| Company Name | Itcetra Limited |
|---|---|
| Director | Amit Patel |
| Company Status | Active |
| Company Number | 06431298 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2007(16 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Amit Patel |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2009(1 year, 10 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 213 St. John Street London EC1V 4LY |
| Director Name | Amritpal Cheema |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 88, Allcures House Arisdale Avenue South Ockendon Essex RM15 5TT |
| Director Name | Mr Jaipal Singh Cheema |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2009(1 year, 8 months after company formation) |
| Appointment Duration | 2 months (resigned 03 October 2009) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 89 Orset Road Grays Essex RM17 5HH |
| Secretary Name | Mr Amit Patel |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2009(1 year, 10 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 01 December 2017) |
| Role | Company Director |
| Correspondence Address | 213 St. John Street London EC1V 4LY |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | KT Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Correspondence Address | 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ |
Contact
| Website | harrowgas.com |
|---|
Location
| Registered Address | 213 St. John Street London EC1V 4LY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Amit Patel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,994 |
| Current Liabilities | £37,431 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Filing History
| 25 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 29 June 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
| 19 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 9 July 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 2 August 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 10 December 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 7 September 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 10 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 28 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 29 June 2018 | Notification of Point2Point (Andover) Ltd as a person with significant control on 1 December 2017 (2 pages) |
| 29 June 2018 | Termination of appointment of Amit Patel as a secretary on 1 December 2017 (1 page) |
| 29 June 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 11 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 13 December 2016 | Registered office address changed from Highways Farm Rushmere Lane Orchard Leigh Chesham Buckinghamshire HP5 3QY to 213 st. John Street London EC1V 4LY on 13 December 2016 (1 page) |
| 13 December 2016 | Registered office address changed from Highways Farm Rushmere Lane Orchard Leigh Chesham Buckinghamshire HP5 3QY to 213 st. John Street London EC1V 4LY on 13 December 2016 (1 page) |
| 13 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 13 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 4 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Register(s) moved to registered office address Highways Farm Rushmere Lane Orchard Leigh Chesham Buckinghamshire HP5 3QY (1 page) |
| 4 January 2016 | Register inspection address has been changed from C/O Richfields Suite 213, Signal House Lyon Road Harrow Middlesex HA1 2AQ England to Highways Farm Rushmere Lane Orchard Leigh Chesham Buckinghamshire HP5 3QY (1 page) |
| 4 January 2016 | Director's details changed for Mr Amit Patel on 4 January 2016 (2 pages) |
| 4 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Register(s) moved to registered office address Highways Farm Rushmere Lane Orchard Leigh Chesham Buckinghamshire HP5 3QY (1 page) |
| 4 January 2016 | Register inspection address has been changed from C/O Richfields Suite 213, Signal House Lyon Road Harrow Middlesex HA1 2AQ England to Highways Farm Rushmere Lane Orchard Leigh Chesham Buckinghamshire HP5 3QY (1 page) |
| 4 January 2016 | Director's details changed for Mr Amit Patel on 4 January 2016 (2 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 21 July 2015 | Registered office address changed from C/O Richfields Accountants Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ to Highways Farm Rushmere Lane Orchard Leigh Chesham Buckinghamshire HP5 3QY on 21 July 2015 (1 page) |
| 21 July 2015 | Registered office address changed from C/O Richfields Accountants Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ to Highways Farm Rushmere Lane Orchard Leigh Chesham Buckinghamshire HP5 3QY on 21 July 2015 (1 page) |
| 21 November 2014 | Register inspection address has been changed from C/O Richfields Temple House 221- 225 Station Road Harrow Middlesex HA1 2TH to C/O Richfields Suite 213, Signal House Lyon Road Harrow Middlesex HA1 2AQ (1 page) |
| 21 November 2014 | Register inspection address has been changed from C/O Richfields Temple House 221- 225 Station Road Harrow Middlesex HA1 2TH to C/O Richfields Suite 213, Signal House Lyon Road Harrow Middlesex HA1 2AQ (1 page) |
| 21 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 28 July 2014 | Registered office address changed from C/O Richfields Temple House Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from C/O Richfields Temple House Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page) |
| 20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 24 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 24 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 1 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 6 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 9 August 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 24 February 2010 | Register inspection address has been changed (1 page) |
| 24 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 24 February 2010 | Register inspection address has been changed (1 page) |
| 11 January 2010 | Appointment of Mr Amit Patel as a director (2 pages) |
| 11 January 2010 | Appointment of Mr Amit Patel as a secretary (1 page) |
| 11 January 2010 | Termination of appointment of Jaipal Cheema as a director (1 page) |
| 11 January 2010 | Appointment of Mr Amit Patel as a secretary (1 page) |
| 11 January 2010 | Statement of capital following an allotment of shares on 2 October 2009
|
| 11 January 2010 | Registered office address changed from the Old Post Office 14-18 Heralds Way South Woodham Ferrers Chelmsford, Essex CM3 5TQ on 11 January 2010 (1 page) |
| 11 January 2010 | Appointment of Mr Amit Patel as a director (2 pages) |
| 11 January 2010 | Statement of capital following an allotment of shares on 2 October 2009
|
| 11 January 2010 | Registered office address changed from the Old Post Office 14-18 Heralds Way South Woodham Ferrers Chelmsford, Essex CM3 5TQ on 11 January 2010 (1 page) |
| 11 January 2010 | Statement of capital following an allotment of shares on 2 October 2009
|
| 11 January 2010 | Termination of appointment of Kt Company Secretarial Services Limited as a secretary (1 page) |
| 11 January 2010 | Termination of appointment of Kt Company Secretarial Services Limited as a secretary (1 page) |
| 11 January 2010 | Termination of appointment of Jaipal Cheema as a director (1 page) |
| 1 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 24 August 2009 | Appointment terminated director amritpal cheema (1 page) |
| 24 August 2009 | Director appointed mr jaipal singh cheema (2 pages) |
| 24 August 2009 | Director appointed mr jaipal singh cheema (2 pages) |
| 24 August 2009 | Appointment terminated director amritpal cheema (1 page) |
| 27 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 28 December 2007 | New secretary appointed (2 pages) |
| 28 December 2007 | New secretary appointed (2 pages) |
| 21 December 2007 | New director appointed (2 pages) |
| 21 December 2007 | New director appointed (2 pages) |
| 21 November 2007 | Secretary resigned (1 page) |
| 21 November 2007 | Secretary resigned (1 page) |
| 21 November 2007 | Director resigned (1 page) |
| 21 November 2007 | Director resigned (1 page) |
| 19 November 2007 | Incorporation (6 pages) |
| 19 November 2007 | Incorporation (6 pages) |