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Home > Scotland > IT'S CORPORATE ENTERTAINMENT LIMITED
Company Information for

IT'S CORPORATE ENTERTAINMENT LIMITED

60 CONSTITUTION STREET, EDINBURGH, EH6 6RR,
Company Registration Number
SC185929
Private Limited Company
Active

Company Overview

About It's Corporate Entertainment Ltd
IT'S CORPORATE ENTERTAINMENT LIMITED was founded on 1998-05-20 and has its registered office in . The organisation's status is listed as "Active". It's Corporate Entertainment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IT'S CORPORATE ENTERTAINMENT LIMITED
 
Legal Registered Office
60 CONSTITUTION STREET
EDINBURGH
EH6 6RR
Other companies in EH6
 
Filing Information
Company Number SC185929
Company ID Number SC185929
Date formed 1998-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB723827037  
Last Datalog update: 2023-09-05 15:06:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IT'S CORPORATE ENTERTAINMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COWAN & PARTNERS LIMITED   COWAN SMALL & PARTNERS LIMITED   DUNFERMLINE PAYROLL SERVICES LTD   THE COUNTING HOUSE (SCOTLAND) LIMITED
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Company Officers of IT'S CORPORATE ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
LESLEY OLIVER
 Company Secretary 2007-07-09
ROMAN ROCK
 Director 1998-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROMAN ROCK
 Company Secretary 1998-06-08 2007-07-09
CRAIG DAVID DUNN
 Director 2002-06-21 2007-01-15
WILLIAM DOUGLAS MACKAY
 Director 1998-11-08 2000-10-01
MATTHEW WATT
 Director 1998-06-08 1999-12-08
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1998-05-20 1998-06-08
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1998-05-20 1998-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROMAN ROCK IT'S CORPORATE ENTERTAINMENT NEWBURY LTD Director 2013-10-09 CURRENT 2013-10-09 Active - Proposal to Strike off
ROMAN ROCK EDINBURGH CORPORATE ENTERTAINMENT LTD Director 2012-01-24 CURRENT 2012-01-24 Active
ROMAN ROCK INFORMED LIFESTYLE LTD Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2018-06-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-05-15Change of details for Mr Roman Rock as a person with significant control on 2023-05-15
2023-05-15Director's details changed for Mr Roman Rock on 2023-05-15
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-05-17CH03SECRETARY'S DETAILS CHNAGED FOR LESLEY OLIVER on 2021-05-17
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 20001
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 20001
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 20001
2016-06-06AR0120/05/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 20001
2015-06-01AR0120/05/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 20001
2014-05-30AR0120/05/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-04AR0120/05/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0120/05/12 ANNUAL RETURN FULL LIST
2011-07-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0120/05/11 ANNUAL RETURN FULL LIST
2010-09-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0120/05/10 ANNUAL RETURN FULL LIST
2010-07-26CH01Director's details changed for Roman Rock on 2009-10-01
2009-08-25AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-21363aReturn made up to 20/05/09; full list of members
2008-07-29363sReturn made up to 20/05/08; no change of members
2008-06-17AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-17363sRETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-24288bSECRETARY RESIGNED
2007-07-24288aNEW SECRETARY APPOINTED
2007-03-16288bDIRECTOR RESIGNED
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-24363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-18363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-24363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-11-06410(Scot)PARTIC OF MORT/CHARGE *****
2003-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-18363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-08-18169£ SR 20001@1 08/12/99
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-28288aNEW DIRECTOR APPOINTED
2002-06-27363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2001-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-16363(288)DIRECTOR RESIGNED
2001-05-16363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2000-06-07363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-20SRES04£ NC 10000/100000 21/12
2000-01-20363sRETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
2000-01-2088(2)RAD 21/12/98--------- £ SI 40000@1=40000 £ IC 2/40002
2000-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-12-30225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98
1999-12-13288bDIRECTOR RESIGNED
1998-11-12288aNEW DIRECTOR APPOINTED
1998-08-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-08-04288bSECRETARY RESIGNED
1998-08-04288bDIRECTOR RESIGNED
1998-08-04288aNEW DIRECTOR APPOINTED
1998-08-04287REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1998-08-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-30CERTNMCOMPANY NAME CHANGED TOPARCH LIMITED CERTIFICATE ISSUED ON 31/07/98
1998-07-27ORES04£ NC 1000/10000 08/06/
1998-07-27ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/98
1998-07-27123NC INC ALREADY ADJUSTED 08/06/98
1998-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IT'S CORPORATE ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IT'S CORPORATE ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2003-11-06 Outstanding HSBC BANK PLC
Creditors
Bank Borrowings Overdrafts 2012-12-31 £ 12,259
Bank Borrowings Overdrafts 2011-12-31 £ 12,589
Corporation Tax Due Within One Year 2012-12-31 £ 2,267
Creditors Due Within One Year 2012-12-31 £ 396,886
Creditors Due Within One Year 2011-12-31 £ 238,970
Other Taxation Social Security Within One Year 2011-12-31 £ 3,134
Trade Creditors Within One Year 2012-12-31 £ 249,151
Trade Creditors Within One Year 2011-12-31 £ 65,653

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 IT'S CORPORATE ENTERTAINMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 20,001
Called Up Share Capital 2011-12-31 £ 20,001
Cash Bank In Hand 2012-12-31 £ 3,392
Cash Bank In Hand 2011-12-31 £ 2,632
Current Assets 2012-12-31 £ 37,128
Current Assets 2011-12-31 £ 29,976
Debtors 2012-12-31 £ 21,936
Debtors 2011-12-31 £ 15,544
Debtors Due Within One Year 2012-12-31 £ 21,936
Debtors Due Within One Year 2011-12-31 £ 15,544
Stocks Inventory 2012-12-31 £ 11,800
Stocks Inventory 2011-12-31 £ 11,800
Tangible Fixed Assets 2012-12-31 £ 158,301
Tangible Fixed Assets 2011-12-31 £ 112,480

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IT'S CORPORATE ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IT'S CORPORATE ENTERTAINMENT LIMITED
Trademarks
We have not found any records of IT'S CORPORATE ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IT'S CORPORATE ENTERTAINMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as IT'S CORPORATE ENTERTAINMENT LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where IT'S CORPORATE ENTERTAINMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by IT'S CORPORATE ENTERTAINMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-08-0139262000Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IT'S CORPORATE ENTERTAINMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IT'S CORPORATE ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH6 6RR