| Company Name | ITAC Consulting Limited |
|---|---|
| Directors | Philp Daniel Croft and Samantha Croft |
| Company Status | Active |
| Company Number | 06141683 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2007(17 years, 1 month 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 Philp Daniel Croft |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2007(same day as company formation) |
| Role | Telecoms |
| Correspondence Address | 5 Kings Road Calf Heath Wolverhampton South Staffs WV10 7DU |
| Director Name | Samantha Croft |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2022(14 years, 12 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Kings Road Calf Heath Wolverhampton South Staffs WV10 7DU |
| Secretary Name | Rodliffe Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2007(same day as company formation) |
| Correspondence Address | 4/5 Lovat Lane London EC3R 8DT |
Location
| Registered Address | C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Philip Daniel Croft 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36 |
| Cash | £2,594 |
| Current Liabilities | £8,500 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 4 weeks from now) |
Filing History
| 8 March 2021 | Confirmation statement made on 6 March 2021 with updates (4 pages) |
|---|---|
| 16 September 2020 | Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB on 16 September 2020 (1 page) |
| 9 March 2020 | Confirmation statement made on 6 March 2020 with updates (4 pages) |
| 12 August 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 6 March 2019 | Confirmation statement made on 6 March 2019 with updates (4 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 6 March 2018 | Confirmation statement made on 6 March 2018 with updates (4 pages) |
| 19 September 2017 | Registered office address changed from Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 19 September 2017 (1 page) |
| 19 September 2017 | Registered office address changed from Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 19 September 2017 (1 page) |
| 12 June 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 12 June 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 9 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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| 9 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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| 11 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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| 11 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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| 17 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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| 17 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 September 2012 | Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 (1 page) |
| 18 September 2012 | Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 (1 page) |
| 8 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 16 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 May 2008 | Director's change of particulars / philp croft / 31/03/2008 (2 pages) |
| 28 May 2008 | Director's change of particulars / philp croft / 31/03/2008 (2 pages) |
| 2 May 2008 | Registered office changed on 02/05/2008 from 4/5 lovat lane london EC3R 8DT (1 page) |
| 2 May 2008 | Appointment terminated secretary rodliffe secretarial LIMITED (1 page) |
| 2 May 2008 | Registered office changed on 02/05/2008 from 4/5 lovat lane london EC3R 8DT (1 page) |
| 2 May 2008 | Appointment terminated secretary rodliffe secretarial LIMITED (1 page) |
| 14 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 14 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 6 March 2007 | Incorporation (17 pages) |
| 6 March 2007 | Incorporation (17 pages) |