ITILITY LIMITED
Overview
| Company Name | ITILITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04541808 |
| 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 ITILITY LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other information technology service activities (62090) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
- Buying and selling of own real estate (68100) / Real estate activities
Where is ITILITY LIMITED located?
| Registered Office Address | Elizabeth House Victoria Street M11 2NX Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITILITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ITILITY CONTENT MANAGEMENT LIMITED | Jul 16, 2003 | Jul 16, 2003 |
| ITILITY LIMITED | Sep 23, 2002 | Sep 23, 2002 |
What are the latest accounts for ITILITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ITILITY LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for ITILITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Registration of charge 045418080003, created on Aug 12, 2019 | 39 pages | MR01 | ||||||||||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ridwaan Adam as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 12, 2017 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2015
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Sep 23, 2014 | 18 pages | RP04 | ||||||||||
Registered office address changed from , 197 Ribbleton Lane, Preston, PR1 5DY to Elizabeth House Victoria Street Manchester M11 2NX on Jul 16, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of ITILITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARA, Irshad Umer | Secretary | Victoria Street M11 2NX Manchester Elizabeth House England | 177528810001 | |||||||
| KARA, Irshad Umer | Director | Victoria Street M11 2NX Manchester Elizabeth House England | England | British | Futures Trader | 177528730001 | ||||
| BESWICK, Giles Peter | Secretary | The Box Brooke Court Lower Meadow Road, Handforth SK9 3ND Wilmslow Cheshire | 163361460001 | |||||||
| LITTLEWOOD, Mark Stephen | Secretary | 81 Woodford Road SK7 1JR Bramhall Cheshire | British | Director | 90893770002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ADAM, Ridwaan | Director | Victoria Street M11 2NX Manchester Elizabeth House England | England | South African | Director | 199306390001 | ||||
| BARNES, Peter Reginald | Director | Rose Cottage Tremlow Lane CW4 8EX Cranage Cheshire | United Kingdom | British | Director | 79380210001 | ||||
| BESWICK, Giles Peter | Director | 109 Bridge Street SK11 6PZ Macclesfield Cheshire | England | British | Director | 119414540001 | ||||
| STOTT, Mark David | Director | Netherfield House Nursery Lane SK10 4TX Nether Alderley Cheshire | United Kingdom | British | Director | 91973460002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ITILITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Umer Suleman Kara | Apr 06, 2016 | Victoria Street M11 2NX Manchester Elizabeth House | No |
Nationality: British Country of Residence: United Arab Emirates | |||
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