IT GLOBAL (UK) LIMITED
Overview
| Company Name | IT GLOBAL (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03574787 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IT GLOBAL (UK) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is IT GLOBAL (UK) LIMITED located?
| Registered Office Address | Uncommon 1 Long Lane SE1 4PG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IT GLOBAL (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for IT GLOBAL (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for IT GLOBAL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 04, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 02, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Stephen Leonard Neame on Mar 01, 2023 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 02, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 02, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 03, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 30, 2019
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 03, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 09, 2018
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Confirmation statement made on Jun 03, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Notification of Oncore (Uk) Ltd as a person with significant control on Dec 31, 2017 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Oncore Group Holding Pty Ltd as a person with significant control on Dec 31, 2017 | 1 pages | PSC07 | ||||||||||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||||||||||
Appointment of Mr Brenton John Henderson as a director on Apr 30, 2018 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX England to Uncommon 1 Long Lane London SE1 4PG on Feb 01, 2018 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of IT GLOBAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Brenton John | Director | 1 Long Lane SE1 4PG London Uncommon United Kingdom | Australia | Australian | Director | 123027270002 | ||||||||
| MACVITIE, Arron | Director | 1 Long Lane SE1 4PG London Uncommon United Kingdom | England | Australian | Company Director | 242507970001 | ||||||||
| NEAME, Stephen Leonard | Director | 1 Long Lane SE1 4PG London Uncommon United Kingdom | England | British | It Manager | 104023430010 | ||||||||
| ENGLART, Rodney Vincent | Secretary | 76 Southfield Road Turnham Green W4 1AZ London | Australian | 111002500001 | ||||||||||
| GEE, Grant Alexander | Secretary | 46 Skyline Drive Gisborne Victoria 3437 Austarlia | Australian | Accountant | 70880460001 | |||||||||
| KHOSLA, Anil | Nominee Secretary | 71 Osidge Lane N14 5JL Southgate Middlesex | British | 900012690001 | ||||||||||
| MYERS, Andrew Barry | Secretary | Cavello House 12 The Foxgloves, Paddock Wood TN12 6RY Tonbridge Kent | British | Chartered Accountant | 95347540002 | |||||||||
| STEELE, Amanda | Secretary | 104 Chancellors Road SG1 4TZ Stevenage Hertfordshire | United Kingdom | 7505190001 | ||||||||||
| TWEEDY, John Peter | Secretary | St. Margarets Avenue DA15 7NP Sidcup 32 Kent | Australian | I T Manager | 82994920002 | |||||||||
| 175 CO SEC LIMITED | Secretary | High Street TN9 1BX Tonbridge 175 Kent United Kingdom |
| 139309540001 | ||||||||||
| GEE, Grant Alexander | Director | 46 Skyline Drive Gisborne Victoria 3437 Austarlia | Australian | Accountant | 70880460001 | |||||||||
| MYERS, Andrew Barry | Director | Floor Hereford House 23-24 Smithfield Street EC1A 9LF London 4th | United Kingdom | British | General Manager | 95347540002 | ||||||||
| STEELE, Douglas Charles | Director | 104 Chancellors Road SG1 4TZ Stevenage Hertfordshire | England | United Kingdom | It Consultant | 7505180001 | ||||||||
| SUTTON, Barrie John | Director | 3555 Whitebridge Road Cobaw Victoria 3442 Australia | Australian | Accountant | 70880470001 | |||||||||
| THANDI, Satnam Singh | Nominee Director | 14 Greenleys SL6 7EZ Maidenhead Berkshire | British | 900012680001 | ||||||||||
| TWEEDY, John Peter | Director | Daventry Street West End 4101 Brisbane 9 Queensland Australia | Australia | Australian | I T Manager | 98588010002 | ||||||||
| CAVELLO CONSULTING LIMITED | Director | Old Gloucester Street WC1N 3AX London 27 England |
| 177580570001 |
Who are the persons with significant control of IT GLOBAL (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oncore (Uk) Ltd | Dec 31, 2017 | 1 Long Lane SE1 4PG London Uncommon United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oncore Group Holding Pty Ltd | Apr 06, 2016 | Flinders Street Melbourne 276 Victoria Australia | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0