General information

Name:

Itpe Limited

Office Address:

33 Colston Avenue BS1 4UA Bristol

Number: 09245777

Incorporation date: 2014-10-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Itpe Ltd has been prospering on the market for at least 10 years. Started with registration number 09245777 in the year 2014, the company is located at 33 Colston Avenue, Bristol BS1 4UA. Founded as It Power Consulting, the firm used the business name until 8th September 2016, at which point it was changed to Itpe Ltd. The company's SIC code is 71122 and has the NACE code: Engineering related scientific and technical consulting activities. The business most recent financial reports cover the period up to 2022-06-30 and the most current annual confirmation statement was submitted on 2023-05-27.

The data obtained detailing this particular enterprise's members implies a leadership of three directors: Andrew B., Jonathan C. and Adrian N. who became members of the Management Board on 27th March 2020, 26th May 2016 and 2nd October 2014. Additionally, the managing director's assignments are helped with by a secretary - Adrian N., who was officially appointed by the following limited company on 19th November 2014.

  • Previous company's names
  • Itpe Ltd 2016-09-08
  • It Power Consulting Limited 2014-10-02

Company staff

Andrew B.

Role: Director

Appointed: 27 March 2020

Latest update: 3 February 2024

Jonathan C.

Role: Director

Appointed: 26 May 2016

Latest update: 3 February 2024

Adrian N.

Role: Secretary

Appointed: 19 November 2014

Latest update: 3 February 2024

Adrian N.

Role: Director

Appointed: 02 October 2014

Latest update: 3 February 2024

People with significant control

The companies that control this firm are as follows: Energised Environments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Dundas Street, EH3 6QG and was registered as a PSC under the registration number Sc450178.

Energised Environments Limited
Address: 7 Dundas Street, Edinburgh, EH3 6QG, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number Sc450178
Notified on 26 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Small company accounts for the period up to Friday 30th June 2023 (AA)
filed on: 5th, February 2024
accounts
Free Download Download filing (14 pages)

Search other companies

Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
9
Company Age

Closest Companies - by postcode