Company Information for ITI GROUP LTD
4 CEDAR PARK COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SF,
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Company Registration Number
08173333
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
ITI GROUP LTD | ||||
Legal Registered Office | ||||
4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SF Other companies in HP16 | ||||
Previous Names | ||||
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Company Number | 08173333 | |
---|---|---|
Company ID Number | 08173333 | |
Date formed | 2012-08-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2021 | |
Account next due | 31/05/2023 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB247007816 |
Last Datalog update: | 2024-05-05 09:11:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ITI GROUP LLC | 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 | Permanently Revoked | Company formed on the 2007-09-28 | |
ITI GROUP PTY LTD | VIC 3155 | Active | Company formed on the 1990-06-21 | |
Iti Group Corporation | Delaware | Unknown | ||
ITI GROUP LTD L L C | Delaware | Unknown | ||
ITI GROUP (HONG KONG) LIMITED | Active | Company formed on the 1996-07-30 | ||
ITI Group Corporation | 827 33rd Ave San Francisco CA 94121 | FTB Suspended | Company formed on the 1994-07-15 | |
ITI GROUP CORP. | 251 S MILL ST UNIT 130 LEWISVILLE TX 75057 | Active | Company formed on the 1991-11-07 | |
ITI GROUP LLC | Georgia | Unknown | ||
ITI GROUP OF AMERICA INC WHICH WILL DO BUSINESS IN CALIFORNIA AS NEW YORK ITI GROUP OF AMERICA | California | Unknown | ||
Iti Group Inc | Connecticut | Unknown | ||
ITI GROUP LLC | Georgia | Unknown | ||
ITI Group, A Limited Liability Company | PO Box 8566 Woodland CA 95776 | Active | Company formed on the 1990-07-06 | |
ITI GROUP, LLC | 1360 EAST 9TH STREET SUITE 400 CLEVELAND OH 44114 | Active | Company formed on the 2011-04-28 | |
ITI GROUP, LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Active | Company formed on the 2009-09-14 |
Officer | Role | Date Appointed |
---|---|---|
SIMON WILLIAM GLOVER |
||
RICHARD MALCOLM HURFORD |
||
HARVEY BARRY SHULMAN |
||
LAI MAN SO |
||
IGOR STREBKOV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYLE DOUGLAS AITKEN |
Company Secretary | ||
LYLE DOUGLAS AITKEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHOLE MONEY LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
SGIH LIMITED | Director | 2010-11-12 | CURRENT | 2010-11-12 | Active - Proposal to Strike off | |
CLOUD FOCUS LTD | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
SHULMAN PROPERTIES LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active - Proposal to Strike off | |
SEED MENTORS ENTREPRENEURS LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
PEOPLES COFFEE (SOHO) LIMITED | Director | 2016-09-02 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
HYDE PARK HEALTHCARE LTD | Director | 2016-08-04 | CURRENT | 2011-05-20 | Liquidation | |
SEED MENTORS IMMIGRATION SERVICES LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active - Proposal to Strike off | |
BOXING ADVANTAGE COMPANY 5 LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-10-31 | |
BOXING ADVANTAGE COMPANY 4 LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-10-31 | |
BOXING ADVANTAGE COMPANY 2 LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-10-31 | |
BOXING ADVANTAGE COMPANY 3 LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-11-21 | |
THREE TALL CRANES LIMITED | Director | 2016-04-01 | CURRENT | 2012-05-15 | Active - Proposal to Strike off | |
CARE ASSISTED LIVING C.I.C. | Director | 2016-03-25 | CURRENT | 2016-03-25 | Dissolved 2017-10-31 | |
ANGEL ANALYTICS AND RESEARCH LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
LIONZ DEN EVENT MANAGEMENT LIMITED | Director | 2015-11-13 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
AMIR LONDON LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
PORTILLION ENTERPISES LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Dissolved 2016-09-27 | |
SHARIAH LAW ENTERPRISES LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Dissolved 2016-08-23 | |
V-AUTH LIMITED | Director | 2014-05-16 | CURRENT | 2013-03-05 | Active | |
APPY-BUNNY LTD | Director | 2014-04-11 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
MINDZILLA LTD. | Director | 2014-04-02 | CURRENT | 2012-03-23 | Liquidation | |
UK INVESTMENT NETWORK LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2016-03-01 | |
MUSIC GATEWAY LTD | Director | 2014-01-01 | CURRENT | 2011-05-23 | Active | |
CTC 2019 LIMITED | Director | 2013-12-20 | CURRENT | 2011-12-16 | Liquidation | |
MAGIC DRAGON MUSIC LIMITED | Director | 2013-12-13 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
THE FILM DEVELOPMENT COMPANY LIMITED | Director | 2013-11-04 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
VIDEO NOW LTD. | Director | 2013-10-01 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
LUXIN LTD | Director | 2013-10-01 | CURRENT | 2013-02-25 | Active - Proposal to Strike off | |
THE BOXING SCHOOL LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2014-11-25 | |
SEED ADVANTAGE CAPITAL LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2015-08-25 | |
SEED MENTORS ENTERPRISES LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Dissolved 2016-07-19 | |
SEED MENTORS LIMITED | Director | 2013-03-10 | CURRENT | 2012-05-22 | Active | |
