Company NameItestu Ltd
DirectorRichard Opia
Company StatusActive
Company Number05442685
CategoryPrivate Limited Company
Incorporation Date4 May 2005(18 years, 12 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameRichard Opia
Date of BirthJuly 1973 (Born 50 years ago)
NationalityNigerian
StatusCurrent
Appointed04 May 2005(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address179 Fulham Court
Fulham Road
Fulham
SW6 5PG
Director NameRichard Adegbeyeni
Date of BirthMarch 1974 (Born 50 years ago)
NationalityNigerian
StatusResigned
Appointed04 May 2005(same day as company formation)
RoleHead Of Information Technology
Correspondence Address5 Hazeldon Road
Crofton Road
London
SE4 2DD
Secretary NameDawn Adegbeyeni
NationalityBritish
StatusResigned
Appointed04 May 2005(same day as company formation)
RoleCompany Director
Correspondence Address5 Hazeldon Road
London
SE4 2DD
Secretary NameKenneth Ogbuibe
NationalityBritish
StatusResigned
Appointed31 July 2006(1 year, 2 months after company formation)
Appointment Duration10 years, 8 months (resigned 20 April 2017)
RoleCompany Director
Correspondence Address11 Brine House
St Steven Road
London
E3 5PG

Location

Registered AddressCrown House Suite 402
North Circular Road
Wembley
NW10 7PN
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardHanger Hill
Built Up AreaGreater London

Shareholders

100 at £1Richard Opia
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return4 May 2023 (11 months, 3 weeks ago)
Next Return Due18 May 2024 (3 weeks, 1 day from now)

Filing History

26 May 2020Confirmation statement made on 4 May 2020 with updates (3 pages)
27 February 2020Micro company accounts made up to 31 May 2019 (4 pages)
15 May 2019Confirmation statement made on 4 May 2019 with no updates (3 pages)
26 February 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
4 February 2019Registered office address changed from 179 Fulham Court Fulham Road London SW6 5PG to Crown House Suite 402 North Circular Road Wembley NW10 7PN on 4 February 2019 (1 page)
14 May 2018Confirmation statement made on 4 May 2018 with no updates (3 pages)
26 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
15 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
15 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
20 April 2017Termination of appointment of Kenneth Ogbuibe as a secretary on 20 April 2017 (1 page)
20 April 2017Termination of appointment of Kenneth Ogbuibe as a secretary on 20 April 2017 (1 page)
27 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
27 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
2 June 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(4 pages)
2 June 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(4 pages)
18 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
6 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(4 pages)
6 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(4 pages)
6 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(4 pages)
23 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
31 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-31
  • GBP 100
(4 pages)
31 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-31
  • GBP 100
(4 pages)
31 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-31
  • GBP 100
(4 pages)
24 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
24 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
27 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
27 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
27 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
25 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
25 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
6 June 2012Registered office address changed from 4 Levison Way St Johns Way Islinton London N19 3XE on 6 June 2012 (1 page)
6 June 2012Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
6 June 2012Registered office address changed from 4 Levison Way St Johns Way Islinton London N19 3XE on 6 June 2012 (1 page)
6 June 2012Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
6 June 2012Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
6 June 2012Registered office address changed from 4 Levison Way St Johns Way Islinton London N19 3XE on 6 June 2012 (1 page)
28 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
28 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
21 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
21 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
21 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
25 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
25 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
30 May 2010Director's details changed for Richard Opia on 4 May 2010 (2 pages)
30 May 2010Director's details changed for Richard Opia on 4 May 2010 (2 pages)
30 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
30 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
30 May 2010Director's details changed for Richard Opia on 4 May 2010 (2 pages)
30 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
24 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
24 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
30 May 2009Return made up to 04/05/09; full list of members (3 pages)
30 May 2009Return made up to 04/05/09; full list of members (3 pages)
30 March 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
30 March 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
11 July 2008Return made up to 04/05/08; full list of members (3 pages)
11 July 2008Return made up to 04/05/08; full list of members (3 pages)
18 March 2008Accounts for a dormant company made up to 31 May 2007 (2 pages)
18 March 2008Accounts for a dormant company made up to 31 May 2007 (2 pages)
31 May 2007Return made up to 04/05/07; full list of members (2 pages)
31 May 2007Return made up to 04/05/07; full list of members (2 pages)
26 March 2007Accounts for a dormant company made up to 31 May 2006 (2 pages)
26 March 2007Accounts for a dormant company made up to 31 May 2006 (2 pages)
9 August 2006Secretary resigned (1 page)
9 August 2006New secretary appointed (2 pages)
9 August 2006Secretary resigned (1 page)
9 August 2006New secretary appointed (2 pages)
3 July 2006Return made up to 04/05/06; full list of members (2 pages)
3 July 2006Return made up to 04/05/06; full list of members (2 pages)
29 June 2006Director resigned (1 page)
29 June 2006Director resigned (1 page)
6 May 2005Memorandum and Articles of Association (6 pages)
6 May 2005Memorandum and Articles of Association (6 pages)
4 May 2005Incorporation (10 pages)
4 May 2005Incorporation (10 pages)