| Company Name | ITCO Limited |
|---|---|
| Director | Toomas Liiv |
| Company Status | Active |
| Company Number | 03956300 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2000(24 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Toomas Liiv |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 27 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Larsbergstorget 5 18139 Lidingo Sweden |
| Secretary Name | Vistra Cosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 May 2010(10 years, 1 month after company formation) |
| Appointment Duration | 13 years, 11 months |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
| Secretary Name | Christine Jaeger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 St. Thomas Street Bristol BS1 6JS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite 1, 7th Floor 50 Broadway London SW1H 0BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Bedford Nominees (Uk) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,951 |
| Cash | £258 |
| Current Liabilities | £28,749 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
Filing History
| 2 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 27 March 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 10 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 5 April 2019 | Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 27 March 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 18 September 2017 | Registered office address changed from 20/22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 18 September 2017 (1 page) |
| 18 September 2017 | Registered office address changed from 20/22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 18 September 2017 (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page) |
| 29 March 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 2 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 June 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
| 7 June 2010 | Appointment of Jordan Cosec Limited as a secretary (2 pages) |
| 7 June 2010 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
| 7 June 2010 | Appointment of Jordan Cosec Limited as a secretary (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 27 March 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 30 March 2007 | Director's particulars changed (1 page) |
| 30 March 2007 | Director's particulars changed (1 page) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 March 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 28 March 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 April 2005 | Return made up to 27/03/05; full list of members (2 pages) |
| 20 April 2005 | Return made up to 27/03/05; full list of members (2 pages) |
| 7 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 7 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 5 April 2004 | Return made up to 27/03/04; full list of members (5 pages) |
| 5 April 2004 | Return made up to 27/03/04; full list of members (5 pages) |
| 24 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 24 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 8 April 2003 | Return made up to 27/03/03; full list of members (5 pages) |
| 8 April 2003 | Return made up to 27/03/03; full list of members (5 pages) |
| 25 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 25 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 23 April 2002 | Return made up to 27/03/02; full list of members (5 pages) |
| 23 April 2002 | Return made up to 27/03/02; full list of members (5 pages) |
| 22 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 22 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 30 March 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 30 March 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 5 June 2000 | Ad 27/03/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 June 2000 | Ad 27/03/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 25 May 2000 | Memorandum and Articles of Association (6 pages) |
| 25 May 2000 | Memorandum and Articles of Association (6 pages) |
| 22 May 2000 | Resolutions
|
| 22 May 2000 | Resolutions
|
| 21 April 2000 | New secretary appointed (2 pages) |
| 21 April 2000 | Secretary resigned (1 page) |
| 21 April 2000 | Secretary resigned (1 page) |
| 21 April 2000 | New secretary appointed (2 pages) |
| 27 March 2000 | Secretary resigned (1 page) |
| 27 March 2000 | Secretary resigned (1 page) |
| 27 March 2000 | New director appointed (1 page) |
| 27 March 2000 | Director resigned (1 page) |
| 27 March 2000 | Incorporation (13 pages) |
| 27 March 2000 | New secretary appointed (1 page) |
| 27 March 2000 | New secretary appointed (1 page) |
| 27 March 2000 | Incorporation (13 pages) |
| 27 March 2000 | New director appointed (1 page) |
| 27 March 2000 | Director resigned (1 page) |