BIOMASS ADVANTAGE LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Dissolved 2014-09-09 | |
ADVANTAGE HOME AND OFFICE IMPROVEMENTS LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2014-09-16 | |
GH CANFIELDS SOLICITORS LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2013-09-03 | |
PROPERTY CYPRUS LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active - Proposal to Strike off | |
SHEPHERDS MARKET FINE WINE LIMITED | Director | 2016-10-08 | CURRENT | 2015-08-19 | Active | |
ALFABRIDG LTD | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been suspended | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAI MAN SO | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY BARRY SHULMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/19 FROM 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimbourne Dorset BH21 7SF England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALCOLM HURFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/18 FROM PO Box PO Box 698 69-85 Tabernacle Street London EC2A 4RR England | |
CH01 | Director's details changed for Mr Simon William Glover on 2018-06-28 | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 1845.184 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 1842.54 | |
SH01 | 30/08/17 STATEMENT OF CAPITAL GBP 1842.54 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1821.88 | |
SH01 | 05/04/17 STATEMENT OF CAPITAL GBP 1821.88 | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 1804.01 | |
SH02 | Sub-division of shares on 2016-11-30 | |
TM02 | Termination of appointment of Lyle Douglas Aitken on 2017-03-15 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/16 STATEMENT OF CAPITAL;GBP 1784.1 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 1784.1 | |
SH01 | 26/10/16 STATEMENT OF CAPITAL GBP 1783.53 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/16 FROM Simmond House the Green Sarratt Rickmansworth Herts WD3 6AT United Kingdom | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1779.17 | |
SH01 | 20/04/16 STATEMENT OF CAPITAL GBP 1779.17 | |
CH01 | Director's details changed for Ms Lai Man So on 2016-04-01 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
SH01 | 29/02/16 STATEMENT OF CAPITAL GBP 1765.02 | |
CH01 | Director's details changed for Ms Lai Man So on 2016-03-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM SIMMOND HOUSE THE GREEN SARRATT RICKMANSWORTH HERTS WD3 6AT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM SIMMOND HOUSE, THE GREEN SIMMOND HOUSE, THE GREEN SARRATT RICKMANSWORTH HERTS WD3 6AT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/16 FROM C/O Lyle Aitken Simmond House the Green Sarratt Rickmansworth Hertfordshire WD3 6AT | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1762.19 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 1762.19 | |
RES15 | CHANGE OF NAME 30/09/2015 | |
CERTNM | COMPANY NAME CHANGED INTUNE INVESTOR LTD CERTIFICATE ISSUED ON 01/10/15 | |
SH01 | 28/08/15 STATEMENT OF CAPITAL GBP 1703.85 | |
SH01 | 19/08/15 STATEMENT OF CAPITAL GBP 1625.05 | |
AR01 | 09/08/15 FULL LIST | |
SH01 | 12/08/15 STATEMENT OF CAPITAL GBP 1612.00 | |
RES13 | COMPANY BUSINESS 03/08/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR IGOR STREBKOV | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1489.68 | |
SH01 | 11/05/15 STATEMENT OF CAPITAL GBP 1489.68 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM THE ESTATE OFFICE GREAT HAMPDEN GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9RE | |
SH01 | 22/12/14 STATEMENT OF CAPITAL GBP 1450.53 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED MS LAI MAN SO | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SHARE ISSUE, CONSIDERATION OF PAYMENT TO COMPANY 26/11/2014 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 25/09/14 STATEMENT OF CAPITAL GBP 1165.71 | |
AR01 | 09/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 1165.71 | |
RES13 | SHARE AGREEMENT 04/04/2014 | |
AP01 | DIRECTOR APPOINTED MR HARVEY BARRY SHULMAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD MALCOLM HURFORD | |
SH01 | 12/12/13 STATEMENT OF CAPITAL GBP 340.00 | |
SH01 | 12/12/13 STATEMENT OF CAPITAL GBP 136.00 | |
AR01 | 09/08/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LYLE DOUGLAS AITKEN / 01/08/2013 | |
AP03 | SECRETARY APPOINTED MR LYLE DOUGLAS AITKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYLE AITKEN | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM COTTAGE ON THE COMMON 40 GREAT HAMPDEN GREAT MISSENDEN BUCKINGHAMSHIRE ENGLAND HP16 9RJ ENGLAND | |
AP01 | DIRECTOR APPOINTED MR SIMON WILLIAM GLOVER | |
RES15 | CHANGE OF NAME 29/10/2012 | |
CERTNM | COMPANY NAME CHANGED PORTFOLIO GUIDE LTD CERTIFICATE ISSUED ON 29/10/12 | |
SH01 | 17/10/12 STATEMENT OF CAPITAL GBP 111.57 | |
RES01 | ADOPT ARTICLES 19/09/2012 | |
SH01 | 19/09/12 STATEMENT OF CAPITAL GBP 100.00 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals
Creditors Due Within One Year | 2013-08-31 | £ 120,338 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ITI GROUP LTD
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Cash Bank In Hand | 2013-08-31 | £ 0 |
Current Assets | 2013-08-31 | £ 5,365 |
Debtors | 2013-08-31 | £ 4,992 |
Fixed Assets | 2013-08-31 | £ 120,719 |
Shareholder Funds | 2013-08-31 | £ 5,746 |
Tangible Fixed Assets | 2013-08-31 | £ 9,705 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63120 - Web portals) as ITI GROUP LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |