Itagg Limited

Company Name	Itagg Limited
Company Status	Dissolved
Company Number	04344060
Category	Private Limited Company
Incorporation Date	21 December 2001(22 years, 4 months ago)
Dissolution Date	30 April 2023 (1 year ago)
Previous Name	LAB2 Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Stephen Charles Procter
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 December 2001(1 week after company formation)
Appointment Duration	21 years, 4 months (closed 30 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Field Court London WC1R 5EF

Director Name	Mr Anthony Francis Hackett
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(2 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (closed 30 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Secretary Name	Stephen Charles Procter
Nationality	British
Status	Closed
Appointed	01 July 2004(2 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (closed 30 April 2023)
Role	Company Director
Country of Residence	Spain
Correspondence Address	3 Field Court London WC1R 5EF

Secretary Name	Stelios Iosiphides
Nationality	British
Status	Resigned
Appointed	28 December 2001(1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	33 Cromwell Road Banbury Oxfordshire OX16 0HJ

Director Name	Mr Kevin John Swinton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(1 year, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 11 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Sheepcroft Hill Stevenage Hertfordshire SG2 9PR

Director Name	Mr Mark Julian Mackay Birch
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(1 year, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 22 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Westcote Rise Ruislip Middlesex HA4 7LP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	itagg.com
Email address	[email protected]
Telephone	020 81236063
Telephone region	London

Location

Registered Address	3 Field Court London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

250 at £1	Anthony Francis Hackett 16.67% Ordinary
250 at £1	Kevin John Swinton 16.67% Ordinary
250 at £1	Mark Julian Mackay Birch 16.67% Ordinary
250 at £1	Nicholas Kelly Archell 16.67% Ordinary
250 at £1	Stephen Charles Procter 16.67% Ordinary
250 at £1	Terence Bertil Amorey Gethin 16.67% Ordinary

Financials

Year	2014
Turnover	£680,247
Gross Profit	£156,028
Net Worth	-£126,919
Cash	£48,838
Current Liabilities	£327,788

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

18 December 2017	Confirmation statement made on 20 December 2016 with no updates (3 pages)
27 October 2017	Notification of Stephen Procter as a person with significant control on 6 April 2016 (2 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,500 (5 pages)
23 October 2015	Termination of appointment of Mark Julian Mackay Birch as a director on 22 October 2015 (1 page)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
11 February 2015	Termination of appointment of Kevin John Swinton as a director on 11 February 2015 (1 page)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,500 (7 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,500 (7 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
17 December 2012	Director's details changed for Stephen Charles Procter on 2 February 2011 (2 pages)
17 December 2012	Director's details changed for Stephen Charles Procter on 2 February 2011 (2 pages)
17 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
4 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
1 March 2011	Secretary's details changed for Stephen Charles Procter on 28 February 2011 (1 page)
1 March 2011	Director's details changed for Stephen Charles Procter on 28 February 2011 (2 pages)
17 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (8 pages)
15 December 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
24 September 2010	Director's details changed for Mr Mark Julian Mackay Birch on 24 September 2010 (2 pages)
22 February 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 22 February 2010 (1 page)
22 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (7 pages)
21 December 2009	Director's details changed for Anthony Francis Hackett on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Kevin John Swinton on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Stephen Charles Procter on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Anthony Francis Hackett on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Stephen Charles Procter on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Kevin John Swinton on 1 October 2009 (2 pages)
13 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
17 December 2008	Return made up to 17/12/08; full list of members (5 pages)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
18 December 2007	Return made up to 18/12/07; full list of members (3 pages)
1 November 2007	Registered office changed on 01/11/07 from: 45 great guildford street london SE1 0ES (1 page)
20 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
8 January 2007	Return made up to 21/12/06; full list of members (3 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
17 January 2006	Return made up to 21/12/05; full list of members (9 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
24 February 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/02/05 (9 pages)
24 August 2004	Full accounts made up to 31 December 2003 (12 pages)
23 August 2004	Secretary resigned (1 page)
23 August 2004	New director appointed (1 page)
23 August 2004	New secretary appointed (1 page)
16 July 2004	Company name changed LAB2 LIMITED\certificate issued on 16/07/04 (3 pages)
22 January 2004	Return made up to 21/12/03; full list of members (8 pages)
3 October 2003	Full accounts made up to 31 December 2002 (12 pages)
9 June 2003	Ad 02/06/03--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
8 June 2003	New director appointed (2 pages)
8 June 2003	New director appointed (2 pages)
5 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2003	Nc inc already adjusted 29/05/03 (1 page)
14 January 2003	Return made up to 21/12/02; full list of members (6 pages)
8 October 2002	Director's particulars changed (1 page)
16 August 2002	Ad 21/12/01--------- Â£ si 996@1=996 Â£ ic 4/1000 (2 pages)
16 August 2002	Nc inc already adjusted 21/12/01 (1 page)
16 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2002	Ad 21/12/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Director resigned (1 page)
21 December 2001	Incorporation (11 pages)

Itagg Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London