ITREE LIMITED
Overview
| Company Name | ITREE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06248159 |
| 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 ITREE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ITREE LIMITED located?
| Registered Office Address | 25 King Edwards Grove TW11 9LY Teddington Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ITREE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ITREE LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for ITREE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Termination of appointment of Alice Leyland as a director on Mar 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on Mar 28, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Mar 28, 2023 with updates | 4 pages | CS01 | ||
Cessation of @Ukplc Client Director Ltd as a person with significant control on Mar 28, 2023 | 1 pages | PSC07 | ||
Notification of Darryl Parkin as a person with significant control on Mar 28, 2023 | 2 pages | PSC01 | ||
Appointment of Mr Darryl Parkin as a director on Mar 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of @Ukplc Client Director Ltd as a director on Mar 28, 2023 | 1 pages | TM01 | ||
Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 25 King Edwards Grove Teddington Middlesex TW11 9LY on Mar 28, 2023 | 1 pages | AD01 | ||
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on Nov 28, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Alice Leyland on Oct 25, 2019 | 2 pages | CH01 | ||
Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on Oct 25, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ITREE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKIN, Darryl | Director | King Edwards Grove TW11 9LY Teddington 25 Middlesex United Kingdom | England | British | 113961040001 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| GOODFELLOW, Andrew Donald | Director | Fifth Avenue YO31 0UN York 127 North Yorkshire United Kingdom | United Kingdom | British | 131346210001 | |||||
| LEYLAND, Alice | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | United Kingdom | British | 148511240002 | |||||
| OXLEY, Mark | Director | 5 Jupiter House, Calleva Park Aldermaston RG7 8NN Reading Berkshire | United Kingdom | British | 150959750001 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of ITREE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Darryl Parkin | Mar 28, 2023 | King Edwards Grove TW11 9LY Teddington 25 Middlesex United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| @Ukplc Client Director Ltd | May 15, 2017 | Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House England | 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