Company NameIt Is It Limited
DirectorJohn Nelson Denis Ballard
Company StatusActive
Company Number04563399
CategoryPrivate Limited Company
Incorporation Date15 October 2002(21 years, 6 months ago)

Business Activity

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

Directors

Director NameMr John Nelson Denis Ballard
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2002(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address8 Beechwood Drive
Cobham
Surrey
KT11 2DX
Secretary NameLisa Jane Ballard
NationalityBritish
StatusCurrent
Appointed15 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Beechwood Drive
Cobham
Surrey
KT11 2DX
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed15 October 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed15 October 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websiteitisit.co.uk
Telephone01372 841439
Telephone regionEsher

Location

Registered AddressC/O Williams & Co, 8/10 South
Street, Epsom
Surrey
KT18 7PF
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

100 at £1Mr John Ballard
100.00%
Ordinary

Financials

Year2014
Net Worth£25
Cash£3,138
Current Liabilities£4,183

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return15 October 2023 (6 months, 1 week ago)
Next Return Due29 October 2024 (6 months, 1 week from now)

Filing History

22 October 2020Confirmation statement made on 15 October 2020 with updates (4 pages)
1 July 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
17 October 2019Confirmation statement made on 15 October 2019 with updates (4 pages)
5 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
22 October 2018Confirmation statement made on 15 October 2018 with updates (4 pages)
30 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
17 October 2017Confirmation statement made on 15 October 2017 with updates (4 pages)
17 October 2017Confirmation statement made on 15 October 2017 with updates (4 pages)
28 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
21 November 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
7 December 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(4 pages)
7 December 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(4 pages)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
25 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(4 pages)
25 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(4 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
22 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(4 pages)
22 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(4 pages)
26 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
26 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
22 October 2012Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
22 October 2012Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
23 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
23 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
24 October 2011Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
24 October 2011Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
30 June 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
30 June 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 November 2010Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
3 November 2010Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
29 July 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
29 July 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
3 December 2009Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
3 December 2009Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
27 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
27 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
30 October 2008Return made up to 15/10/08; full list of members (3 pages)
30 October 2008Return made up to 15/10/08; full list of members (3 pages)
23 October 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
23 October 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
26 October 2007Return made up to 15/10/07; full list of members (6 pages)
26 October 2007Return made up to 15/10/07; full list of members (6 pages)
5 September 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
5 September 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
3 November 2006Return made up to 15/10/06; full list of members (6 pages)
3 November 2006Return made up to 15/10/06; full list of members (6 pages)
6 September 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
6 September 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
3 November 2005Return made up to 15/10/05; full list of members (6 pages)
3 November 2005Return made up to 15/10/05; full list of members (6 pages)
22 September 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
22 September 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
2 December 2004Return made up to 15/10/04; full list of members (6 pages)
2 December 2004Return made up to 15/10/04; full list of members (6 pages)
19 March 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
19 March 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
31 October 2003Return made up to 15/10/03; full list of members (6 pages)
31 October 2003Return made up to 15/10/03; full list of members (6 pages)
28 November 2002Secretary resigned (1 page)
28 November 2002Director resigned (1 page)
28 November 2002Director resigned (1 page)
28 November 2002Secretary resigned (1 page)
28 November 2002New secretary appointed (2 pages)
28 November 2002New director appointed (2 pages)
28 November 2002New secretary appointed (2 pages)
28 November 2002New director appointed (2 pages)
15 October 2002Incorporation (18 pages)
15 October 2002Incorporation (18 pages)