Company NameTotal IT Management Limited
DirectorMargaret Kerry Beaton
Company StatusActive
Company Number07473644
CategoryPrivate Limited Company
Incorporation Date20 December 2010(13 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47410Retail sale of computers, peripheral units and software in specialised stores

Director

Director NameMs Margaret Kerry Beaton
Date of BirthJuly 1975 (Born 48 years ago)
NationalityCanadian
StatusCurrent
Appointed20 December 2010(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressLangley House Park Road
London
N2 8EY

Location

Registered AddressLangley House
Park Road
London
N2 8EY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2012
Net Worth-£3,646
Cash£6,277
Current Liabilities£43,926

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due28 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 December

Returns

Latest Return20 December 2023 (3 months, 1 week ago)
Next Return Due3 January 2025 (9 months, 1 week from now)

Filing History

29 September 2023Previous accounting period shortened from 29 December 2022 to 28 December 2022 (1 page)
10 January 2023Confirmation statement made on 20 December 2022 with no updates (3 pages)
23 August 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
20 December 2021Confirmation statement made on 20 December 2021 with no updates (3 pages)
22 May 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
21 December 2020Confirmation statement made on 20 December 2020 with updates (4 pages)
9 November 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
25 September 2020Change of details for Ms Margaret Kerry Beaton as a person with significant control on 15 September 2020 (2 pages)
25 September 2020Director's details changed for Ms Margaret Kerry Beaton on 15 September 2020 (2 pages)
23 December 2019Confirmation statement made on 20 December 2019 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
25 October 2019Registered office address changed from 1-6 Yarmouth Place Mayfair London W1J 7BU to Langley House Park Road London N2 8EY on 25 October 2019 (1 page)
25 October 2019Change of details for Ms Margaret Kerry Beaton as a person with significant control on 25 October 2019 (2 pages)
25 October 2019Director's details changed for Ms Margaret Kerry Beaton on 25 October 2019 (2 pages)
27 September 2019Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
30 December 2018Confirmation statement made on 20 December 2018 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
28 September 2018Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
22 December 2017Confirmation statement made on 20 December 2017 with updates (4 pages)
22 December 2017Confirmation statement made on 20 December 2017 with updates (4 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
28 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
28 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 February 2016Director's details changed for Miss Margaret Beaton on 20 December 2015 (2 pages)
5 February 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
(4 pages)
5 February 2016Director's details changed for Miss Margaret Beaton on 20 December 2015 (2 pages)
5 February 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(4 pages)
22 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(4 pages)
3 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
(4 pages)
10 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
5 June 2013Total exemption small company accounts made up to 31 December 2011 (10 pages)
5 June 2013Total exemption small company accounts made up to 31 December 2011 (10 pages)
19 March 2013Compulsory strike-off action has been discontinued (1 page)
19 March 2013Compulsory strike-off action has been discontinued (1 page)
18 March 2013Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
18 March 2013Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
18 December 2012First Gazette notice for compulsory strike-off (1 page)
18 December 2012First Gazette notice for compulsory strike-off (1 page)
2 March 2012Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
2 March 2012Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
20 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)