Itproint Ltd in Kenilworth, CV8 2GY

Description

Data updated on: 01-11-2023

The company is registered in Kenilworth registered with number: 05498965. It was registered in 2005. The headquarters of this company is situated at Epcs Office 8 The Bus. Resource Network Whateleys Drive. The post code is CV8 2GY. The company is recognized as Itproint Ltd. However, this firm also was registered as Buchele until the name was changed 6 years ago. This company's classified under the NACE and SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. The company's latest financial reports were submitted for the period up to 31st December 2022 and the most current confirmation statement was submitted on 4th July 2023.

Currently, this limited company is administered by 1 managing director: Thomas B., who was arranged to perform management duties in 2005. In order to find professional help with legal documentation, this particular limited company has been utilizing the skillset of Tulin M. as a secretary since 2019.

Previous company's names
Itproint Ltd 2018-02-06
Buchele Limited 2005-07-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	-3 406	1 687	-449	-164	-36 690	-7 527

Balance Sheet
Current Assets	48 063	48 698	32 549	55 503	20 958	68 900	78 359	18 029
Net Assets Liabilities						6 079	8 305	3 192
Debtors	48 063	48 698
Net Assets Liabilities Including Pension Asset Liability	-3 406	1 687	-449	-164	-36 690	-7 527

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	2 594	4 993
Shareholder Funds	-3 406	1 687	-449	-164	-36 690	-7 527

Other Financial Data
Creditors						49 127	56 054	837
Fixed Assets								18 029
Net Current Assets Liabilities	20 794	28 987	26 851	27 136	-9 390	19 773	22 305	837
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal
Total Assets Less Current Liabilities	20 794	28 987	26 851	27 136	-9 390	19 773	22 305	17 192
Creditors Due After One Year	24 200	27 300	27 300	27 300	27 300	27 300
Creditors Due Within One Year	27 269	19 711	5 698	28 367	30 348	49 127
Other Aggregate Reserves	-6 100	-3 406

Company staff

Tulin M.

Role: Secretary

Appointed: 01 February 2019

Latest update: 17 August 2023

Thomas B.

Role: Director

Appointed: 05 July 2005

Latest update: 17 August 2023

People with significant control

Thomas B. is the individual who has control over this firm, owns over 3/4 of company shares.

Thomas B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	18 July 2024
Confirmation statement last made up date	04 July 2023

Annual Accounts 13 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	13 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	29 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	25 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	19 September 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	25 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Itproint Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tulin M.

Thomas B.

European Private Companies Services Ltd

Annett W.

People with significant control

Thomas B.

Accounts Documents

Company filings

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