| Company Name | Itsinternational Limited |
|---|---|
| Director | Michael Marks |
| Company Status | Active |
| Company Number | 07407382 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2010(13 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Michael Marks |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
Contact
| Telephone | 020 74772660 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 128 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael Marks 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 13 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
|---|---|
| 13 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 8 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 12 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 29 May 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 22 February 2016 | Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA to 259-269 Old Marylebone Road London NW1 5RA on 22 February 2016 (1 page) |
| 22 February 2016 | Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA to 259-269 Old Marylebone Road London NW1 5RA on 22 February 2016 (1 page) |
| 11 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 20 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 25 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 25 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 21 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Director's details changed for Mr Michael Marks on 6 April 2012 (2 pages) |
| 9 January 2013 | Director's details changed for Mr Michael Marks on 6 April 2012 (2 pages) |
| 9 January 2013 | Director's details changed for Mr Michael Marks on 6 April 2012 (2 pages) |
| 29 March 2012 | Registered office address changed from 105 Baker Street London W1U 6NY United Kingdom on 29 March 2012 (1 page) |
| 29 March 2012 | Registered office address changed from 105 Baker Street London W1U 6NY United Kingdom on 29 March 2012 (1 page) |
| 18 January 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
| 16 May 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
| 14 October 2010 | Incorporation (44 pages) |
| 14 October 2010 | Incorporation (44 pages) |