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Company Information for

LITHE IT LTD

1ST FLOOR, 9 GEORGE SQUARE, GLASGOW, G2 1DY,
Company Registration Number
SC399059
Private Limited Company
Active

Company Overview

About Lithe It Ltd
LITHE IT LTD was founded on 2011-05-09 and has its registered office in Glasgow. The organisation's status is listed as "Active". Lithe It Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LITHE IT LTD
 
Legal Registered Office
1ST FLOOR
9 GEORGE SQUARE
GLASGOW
G2 1DY
Other companies in G1
 
Filing Information
Company Number SC399059
Company ID Number SC399059
Date formed 2011-05-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-10-08 03:15:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITHE IT LTD
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Company Officers of LITHE IT LTD

Current Directors
Officer Role Date Appointed
PADRAIG CANAVAN
Director 2017-08-18
DEREK CRAWFORD
Director 2013-12-01
BRENDAN MCNABB
Director 2014-09-01
ANTHONY GERARD MURPHY
Director 2011-05-09

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
2023-09-02Unaudited abridged accounts made up to 2022-12-31
2023-05-18REGISTERED OFFICE CHANGED ON 18/05/23 FROM 1 West Regent Street Glasgow G2 1RW Scotland
2023-05-18Change of details for Mr Derek Crawford as a person with significant control on 2023-05-18
2023-05-18Change of details for Mr Brendan Mcnabb as a person with significant control on 2023-05-18
2023-05-18Change of details for Mr Anthony Gerard Murphy as a person with significant control on 2023-05-18
2023-05-18CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2022-06-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/22 FROM Spaces 1 Spaces 1 West Regent Street Glasgow G2 1RW Scotland
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-04-28REGISTERED OFFICE CHANGED ON 28/04/22 FROM The Reel House 7 West Regent Street Glasgow G2 1RW Scotland
2022-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/22 FROM The Reel House 7 West Regent Street Glasgow G2 1RW Scotland
2021-05-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PADRAIG CANAVAN
2020-11-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-12CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/19 FROM The Reek House 7 West Regent Street Glasgow G2 1RW Scotland
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM 429-432 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-04-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 315.8
2017-09-15SH0118/08/17 STATEMENT OF CAPITAL GBP 315.8
2017-09-15AP01DIRECTOR APPOINTED MR PADRAIG CANAVAN
2017-09-08RES01ADOPT ARTICLES 08/09/17
2017-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-05-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09AA01Previous accounting period shortened from 31/05/17 TO 31/12/16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-28SH02Sub-division of shares on 2017-04-10
2017-04-28SH08Change of share class name or designation
2017-04-28MEM/ARTSARTICLES OF ASSOCIATION
2017-04-28RES13SUBDIVISION 100 ORDINARY SHARES OF £0.01 EACH 10/04/2017
2017-04-28RES01ALTER ARTICLES 10/04/2017
2017-04-28RES12Resolution of varying share rights or name
2016-10-29AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-15LATEST SOC15/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-15AR0109/05/16 ANNUAL RETURN FULL LIST
2015-08-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/15 FROM 50 429 - 432 Baltic Chambers Wellington Street Glasgow G2 6HJ Scotland
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/15 FROM 492 - 732 Baltic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ
2015-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/15 FROM 69 Buchanan Street Glasgow Lanarkshire G1 3HL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 300
2015-05-20AR0109/05/15 ANNUAL RETURN FULL LIST
2015-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MCNABB / 09/05/2015
2015-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERARD MURPHY / 09/05/2015
2015-04-22SH10Particulars of variation of rights attached to shares
2015-04-22RES12VARYING SHARE RIGHTS AND NAMES
2015-01-12RES12VARYING SHARE RIGHTS AND NAMES
2014-12-02AA31/05/14 TOTAL EXEMPTION SMALL
2014-10-14AP01DIRECTOR APPOINTED MR BRENDAN MCNABB
2014-09-18SH0101/09/14 STATEMENT OF CAPITAL GBP 300
2014-09-05AR0110/05/14 FULL LIST
2014-06-24AR0109/05/14 FULL LIST
2014-04-01RES13DIRECTORS APPROVE ADDITION OF CLASS B SHARES 24/03/2014
2014-04-01RES12VARYING SHARE RIGHTS AND NAMES
2014-04-01CC04STATEMENT OF COMPANY'S OBJECTS
2014-04-01RES01ADOPT ARTICLES 24/03/2014
2014-04-01RES13SECTION 175/CONFLICTS OF INTEREST 24/03/2014
2014-04-01SH0125/03/14 STATEMENT OF CAPITAL GBP 200
2013-12-11AP01DIRECTOR APPOINTED MR DEREK CRAWFORD
2013-11-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-10AR0109/05/13 FULL LIST
2013-02-08AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-11AR0109/05/12 FULL LIST
2011-05-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to LITHE IT LTD 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 LITHE IT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LITHE IT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 23,925
Creditors Due Within One Year 2012-05-31 £ 18,609

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2016-12-31
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 LITHE IT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 27,524
Cash Bank In Hand 2012-05-31 £ 5,109
Current Assets 2013-05-31 £ 32,794
Current Assets 2012-05-31 £ 8,887
Debtors 2013-05-31 £ 5,270
Debtors 2012-05-31 £ 3,778
Debtors 2012-05-31 £ 3,778
Shareholder Funds 2013-05-31 £ 9,102

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LITHE IT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LITHE IT LTD
Trademarks
We have not found any records of LITHE IT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITHE IT LTD. 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 (62090 - Other information technology service activities) as LITHE IT LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where LITHE IT LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITHE IT LTD 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 LITHE IT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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