Itad (2015) Limited

General information

Name:

Itad (2015) Ltd

Office Address:

International House Queens Road BN1 3XE Brighton

Number: 09724942

Incorporation date: 2015-08-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Itad (2015) Limited company has been operating on the market for at least 9 years, as it's been founded in 2015. Registered under the number 09724942, Itad (2015) is a Private Limited Company with office in International House, Brighton BN1 3XE. The firm debuted under the name Newco 2 125 Obs, but for the last 9 years has operated under the name Itad (2015) Limited. The enterprise's declared SIC number is 64209 : Activities of other holding companies n.e.c.. The company's latest filed accounts documents describe the period up to January 31, 2023 and the most recent annual confirmation statement was filed on August 9, 2023.

When it comes to this particular firm's register, for one year there have been nine directors to name just a few: Matthew S., Megan C. and Robert L..

  • Previous company's names
  • Itad (2015) Limited 2015-08-18
  • Newco 2 125 Obs Limited 2015-08-10

Company staff

Matthew S.

Role: Director

Appointed: 23 May 2023

Latest update: 9 March 2024

Megan C.

Role: Director

Appointed: 01 September 2022

Latest update: 9 March 2024

Robert L.

Role: Director

Appointed: 01 February 2022

Latest update: 9 March 2024

Michael J.

Role: Director

Appointed: 04 November 2016

Latest update: 9 March 2024

Sarah O.

Role: Director

Appointed: 02 October 2015

Latest update: 9 March 2024

Sam M.

Role: Director

Appointed: 02 October 2015

Latest update: 9 March 2024

Christopher B.

Role: Director

Appointed: 02 October 2015

Latest update: 9 March 2024

Philippa T.

Role: Director

Appointed: 02 October 2015

Latest update: 9 March 2024

Timothy R.

Role: Director

Appointed: 26 August 2015

Latest update: 9 March 2024

People with significant control

The companies that control the firm are: Foresight Enterprise Vct Plc owns 1/2 or less of company shares. This company can be reached in London at The Shard, 32 London Bridge Street, SE1 9SG and was registered as a PSC under the registration number 03506579. Foresight Vct Plc owns over 1/2 to 3/4 of company shares . This company can be reached in London at The Shard, 32 London Bridge Street, SE1 9SG and was registered as a PSC under the registration number 03421340.

Foresight Enterprise Vct Plc
Address: Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 03506579
Notified on 26 February 2024
Nature of control:
1/2 or less of shares
Foresight Vct Plc
Address: C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 03421340
Notified on 26 February 2024
Nature of control:
over 1/2 to 3/4 of shares
Foresight Group Llp
Address: The Shard London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered United Kingdom
Registration number Oc300878
Notified on 6 April 2016
Ceased on 26 February 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023

Company filings

Filing category

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Accounts Address Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Securities allotment resolution (RESOLUTIONS)
filed on: 18th, February 2024
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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