Of) as a person with significant control on 30 July 2019 (2 pages)
31 July 2019	Director's details changed for James Lulic Thorley on 30 July 2019 (2 pages)
31 July 2019	Change of details for James Lulic Thorley as a person with significant control on 30 July 2019 (2 pages)
26 April 2019	Total exemption full accounts made up to 29 April 2018 (8 pages)
26 March 2019	Confirmation statement made on 9 March 2019 with updates (5 pages)
21 March 2019	Change of details for Gail Avril Lebens as a person with significant control on 23 February 2019 (2 pages)
20 March 2019	Termination of appointment of Gail Avril Lebens as a director on 23 February 2019 (1 page)
29 January 2019	Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
20 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
22 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
20 March 2017	Director's details changed for James Lulic Thorley on 8 March 2017 (2 pages)
20 March 2017	Director's details changed for James Lulic Thorley on 8 March 2017 (2 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
9 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 6 (6 pages)
9 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 6 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
17 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 6 (6 pages)
17 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 6 (6 pages)
17 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 6 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
3 April 2014	Director's details changed for Gail Avril Lebens on 18 March 2014 (2 pages)
3 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 6 (6 pages)
3 April 2014	Director's details changed for Gail Avril Lebens on 18 March 2014 (2 pages)
3 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 6 (6 pages)
3 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 6 (6 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
21 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 April 2012	Purchase of own shares. (3 pages)
30 April 2012	Purchase of own shares. (3 pages)
17 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
15 June 2011	Director's details changed for Gail Avril Lebens on 20 May 2011 (2 pages)
15 June 2011	Director's details changed for Gail Avril Lebens on 20 May 2011 (2 pages)
15 June 2011	Director's details changed for James Lulic Thorley on 20 May 2011 (2 pages)
15 June 2011	Director's details changed for James Lulic Thorley on 20 May 2011 (2 pages)
6 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
24 January 2011	Total exemption full accounts made up to 30 April 2010 (13 pages)
24 January 2011	Total exemption full accounts made up to 30 April 2010 (13 pages)
26 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (7 pages)
26 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (7 pages)
26 April 2010	Director's details changed for James Lulic Thorley on 1 March 2010 (2 pages)
26 April 2010	Director's details changed for James Lulic Thorley on 1 March 2010 (2 pages)
26 April 2010	Director's details changed for James Lulic Thorley on 1 March 2010 (2 pages)
26 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (7 pages)
23 April 2010	Director's details changed for Gail Avril Lebens on 1 October 2009 (2 pages)
23 April 2010	Secretary's details changed for Julian Antony Dawson on 1 October 2009 (1 page)
23 April 2010	Secretary's details changed for Julian Antony Dawson on 1 October 2009 (1 page)
23 April 2010	Director's details changed for James Thorley on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Gail Avril Lebens on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for James Thorley on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for James Thorley on 1 October 2009 (2 pages)
23 April 2010	Secretary's details changed for Julian Antony Dawson on 1 October 2009 (1 page)
23 April 2010	Director's details changed for Gail Avril Lebens on 1 October 2009 (2 pages)
17 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
17 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 March 2009	Return made up to 09/03/09; full list of members (5 pages)
10 March 2009	Return made up to 09/03/09; full list of members (5 pages)
22 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
10 March 2008	Return made up to 09/03/08; full list of members (5 pages)
10 March 2008	Return made up to 09/03/08; full list of members (5 pages)
24 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
24 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
22 March 2007	Return made up to 09/03/07; full list of members (4 pages)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Return made up to 09/03/07; full list of members (4 pages)
22 March 2007	Director's particulars changed (1 page)
24 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 March 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
10 March 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
9 March 2006	Return made up to 09/03/06; full list of members (4 pages)
9 March 2006	Return made up to 09/03/06; full list of members (4 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 April 2005	Return made up to 09/03/05; full list of members (4 pages)
19 April 2005	Return made up to 09/03/05; full list of members (4 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 March 2004	Return made up to 09/03/04; full list of members (5 pages)
16 March 2004	Return made up to 09/03/04; full list of members (5 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
20 March 2003	Return made up to 09/03/03; full list of members (6 pages)
20 March 2003	Return made up to 09/03/03; full list of members (6 pages)
27 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 February 2003	Ad 19/02/03--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
27 February 2003	Nc inc already adjusted 19/02/03 (3 pages)
27 February 2003	Ad 19/02/03--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
27 February 2003	Ad 19/02/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 February 2003	Nc inc already adjusted 19/02/03 (3 pages)
27 February 2003	Ad 19/02/03--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
27 February 2003	Ad 19/02/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 February 2003	Ad 19/02/03--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
5 February 2003	Company name changed it-fitz.com LIMITED\certificate issued on 05/02/03 (2 pages)
5 February 2003	Company name changed it-fitz.com LIMITED\certificate issued on 05/02/03 (2 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
12 March 2002	Return made up to 09/03/02; no change of members (5 pages)
12 March 2002	Return made up to 09/03/02; no change of members (5 pages)
9 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
9 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
13 March 2001	Return made up to 09/03/01; full list of members (5 pages)
13 March 2001	Return made up to 09/03/01; full list of members (5 pages)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	New director appointed (2 pages)
27 March 2000	Company name changed it-fitz LIMITED\certificate issued on 28/03/00 (2 pages)
27 March 2000	Company name changed it-fitz LIMITED\certificate issued on 28/03/00 (2 pages)
21 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
21 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Company name changed newsport LIMITED\certificate issued on 21/03/00 (2 pages)
20 March 2000	Registered office changed on 20/03/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
20 March 2000	Company name changed newsport LIMITED\certificate issued on 21/03/00 (2 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Registered office changed on 20/03/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
9 March 2000	Incorporation (16 pages)
9 March 2000	Incorporation (16 pages)

Itfitz.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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