| Company Name | Itplus It Limited |
|---|---|
| Directors | Brian Britton and Elaine Margaret Britton |
| Company Status | Active |
| Company Number | 08813369 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2013(10 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Brian Britton |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2013(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
| Director Name | Mrs Elaine Margaret Britton |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2016(2 years, 5 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | None Supplied |
| Country of Residence | United Kingdom |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
| Secretary Name | Mrs Elaine Margaret Britton |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
Contact
| Telephone | 020 76379843 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £0.01 | Brian Britton 60.00% Ordinary |
|---|---|
| 20 at £0.01 | Christopher Horner 20.00% Ordinary |
| 20 at £0.01 | Elaine Margaret Britton 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£528 |
| Cash | £18,722 |
| Current Liabilities | £24,571 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months, 1 week from now) |
Filing History
| 11 January 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
|---|---|
| 5 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 19 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 20 April 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 2 January 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 December 2016 (2 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 December 2016 (2 pages) |
| 12 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 1 November 2016 | Change of share class name or designation (2 pages) |
| 1 November 2016 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on 1 November 2016 (2 pages) |
| 1 November 2016 | Change of share class name or designation (2 pages) |
| 1 November 2016 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on 1 November 2016 (2 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 June 2016 | Appointment of Mrs Elaine Margaret Britton as a director on 25 May 2016 (2 pages) |
| 15 June 2016 | Appointment of Mrs Elaine Margaret Britton as a director on 25 May 2016 (2 pages) |
| 22 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 March 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-03-04
|
| 5 September 2014 | Termination of appointment of Elaine Margaret Britton as a secretary on 22 August 2014 (2 pages) |
| 5 September 2014 | Director's details changed for Mr Brian Britton on 22 August 2014 (3 pages) |
| 5 September 2014 | Termination of appointment of Elaine Margaret Britton as a secretary on 22 August 2014 (2 pages) |
| 5 September 2014 | Registered office address changed from 83 Charlotte Street London W1T 4PX United Kingdom to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 5 September 2014 (2 pages) |
| 5 September 2014 | Registered office address changed from 83 Charlotte Street London W1T 4PX United Kingdom to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 5 September 2014 (2 pages) |
| 5 September 2014 | Director's details changed for Mr Brian Britton on 22 August 2014 (3 pages) |
| 5 September 2014 | Registered office address changed from 83 Charlotte Street London W1T 4PX United Kingdom to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 5 September 2014 (2 pages) |
| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
|
| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
|