Ita Secretaries Limited

General information

Name:

Ita Secretaries Ltd

Office Address:

Units Scf 1&2, South Core, Western International Market, Hayes Road UB2 5XJ Southall

Number: 04126580

Incorporation date: 2000-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ita Secretaries started its operations in the year 2000 as a Private Limited Company with reg. no. 04126580. This particular firm has been operating for twenty four years and it's currently active. The firm's headquarters is registered in Southall at Units Scf 1&2, South Core,. Anyone can also find this business using the zip code, UB2 5XJ. This company's SIC and NACE codes are 74990 - Non-trading company. Ita Secretaries Ltd released its account information for the period that ended on 2022-12-31. The company's most recent annual confirmation statement was released on 2023-06-08.

At the moment, this limited company is governed by 1 managing director: Keith W., who was formally appointed eighteen years ago. The following limited company had been supervised by Richard C. until January 2014. As a follow-up another director, specifically Yasmin A. quit 19 years ago.

Financial data based on annual reports

Company staff

Keith W.

Role: Director

Appointed: 25 January 2006

Latest update: 27 May 2024

People with significant control

The companies with significant control over this firm are as follows: Cdj Online Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southall at Western International Market, Hayes Road, UB2 5XJ, Middlesex and was registered as a PSC under the reg no 05635541.

Cdj Online Limited
Address: Scf 1 & 2, South Core Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Registered Office
Registration number 05635541
Notified on 6 April 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts 22 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 22 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2023/12/31 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
Company Age

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