ITO World Ltd

Company Name	ITO World Ltd
Company Status	Active
Company Number	05753174
Category	Private Limited Company
Incorporation Date	23 March 2006(18 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Hal Alexander Bertram
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Hampstead High Street London NW3 1JQ

Director Name	Mr Peter Burnell Miller
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Hampstead High Street London NW3 1JQ

Director Name	Mr Vincent Robert Smith
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 September 2008(2 years, 6 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Hampstead High Street London NW3 1JQ

Director Name	Mr Christopher Roper
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	19 September 2008(2 years, 6 months after company formation)
Appointment Duration	15 years, 7 months
Role	Publisher
Country of Residence	England
Correspondence Address	32 Hampstead High Street London NW3 1JQ

Secretary Name	Ms Dominique Howe
Nationality	British
Status	Current
Appointed	21 January 2009(2 years, 10 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Correspondence Address	32 Hampstead High Street London NW3 1JQ

Director Name	Mr Alexander Percy Church
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 January 2013(6 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Hampstead High Street London NW3 1JQ

Director Name	Shane Reynolds
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(16 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Software Architect
Country of Residence	England
Correspondence Address	32 Hampstead High Street London NW3 1JQ

Secretary Name	Mr Peter Burnell Miller
Nationality	British
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Cowper Street Ipswich Suffolk IP4 5JA

Director Name	Mr Julian Christopher Hanson-Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2013(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Hampstead High Street London NW3 1JQ

Director Name	Johan Nils Herrlin
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 July 2016(10 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 March 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	32 Hampstead High Street London NW3 1JQ

Director Name	Ms Deborah Karen Kobewka
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2023(17 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 March 2024)
Role	CEO
Country of Residence	England
Correspondence Address	32 Hampstead High Street London NW3 1JQ

Contact

Website	www.itoworld.com/
Email address	[email protected]
Telephone	01473 272225
Telephone region	Ipswich

Location

Registered Address	32 Hampstead High Street London NW3 1JQ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

443 at £1	Christopher Roper 4.99% Ordinary
2.3k at £1	Hal Bertram 26.10% Ordinary
2.3k at £1	Peter Miller 26.10% Ordinary
2.2k at £1	J Leon Trading LTD 24.51% Ordinary
1.5k at £1	Iceni Capital Partners 1 Lp 17.09% Ordinary
108 at £1	Shane Reynolds 1.22% Ordinary

Financials

Year	2014
Net Worth	-£1,417,026
Cash	£60,836
Current Liabilities	£213,476

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Charges

28 June 2023	Delivered on: 29 June 2023 Persons entitled: J Leon Trading Limited Classification: A registered charge Particulars: Any patents, trademarks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights,. Inventions, confidential information, knowhow and other intellectual property rights and interests (which may now or in the future subsist),. Whether registered or unregistered; and. The benefit of all applications and rights to use such assets (which may now or in the future subsist).. The property detailed in schedule 1 of the instrument;. Any estate and interest in freehold, leasehold or other immovable property (wherever situated) now or in the future belonging to the chargor or in. Which the chargor has an interest at any time;. Any buildings, fixtures (including trade fixtures), fittings, fixed plant or machinery from time to time situated on or forming part of that freehold,. Leasehold or immovable property and all guarantees in respect of any of them;. Land, cellars, vaults, underground tunnels, eaves, canopies, structures and the like used or enjoyed in connection with it now or in the future;. Easements, access rights, rights of way, wayleaves and rights attaching to it; and. The benefit of all covenants in respect thereof. Outstanding
14 February 2013	Delivered on: 5 March 2013 Persons entitled: St Marylebone Property (Building Works) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit monies for Â£3,600. Outstanding

28 June 2023

Delivered on: 29 June 2023
Persons entitled: J Leon Trading Limited

Classification: A registered charge
Particulars: Any patents, trademarks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights,. Inventions, confidential information, knowhow and other intellectual property rights and interests (which may now or in the future subsist),. Whether registered or unregistered; and. The benefit of all applications and rights to use such assets (which may now or in the future subsist).. The property detailed in schedule 1 of the instrument;. Any estate and interest in freehold, leasehold or other immovable property (wherever situated) now or in the future belonging to the chargor or in. Which the chargor has an interest at any time;. Any buildings, fixtures (including trade fixtures), fittings, fixed plant or machinery from time to time situated on or forming part of that freehold,. Leasehold or immovable property and all guarantees in respect of any of them;. Land, cellars, vaults, underground tunnels, eaves, canopies, structures and the like used or enjoyed in connection with it now or in the future;. Easements, access rights, rights of way, wayleaves and rights attaching to it; and. The benefit of all covenants in respect thereof.
Outstanding

14 February 2013

Delivered on: 5 March 2013
Persons entitled: St Marylebone Property (Building Works) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The rent deposit monies for Â£3,600.
Outstanding

