IT ENTERPRISE BUSINESS SOLUTIONS LIMITED

Overview

Company Name	IT ENTERPRISE BUSINESS SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06577693
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2008

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 ENTERPRISE BUSINESS SOLUTIONS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is IT ENTERPRISE BUSINESS SOLUTIONS LIMITED located?

Registered Office Address	61 Bridge Street HR5 3DJ Kington Herefordshire England
Undeliverable Registered Office Address	No

What were the previous names of IT ENTERPRISE BUSINESS SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
ACCOUNTS4RETAIL LIMITED	Apr 28, 2008	Apr 28, 2008

What are the latest accounts for IT ENTERPRISE BUSINESS SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for IT ENTERPRISE BUSINESS SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for IT ENTERPRISE BUSINESS SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
May 14, 2025	Confirmation statement made on Apr 28, 2025 with updates	4 pages	CS01

Apr 30, 2025	Registered office address changed from C/O Marcus Bishop Associates Access Business Centre 3 Stanton Way Sydenham London SE26 5FU England to 61 Bridge Street Kington Herefordshire HR5 3DJ on Apr 30, 2025	1 pages	AD01

Apr 30, 2025	Director's details changed for Mr Malcolm David Ford on Feb 24, 2025	2 pages	CH01

Jan 31, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

May 09, 2024	Confirmation statement made on Apr 28, 2024 with updates	4 pages	CS01

Jan 31, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Jul 05, 2023	Confirmation statement made on Apr 28, 2023 with updates	4 pages	CS01

Jan 31, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Jun 06, 2022	Confirmation statement made on Apr 28, 2022 with updates	4 pages	CS01

May 18, 2022	Director's details changed for Mr Malcolm David Ford on Jun 01, 2021	2 pages	CH01

May 18, 2022	Secretary's details changed for Marcus Bishop Associates Limited on Jun 01, 2021	1 pages	CH04

May 18, 2022	Registered office address changed from C/O Marcus Bishop Associates Seeley Drive London SE21 8QR England to C/O Marcus Bishop Associates Access Business Centre 3 Stanton Way Sydenham London SE26 5FU on May 18, 2022	1 pages	AD01

Jan 31, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Jul 07, 2021	Confirmation statement made on Apr 28, 2021 with updates	4 pages	CS01

Apr 28, 2021	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Jun 12, 2020	Confirmation statement made on Apr 28, 2020 with updates	4 pages	CS01

Jan 31, 2020	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Jul 27, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 25, 2019	Confirmation statement made on Apr 28, 2019 with updates	4 pages	CS01

Jul 23, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 31, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Sep 08, 2018	Registered office address changed from 111 Haydons Road London SW19 1HH to C/O Marcus Bishop Associates Seeley Drive London SE21 8QR on Sep 08, 2018	1 pages	AD01

Aug 24, 2018	Change of details for Mr Malcolm David Ford as a person with significant control on Jul 31, 2018	2 pages	PSC04

Aug 24, 2018	Director's details changed for Mr Malcolm David Ford on Jul 31, 2018	2 pages	CH01

Jun 20, 2018	Confirmation statement made on Apr 28, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of IT ENTERPRISE BUSINESS SOLUTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MARCUS BISHOP ASSOCIATES LIMITED

Apr 28, 2008

Secretary

Access Business Centre

3 Stanton Way

SE26 5FU Sydenham

C/O Marcus Bishop Associates

London

England

Identification Type	UK Limited Company
Registration Number	3069650

108142670002

FORD, Malcolm David

Feb 28, 2011

Director

Bridge Street

HR5 3DJ Kington

Herefordshire

England

Australian

1963-8

160778300002

FORD, Malcolm

Apr 28, 2008

May 01, 2009

Director

404 Goldhawk Road

W6 0SB London

United Kingdom

Australian

1963-8

Director

115991560001

FREDERICK, Adanma

May 01, 2009

Feb 28, 2011

Director

Mornington Avenue

IG1 3QT Ilford

Essex

United Kingdom

British

1987-5

Press Officer

92167030001

FREDERICK, Adanma

May 01, 2009

Feb 28, 2011

Director

Mornington Avenue

IG1 3QT Ilford

Essex

United Kingdom

British

1987-5

Pr Officer

92167030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IT ENTERPRISE BUSINESS SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Malcolm David Ford Haydons Road SW19 1HH London 111 England	Apr 06, 2016	Haydons Road SW19 1HH London 111 England	No
	Nationality: Australian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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