IT's For Me Limited

Company Name	IT's For Me Limited
Company Status	Active
Company Number	07204260
Category	Private Limited Company
Incorporation Date	26 March 2010(14 years, 1 month ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Grant Cohen
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mr Andrew John Redknap
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mrs Karen Cohen
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 April 2012(2 years after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mrs Marcia Fernanda Teixeira Redknap
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 April 2012(2 years after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mr Anthony John Kelleher
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawford House Leacroft Staines Middlesex TW18 4NN

Contact

Website	www.thrustone.com
Telephone	020 80221049
Telephone region	London

Location

Registered Address	Ibex House Baker Street Weybridge Surrey KT13 8AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3 at £1	Andrew John Redknap 50.00% Ordinary
3 at £1	Grant Cohen 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,579
Cash	£7,433
Current Liabilities	£23,905

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Filing History

25 July 2023	Confirmation statement made on 25 July 2023 with updates (4 pages)
14 July 2023	Company name changed eco phones LIMITED\certificate issued on 14/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-11 (3 pages)
3 May 2023	Company name changed thrust one LTD\certificate issued on 03/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-02 (3 pages)
26 April 2023	Confirmation statement made on 26 March 2023 with updates (4 pages)
24 April 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
22 June 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
28 March 2022	Confirmation statement made on 26 March 2022 with updates (4 pages)
28 July 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
11 May 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
27 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
20 January 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
22 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
2 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
23 July 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
23 May 2018	Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 23 May 2018 (1 page)
18 May 2018	Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH on 18 May 2018 (1 page)
9 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
28 March 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
2 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
2 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 6 (5 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 6 (5 pages)
3 September 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
3 September 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
1 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 6 (5 pages)
1 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 6 (5 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
2 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 6 (5 pages)
2 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 6 (5 pages)
29 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
29 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
27 March 2013	Director's details changed for Mr Andrew John Redknap on 26 March 2013 (2 pages)
27 March 2013	Director's details changed for Mr Grant Cohen on 26 March 2013 (2 pages)
27 March 2013	Director's details changed for Mr Grant Cohen on 26 March 2013 (2 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Director's details changed for Mr Andrew John Redknap on 26 March 2013 (2 pages)
9 October 2012	Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN England on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN England on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN England on 9 October 2012 (1 page)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
24 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (8 pages)
24 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (8 pages)
5 April 2012	Appointment of Mrs Karen Cohen as a director (2 pages)
5 April 2012	Appointment of Mrs Marcia Fernanda Teixeira Redknap as a director (2 pages)
5 April 2012	Appointment of Mrs Karen Cohen as a director (2 pages)
5 April 2012	Appointment of Mrs Marcia Fernanda Teixeira Redknap as a director (2 pages)
23 November 2011	Current accounting period shortened from 31 March 2012 to 30 November 2011 (1 page)
23 November 2011	Current accounting period shortened from 31 March 2012 to 30 November 2011 (1 page)
22 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
22 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
6 September 2011	Termination of appointment of Anthony Kelleher as a director (1 page)
6 September 2011	Termination of appointment of Anthony Kelleher as a director (1 page)
24 May 2011	Company name changed wet & forget LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-23 NM01 ‐ Change of name by resolution (3 pages)
24 May 2011	Company name changed wet & forget LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-23 NM01 ‐ Change of name by resolution (3 pages)
7 April 2011	Director's details changed for Mr Grant Cohen on 26 March 2011 (2 pages)
7 April 2011	Register inspection address has been changed (1 page)
7 April 2011	Director's details changed for Mr Grant Cohen on 26 March 2011 (2 pages)
7 April 2011	Director's details changed for Mr Anthony John Kelleher on 26 March 2011 (2 pages)
7 April 2011	Register inspection address has been changed (1 page)
7 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (7 pages)
7 April 2011	Director's details changed for Mr Andrew John Redknap on 26 March 2011 (2 pages)
7 April 2011	Register(s) moved to registered inspection location (1 page)
7 April 2011	Director's details changed for Mr Andrew John Redknap on 26 March 2011 (2 pages)
7 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (7 pages)
7 April 2011	Director's details changed for Mr Anthony John Kelleher on 26 March 2011 (2 pages)
7 April 2011	Register(s) moved to registered inspection location (1 page)
26 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)
26 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)

IT's For Me Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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