| Company Name | Itsme (UK) Ltd |
|---|---|
| Director | Ghufran Ahmed Qureshi |
| Company Status | Liquidation |
| Company Number | 05678491 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2006(18 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ghufran Ahmed Qureshi |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2006(1 week after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 42 Eastbury Road Romford Essex RM7 9AL |
| Secretary Name | Asma Ghufran |
|---|---|
| Nationality | Pakistani |
| Status | Current |
| Appointed | 24 January 2006(1 week after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Secretary |
| Correspondence Address | 42 Eastbury Road Romford Essex RM7 9AL |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Contact
| Website | www.itsmeuk.com |
|---|
Location
| Registered Address | C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Mr Ghufran Ahmed Qureshi 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Asma Ghufran 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £258 |
| Cash | £4,516 |
| Current Liabilities | £21,146 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 November 2020 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 January 2019 (5 years, 3 months ago) |
|---|---|
| Next Return Due | 31 January 2020 (overdue) |
Filing History
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
|---|---|
| 6 April 2017 | Director's details changed for Mr Ghufran Ahmed Qureshi on 24 March 2017 (2 pages) |
| 24 February 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 29 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 8 April 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 29 August 2014 | Micro company accounts made up to 30 November 2013 (3 pages) |
| 14 March 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 5 April 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Registered office address changed from Flat 5 19a Mallow Street Manchester M15 5GE United Kingdom on 5 April 2013 (1 page) |
| 5 April 2013 | Registered office address changed from Flat 5 19a Mallow Street Manchester M15 5GE United Kingdom on 5 April 2013 (1 page) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 20 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 1 March 2011 | Registered office address changed from 42 Eastbury Road Romford Essex RM7 9AL on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from 42 Eastbury Road Romford Essex RM7 9AL on 1 March 2011 (1 page) |
| 1 March 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 8 March 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Ghufran Ahmed Qureshi on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Ghufran Ahmed Qureshi on 8 March 2010 (2 pages) |
| 18 September 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 3 April 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 17/01/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 23 September 2007 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
| 14 March 2007 | Return made up to 17/01/07; full list of members
|
| 22 January 2007 | Accounting reference date shortened from 31/01/07 to 30/11/06 (1 page) |
| 30 June 2006 | Registered office changed on 30/06/06 from: 19 cemetery road leeds west yorkshire LS28 7LW (1 page) |
| 16 February 2006 | New director appointed (1 page) |
| 16 February 2006 | New secretary appointed (1 page) |
| 16 February 2006 | Registered office changed on 16/02/06 from: 277 roundhay road leeds LS8 4HS (1 page) |
| 24 January 2006 | Secretary resigned (1 page) |
| 24 January 2006 | Director resigned (1 page) |
| 17 January 2006 | Incorporation (12 pages) |