Company NameUK IT Solutions Centre Ltd
DirectorMunib Ur Rehman
Company StatusActive
Company Number08207585
CategoryPrivate Limited Company
Incorporation Date10 September 2012(11 years, 7 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
Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section SOther service activities
SIC 7250Maintenance office & computing machinery
SIC 95110Repair of computers and peripheral equipment

Directors

Director NameMr Munib Ur Rehman
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityPakistani
StatusCurrent
Appointed10 September 2012(same day as company formation)
RoleBusiness
Country of ResidenceEngland
Correspondence Address255 Chingford Mount Road
London
E4 8LP
Director NameMr Shahzad Inayat
Date of BirthJuly 1976 (Born 47 years ago)
NationalityPakistani
StatusResigned
Appointed01 January 2014(1 year, 3 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 30 January 2014)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address128 Princess Court Bromley Hill
Bromley
BR1 4JU

Location

Registered Address255 Chingford Mount Road
London
E4 8LP
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

50k at £0.00002Munib Ur Rehman
100.00%
Ordinary

Financials

Year2014
Net Worth-£20,715
Cash£120
Current Liabilities£39,864

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return10 September 2023 (7 months, 2 weeks ago)
Next Return Due24 September 2024 (4 months, 4 weeks from now)

Filing History

18 December 2020Director's details changed for Mr Munib Ur Rehman on 1 January 2016 (2 pages)
18 December 2020Unaudited abridged accounts made up to 30 September 2020 (9 pages)
18 December 2020Change of details for Mr Munib Ur Rehman as a person with significant control on 18 December 2020 (2 pages)
30 September 2020Unaudited abridged accounts made up to 30 September 2019 (9 pages)
10 September 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
13 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
30 June 2019Unaudited abridged accounts made up to 30 September 2018 (6 pages)
20 September 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
31 July 2018Unaudited abridged accounts made up to 30 September 2017 (6 pages)
15 February 2018Director's details changed for Mr Munib Ur Rehman on 15 February 2018 (2 pages)
15 February 2018Registered office address changed from 356 Caledonian Road London N1 1DU to 255 Chingford Mount Road London E4 8LP on 15 February 2018 (1 page)
12 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
12 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
30 June 2017Unaudited abridged accounts made up to 30 September 2016 (6 pages)
30 June 2017Unaudited abridged accounts made up to 30 September 2016 (6 pages)
23 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
23 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
18 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
(3 pages)
18 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
(3 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
21 November 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
(3 pages)
21 November 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
(3 pages)
10 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 April 2014Termination of appointment of Shahzad Inayat as a director (1 page)
4 April 2014Termination of appointment of Shahzad Inayat as a director (1 page)
26 February 2014Registered office address changed from 128 Princess Road Bromley Hill Bromley BR1 4JU England on 26 February 2014 (1 page)
26 February 2014Registered office address changed from 128 Princess Road Bromley Hill Bromley BR1 4JU England on 26 February 2014 (1 page)
25 February 2014Registered office address changed from 356 Caledonian Road London N1 1DU on 25 February 2014 (1 page)
25 February 2014Appointment of Mr Shahzad Inayat as a director (2 pages)
25 February 2014Registered office address changed from 356 Caledonian Road London N1 1DU on 25 February 2014 (1 page)
25 February 2014Appointment of Mr Shahzad Inayat as a director (2 pages)
10 December 2013Registered office address changed from 194 Perth Road Ilford Essex IG2 6DZ England on 10 December 2013 (1 page)
10 December 2013Director's details changed for Mr Munib Ur Rehman on 10 December 2013 (2 pages)
10 December 2013Director's details changed for Mr Munib Ur Rehman on 10 December 2013 (2 pages)
10 December 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(3 pages)
10 December 2013Registered office address changed from 194 Perth Road Ilford Essex IG2 6DZ England on 10 December 2013 (1 page)
10 December 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(3 pages)
10 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)