I T BUILDER LIMITED
Overview
| Company Name | I T BUILDER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04296864 |
| 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 I T BUILDER LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is I T BUILDER LIMITED located?
| Registered Office Address | 2a Hartham Lane SG14 1QN Hertford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for I T BUILDER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for I T BUILDER LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for I T BUILDER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Will Dawson as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of James Anthony Naylor as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Claudia Marcellis as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Uk Msp Holdco Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of James Anthony Naylor as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Claudia Marcellis as a secretary on Oct 24, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Zachary Mayer as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Burke as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tucker Stein as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Elliott Hyman as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of I T BUILDER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Timothy | Director | Hartham Lane SG14 1QN Hertford 2a England | United States | American | 328854990001 | |||||
| DAWSON, Will | Director | Hartham Lane SG14 1QN Hertford 2a England | United States | American | 331309680001 | |||||
| HYMAN, Elliott | Director | Hartham Lane SG14 1QN Hertford 2a England | United States | American | 328854390001 | |||||
| MAYER, Zachary | Director | Hartham Lane SG14 1QN Hertford 2a England | United States | American | 328855160001 | |||||
| STEIN, Tucker | Director | Hartham Lane SG14 1QN Hertford 2a England | United States | American | 328854860001 | |||||
| MARCELLIS, Claudia | Secretary | Hartham Lane SG14 1QN Hertford 2a England | Dutch | 97126540002 | ||||||
| MYALL, Jonathan Simon | Secretary | 10 Chipstone Close Hillfield B91 3YS Solihull West Midlands | British | 78575990001 | ||||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | 38436390001 | ||||||
| MYALL, Jonathan Simon | Director | 10 Chipstone Close Hillfield B91 3YS Solihull West Midlands | British | 78575990001 | ||||||
| NAYLOR, James Anthony | Director | Hartham Lane SG14 1QN Hertford 2a England | England | British | 78576050005 | |||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | 38436390001 | |||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | 37434920001 |
Who are the persons with significant control of I T BUILDER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Msp Holdco Limited | Oct 29, 2024 | Maple Road Bramhall SK7 2DH Stockport Carpenter Court, 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Anthony Naylor | Sep 30, 2016 | Hartham Lane SG14 1QN Hertford 2a England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Claudia Marcellis | Sep 30, 2016 | Hartham Lane SG14 1QN Hertford 2a England | Yes | ||||||||||
Nationality: Dutch Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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