| Company Name | It 4 Business Limited |
|---|---|
| Directors | Alexander David Robert Stanier and Jillian Alicia Stanier |
| Company Status | Active |
| Company Number | 05650048 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2005(18 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Alexander David Robert Stanier |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2005(same day as company formation) |
| Role | Company Manager |
| Country of Residence | England |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Director Name | Jillian Alicia Stanier |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2005(same day as company formation) |
| Role | Training Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Secretary Name | Mr Alexander David Robert Stanier |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90,000 other UK companies use this postal address |
Shareholders
| 500 at £0.2 | Alexander David Robert Stanier 10.00% Ordinary A |
|---|---|
| 500 at £0.2 | Alexander David Robert Stanier 10.00% Ordinary B |
| 500 at £0.2 | Alexander David Robert Stanier 10.00% Ordinary C |
| 500 at £0.2 | Alexander David Robert Stanier 10.00% Ordinary D |
| 500 at £0.2 | Alexander David Robert Stanier 10.00% Ordinary E |
| 500 at £0.2 | Jillian Alicia Stanier 10.00% Ordinary A |
| 500 at £0.2 | Jillian Alicia Stanier 10.00% Ordinary B |
| 500 at £0.2 | Jillian Alicia Stanier 10.00% Ordinary C |
| 500 at £0.2 | Jillian Alicia Stanier 10.00% Ordinary D |
| 500 at £0.2 | Jillian Alicia Stanier 10.00% Ordinary E |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,040 |
| Cash | £4,575 |
| Current Liabilities | £5,705 |
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 | 9 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months from now) |
Filing History
| 17 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
|---|---|
| 16 March 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 8 January 2020 | Confirmation statement made on 9 December 2019 with updates (5 pages) |
| 30 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2018 | Confirmation statement made on 9 December 2018 with updates (5 pages) |
| 9 July 2018 | Notification of Jillian Alicia Stanier as a person with significant control on 30 December 2017 (2 pages) |
| 6 July 2018 | Withdrawal of a person with significant control statement on 6 July 2018 (2 pages) |
| 6 July 2018 | Notification of Alexander David Robert Stanier as a person with significant control on 30 December 2017 (2 pages) |
| 2 February 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 9 January 2018 | Confirmation statement made on 9 December 2017 with updates (5 pages) |
| 1 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2017 | Director's details changed for Mr Alexander David Robert Stanier on 29 November 2016 (2 pages) |
| 28 February 2017 | Director's details changed for Mr Alexander David Robert Stanier on 29 November 2016 (2 pages) |
| 28 February 2017 | Secretary's details changed for Mr Alexander David Robert Stanier on 29 November 2016 (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | Director's details changed for Jillian Alicia Stanier on 29 November 2016 (2 pages) |
| 28 February 2017 | Director's details changed for Jillian Alicia Stanier on 29 November 2016 (2 pages) |
| 28 February 2017 | Secretary's details changed for Mr Alexander David Robert Stanier on 29 November 2016 (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2017 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 21 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-05-14
|
| 4 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014 (1 page) |
| 23 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (7 pages) |
| 14 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (7 pages) |
| 14 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (7 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (7 pages) |
| 14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (7 pages) |
| 14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (7 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (7 pages) |
| 20 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (7 pages) |
| 20 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (7 pages) |
| 17 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 17 January 2011 (1 page) |
| 17 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 17 January 2011 (1 page) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 August 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 26 August 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 3 March 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (9 pages) |
| 3 March 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (9 pages) |
| 3 March 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (9 pages) |
| 2 March 2010 | Director's details changed for Jillian Alicia Stanier on 9 December 2009 (2 pages) |
| 2 March 2010 | Secretary's details changed for Alexander David Robert Stanier on 9 December 2009 (1 page) |
| 2 March 2010 | Director's details changed for Alexander David Robert Stanier on 9 December 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Jillian Alicia Stanier on 9 December 2009 (2 pages) |
| 2 March 2010 | Secretary's details changed for Alexander David Robert Stanier on 9 December 2009 (1 page) |
| 2 March 2010 | Director's details changed for Alexander David Robert Stanier on 9 December 2009 (2 pages) |
| 2 March 2010 | Secretary's details changed for Alexander David Robert Stanier on 9 December 2009 (1 page) |
| 2 March 2010 | Director's details changed for Jillian Alicia Stanier on 9 December 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Alexander David Robert Stanier on 9 December 2009 (2 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 December 2008 | Return made up to 09/12/08; full list of members (6 pages) |
| 9 December 2008 | Return made up to 09/12/08; full list of members (6 pages) |
| 13 May 2008 | Return made up to 09/12/07; full list of members (6 pages) |
| 13 May 2008 | Return made up to 09/12/07; full list of members (6 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 February 2007 | Location of register of members (1 page) |
| 1 February 2007 | Return made up to 09/12/06; full list of members (4 pages) |
| 1 February 2007 | Location of register of members (1 page) |
| 1 February 2007 | Return made up to 09/12/06; full list of members (4 pages) |
| 6 March 2006 | Registered office changed on 06/03/06 from: 66 wigmore street london W1U 2HQ (1 page) |
| 6 March 2006 | Location of register of members (1 page) |
| 6 March 2006 | Registered office changed on 06/03/06 from: 66 wigmore street london W1U 2HQ (1 page) |
| 6 March 2006 | Location of register of members (1 page) |
| 9 December 2005 | Secretary resigned (1 page) |
| 9 December 2005 | Incorporation (17 pages) |
| 9 December 2005 | Secretary resigned (1 page) |
| 9 December 2005 | Incorporation (17 pages) |