Company NameIt Business Controls Limited
DirectorsLaurence William Gormley and Robert Gerbrand Kroes
Company StatusActive
Company Number05527255
CategoryPrivate Limited Company
Incorporation Date3 August 2005(18 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameLaurence William Gormley
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressPraediniussingel 17
Groningen
9711ac
Director NameRobert Gerbrand Kroes
Date of BirthOctober 1963 (Born 60 years ago)
NationalityDutch
StatusCurrent
Appointed03 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressPraediniussingel 17
Groningen
9711ac
Secretary NameLaurence William Gormley
NationalityBritish
StatusCurrent
Appointed03 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressPraediniussingel 17
Groningen
9711ac

Location

Registered Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 80,000 other UK companies use this postal address

Shareholders

200 at €1It-bc Holding Bv
100.00%
Ordinary

Financials

Year2014
Net Worth£147

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return3 August 2023 (7 months, 4 weeks ago)
Next Return Due17 August 2024 (4 months, 3 weeks from now)

Filing History

27 October 2020Micro company accounts made up to 31 December 2019 (3 pages)
5 August 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
1 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
3 August 2019Confirmation statement made on 3 August 2019 with no updates (3 pages)
22 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
3 August 2018Confirmation statement made on 3 August 2018 with no updates (3 pages)
22 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
22 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
3 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
3 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
11 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
11 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
11 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
11 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
30 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
30 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
8 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-08
  • EUR 200
(5 pages)
8 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-08
  • EUR 200
(5 pages)
8 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-08
  • EUR 200
(5 pages)
27 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • EUR 200
(5 pages)
4 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • EUR 200
(5 pages)
4 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • EUR 200
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03
(5 pages)
3 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03
(5 pages)
3 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03
(5 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
11 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
11 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
3 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
3 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
4 August 2010Director's details changed for Laurence William Gormley on 3 August 2010 (2 pages)
4 August 2010Director's details changed for Laurence William Gormley on 3 August 2010 (2 pages)
4 August 2010Director's details changed for Robert Gerbrand Kroes on 3 August 2010 (2 pages)
4 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
4 August 2010Director's details changed for Robert Gerbrand Kroes on 3 August 2010 (2 pages)
4 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
4 August 2010Director's details changed for Robert Gerbrand Kroes on 3 August 2010 (2 pages)
4 August 2010Director's details changed for Laurence William Gormley on 3 August 2010 (2 pages)
26 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 August 2009Return made up to 03/08/09; full list of members (3 pages)
18 August 2009Return made up to 03/08/09; full list of members (3 pages)
29 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 August 2008Return made up to 03/08/08; full list of members (3 pages)
26 August 2008Return made up to 03/08/08; full list of members (3 pages)
7 August 2007Return made up to 03/08/07; full list of members (3 pages)
7 August 2007Return made up to 03/08/07; full list of members (3 pages)
30 May 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 May 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 August 2006Return made up to 03/08/06; full list of members (2 pages)
10 August 2006Return made up to 03/08/06; full list of members (2 pages)
10 August 2006Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
10 August 2006Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
3 August 2005Incorporation (8 pages)
3 August 2005Incorporation (8 pages)