Itn Source Limited

General information

Name:

Itn Source Ltd

Office Address:

200 Gray's Inn Road WC1X 8XZ London

Number: 05836903

Incorporation date: 2006-06-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05836903 eighteen years ago, Itn Source Limited is categorised as a Private Limited Company. The active mailing address is 200 Gray's Inn Road, London. It is recognized under the name of Itn Source Limited. Moreover the company also was listed as Newincco 550 up till it was replaced eighteen years ago. This enterprise's registered with SIC code 91011 - Library activities. Itn Source Ltd reported its latest accounts for the financial period up to 2022-12-31. The most recent confirmation statement was filed on 2023-06-05.

The limited company owes its accomplishments and unending progress to two directors, specifically Justin S. and James S., who have been leading it for nearly one year. In order to provide support to the directors, this specific limited company has been using the skills of James S. as a secretary since July 2006.

  • Previous company's names
  • Itn Source Limited 2006-06-15
  • Newincco 550 Limited 2006-06-05

Financial data based on annual reports

Company staff

Justin S.

Role: Director

Appointed: 03 January 2024

Latest update: 19 February 2024

James S.

Role: Director

Appointed: 25 July 2006

Latest update: 19 February 2024

James S.

Role: Secretary

Appointed: 25 July 2006

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm include: Itn Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gray's Inn Road, WC1X 8XZ and was registered as a PSC under the reg no 05875533.

Itn Group Limited
Address: 200 Gray's Inn Road, London, WC1X 8XZ, England
Legal authority Private Company Limited By Shares Incorporated In England And Wales
Legal form Registrable Relevant Legal Entity That Keeps Its Own Psc Register
Country registered England And Wales
Place registered Companies House Register
Registration number 05875533
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 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 October 2015
Annual Accounts 23 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 23 September 2016
Annual Accounts 28 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 28 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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Director's appointment terminated on 3rd November 2023 (TM01)
filed on: 10th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 91011 : Library activities
17
Company Age

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