Itenna Holdings Limited

Company Name	Itenna Holdings Limited
Directors	Melanie Catherine Mannan and Michael Mannan
Company Status	Active
Company Number	08203195
Category	Private Limited Company
Incorporation Date	5 September 2012(11 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mrs Melanie Catherine Mannan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Lapstone Gardens Harrow Middlesex HA3 0EB

Director Name	Dr Michael Mannan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Lapstone Gardens Harrow Middlesex HA3 0EB

Director Name	Ms Julie Anne Eve
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(same day as company formation)
Role	Legal Executive
Country of Residence	England
Correspondence Address	42 Welbeck Street London W1G 8DU

Secretary Name	Mr Bernard Michael Sumner
Status	Resigned
Appointed	10 January 2013(4 months, 1 week after company formation)
Appointment Duration	2 weeks, 4 days (resigned 28 January 2013)
Role	Company Director
Correspondence Address	42 Welbeck Street London W1G 8DU

Location

Registered Address	15 Lapstone Gardens Harrow Middlesex HA3 0EB
Region	London
Constituency	Brent North
County	Greater London
Ward	Kenton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £0.01	Peter Martin 4.31% Ordinary
3.6k at £0.01	Michael Mannan 31.03% Ordinary
3.5k at £0.01	Melanie Catherine Mannan 30.17% Ordinary
2.4k at £0.01	John Epstein 20.83% Ordinary
1.4k at £0.01	Cliff Cochrane 11.64% Ordinary
134 at £0.01	Lee Epstein 1.16% Ordinary
100 at £0.01	Robert Acker Holt 0.86% Ordinary

Financials

Year	2014
Net Worth	-£13,623
Cash	£25,827
Current Liabilities	£56,320

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	6 September 2023 (7 months, 4 weeks ago)
Next Return Due	20 September 2024 (4 months, 2 weeks from now)

Filing History

22 February 2021	Statement of capital following an allotment of shares on 31 December 2019 GBP 132.66 (3 pages)
22 February 2021	Statement of capital following an allotment of shares on 15 October 2020 GBP 134.73 (3 pages)
22 February 2021	Statement of capital following an allotment of shares on 31 August 2020 GBP 133.93 (3 pages)
22 February 2021	Statement of capital following an allotment of shares on 31 August 2020 GBP 133.93 (3 pages)
22 February 2021	Statement of capital following an allotment of shares on 31 December 2019 GBP 132.66 (3 pages)
2 February 2021	Micro company accounts made up to 30 September 2020 (5 pages)
9 September 2020	Confirmation statement made on 5 September 2020 with updates (4 pages)
18 March 2020	Statement of capital following an allotment of shares on 16 August 2019 GBP 131.42 (3 pages)
12 March 2020	Statement of capital following an allotment of shares on 6 January 2019 GBP 127.96 (3 pages)
12 March 2020	Micro company accounts made up to 30 September 2019 (5 pages)
12 March 2020	Statement of capital following an allotment of shares on 25 April 2019 GBP 129.11 (3 pages)
12 March 2020	Statement of capital following an allotment of shares on 6 January 2019 GBP 127.96 (3 pages)
5 September 2019	Confirmation statement made on 5 September 2019 with updates (5 pages)
18 January 2019	Micro company accounts made up to 30 September 2018 (5 pages)
14 November 2018	Statement of capital following an allotment of shares on 21 April 2017 GBP 123.52 (3 pages)
14 November 2018	Statement of capital following an allotment of shares on 22 May 2018 GBP 123.96 (3 pages)
6 September 2018	Confirmation statement made on 5 September 2018 with updates (5 pages)
20 August 2018	Statement of capital following an allotment of shares on 9 December 2016 GBP 121.74 (3 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
8 September 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
8 September 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
15 September 2016	Confirmation statement made on 5 September 2016 with updates (7 pages)
15 September 2016	Confirmation statement made on 5 September 2016 with updates (7 pages)
31 August 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 119.84 (4 pages)
31 August 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 119.84 (4 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 116 (5 pages)
22 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 116 (5 pages)
22 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 116 (5 pages)
28 August 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 116 (4 pages)
28 August 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 116 (4 pages)
28 August 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 116 (4 pages)
27 August 2015	Sub-division of shares on 1 April 2015 (5 pages)
27 August 2015	Sub-division of shares on 1 April 2015 (5 pages)
27 August 2015	Sub-division of shares on 1 April 2015 (5 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
20 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 110 (5 pages)
20 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 110 (5 pages)
20 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 110 (5 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
28 April 2014	Sub-division of shares on 31 March 2014 (5 pages)
28 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 110 (4 pages)
28 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 110 (4 pages)
28 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 110 (4 pages)
28 April 2014	Sub-division of shares on 31 March 2014 (5 pages)
25 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders (4 pages)
25 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders (4 pages)
25 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders (4 pages)
1 February 2013	Termination of appointment of Bernard Sumner as a secretary (2 pages)
1 February 2013	Registered office address changed from 42 Welbeck Street London W1G 8DU on 1 February 2013 (2 pages)
1 February 2013	Registered office address changed from 42 Welbeck Street London W1G 8DU on 1 February 2013 (2 pages)
1 February 2013	Termination of appointment of Bernard Sumner as a secretary (2 pages)
1 February 2013	Registered office address changed from 42 Welbeck Street London W1G 8DU on 1 February 2013 (2 pages)
10 January 2013	Appointment of Mr Bernard Michael Sumner as a secretary (1 page)
10 January 2013	Appointment of Mr Bernard Michael Sumner as a secretary (1 page)
3 October 2012	Termination of appointment of Julie Eve as a director (1 page)
3 October 2012	Appointment of Mrs Melanie Catherine Mannan as a director (2 pages)
3 October 2012	Appointment of Mrs Melanie Catherine Mannan as a director (2 pages)
3 October 2012	Appointment of Dr Michael Mannan as a director (2 pages)
3 October 2012	Termination of appointment of Julie Eve as a director (1 page)
3 October 2012	Appointment of Dr Michael Mannan as a director (2 pages)
5 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (37 pages)
5 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (37 pages)

Itenna Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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