Filing History

22 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
16 September 2020	Confirmation statement made on 16 September 2020 with updates (7 pages)
16 September 2020	Statement of capital following an allotment of shares on 11 September 2020 GBP 2,989,327 (4 pages)
2 September 2020	Resolutions RES13 ‐ Share transfer 11/08/2020 RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
2 September 2020	Resolutions RES13 ‐ Share transfer 11/08/2020 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 June 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with updates (5 pages)
17 April 2020	Statement of capital following an allotment of shares on 5 February 2020 GBP 2,989,230 (4 pages)
16 July 2019	Statement of capital following an allotment of shares on 10 July 2019 GBP 2,988,221 (4 pages)
16 July 2019	Confirmation statement made on 3 July 2019 with updates (7 pages)
1 July 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
8 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
1 August 2018	Second filing of a statement of capital following an allotment of shares on 20 June 2018 GBP 2,987,212 (11 pages)
3 July 2018	Confirmation statement made on 3 July 2018 with updates (5 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (5 pages)
28 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
26 June 2018	Statement of capital following an allotment of shares on 20 June 2018 GBP 2,987,212 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2018. (5 pages)
26 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
17 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
17 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (9 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (9 pages)
1 August 2016	Appointment of Johan Nils Herrlin as a director on 18 July 2016 (2 pages)
1 August 2016	Appointment of Johan Nils Herrlin as a director on 18 July 2016 (2 pages)
25 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 June 2016	Statement of capital following an allotment of shares on 27 May 2016 GBP 2,481,411 (4 pages)
17 June 2016	Statement of capital following an allotment of shares on 27 May 2016 GBP 2,481,411 (4 pages)
16 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
16 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
29 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,979,293 (7 pages)
29 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,979,293 (7 pages)
20 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
20 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 September 2015	Statement of capital following an allotment of shares on 24 August 2015 GBP 1,979,293 (4 pages)
17 September 2015	Statement of capital following an allotment of shares on 24 August 2015 GBP 1,979,293 (4 pages)
15 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
15 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
2 September 2015	Director's details changed for Mr Christopher Roper on 1 January 2015 (2 pages)
2 September 2015	Director's details changed for Mr Christopher Roper on 1 January 2015 (2 pages)
2 September 2015	Director's details changed for Mr Christopher Roper on 1 January 2015 (2 pages)
2 September 2015	Director's details changed for Mr Alexander Percy Church on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Alexander Percy Church on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Alexander Percy Church on 1 September 2015 (2 pages)
24 August 2015	Termination of appointment of Julian Christopher Hanson-Smith as a director on 20 August 2015 (1 page)
24 August 2015	Termination of appointment of Julian Christopher Hanson-Smith as a director on 20 August 2015 (1 page)
24 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 8,882 (7 pages)
24 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 8,882 (7 pages)
17 March 2015	Statement of capital following an allotment of shares on 16 December 2014 GBP 8,882 (4 pages)
17 March 2015	Statement of capital following an allotment of shares on 16 December 2014 GBP 8,882 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 April 2014	Statement of capital following an allotment of shares on 4 November 2013 GBP 7,206 (4 pages)
3 April 2014	Statement of capital following an allotment of shares on 4 November 2013 GBP 7,206 (4 pages)
3 April 2014	Statement of capital following an allotment of shares on 4 November 2013 GBP 7,206 (4 pages)
28 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 7,206 (7 pages)
28 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 7,206 (7 pages)
26 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 May 2013	Appointment of Julian Christopher Hanson-Smith as a director (2 pages)
8 May 2013	Appointment of Mr Alexander Percy Church as a director (2 pages)
8 May 2013	Appointment of Mr Alexander Percy Church as a director (2 pages)
8 May 2013	Appointment of Julian Christopher Hanson-Smith as a director (2 pages)
2 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 January 2013	Statement of capital following an allotment of shares on 24 January 2013 GBP 7,070 (4 pages)
29 January 2013	Statement of capital following an allotment of shares on 24 January 2013 GBP 7,070 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Director's details changed for Mr Christopher Roper on 29 March 2011 (2 pages)
29 March 2011	Secretary's details changed for Ms Dominique Howe on 29 March 2011 (1 page)
29 March 2011	Secretary's details changed for Ms Dominique Howe on 29 March 2011 (1 page)
29 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Director's details changed for Mr Vincent Robert Smith on 29 March 2011 (2 pages)
29 March 2011	Director's details changed for Mr Christopher Roper on 29 March 2011 (2 pages)
29 March 2011	Director's details changed for Mr Vincent Robert Smith on 29 March 2011 (2 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Hal Alexander Bertram on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Peter Miller on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Peter Miller on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Hal Alexander Bertram on 29 March 2010 (2 pages)
26 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
26 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 April 2009	Director appointed christopher roper (4 pages)
21 April 2009	Director appointed christopher roper (4 pages)
26 March 2009	Return made up to 23/03/09; full list of members (4 pages)
26 March 2009	Return made up to 23/03/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 January 2009	Appointment terminated secretary peter miller (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 63 cowper street ipswich suffolk IP4 5JA (1 page)
23 January 2009	Appointment terminated secretary peter miller (1 page)
23 January 2009	Secretary appointed dominique howe (2 pages)
23 January 2009	Registered office changed on 23/01/2009 from 63 cowper street ipswich suffolk IP4 5JA (1 page)
23 January 2009	Secretary appointed dominique howe (2 pages)
24 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
24 September 2008	Capitals not rolled up (2 pages)
24 September 2008	Director appointed vincent smith (4 pages)
24 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
24 September 2008	Capitals not rolled up (2 pages)
24 September 2008	Director appointed vincent smith (4 pages)
23 June 2008	Return made up to 23/03/08; full list of members (4 pages)
23 June 2008	Return made up to 23/03/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 May 2007	Return made up to 23/03/07; full list of members (2 pages)
2 May 2007	Return made up to 23/03/07; full list of members (2 pages)
19 July 2006	Registered office changed on 19/07/06 from: h&b accountancy services the manor house 10 st margaret's green, ipswich suffolk IP4 2BS (1 page)
19 July 2006	Registered office changed on 19/07/06 from: h&b accountancy services the manor house 10 st margaret's green, ipswich suffolk IP4 2BS (1 page)
23 March 2006	Incorporation (15 pages)
23 March 2006	Incorporation (15 pages)