IT.IS.WE LIMITED
Overview
| Company Name | IT.IS.WE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10050252 |
| 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.IS.WE LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is IT.IS.WE LIMITED located?
| Registered Office Address | Suite 0232, Unit D3, Mod Village Baron Way Kingmoor Business Park CA6 4BU Carlisle England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IT.IS.WE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2023 |
| Next Accounts Due On | Dec 29, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2022 |
What is the status of the latest confirmation statement for IT.IS.WE LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2024 |
| Overdue | No |
What are the latest filings for IT.IS.WE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 01, 2023 with updates | 4 pages | CS01 | ||
Cessation of Summers and May Ltd as a person with significant control on Jun 26, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Joanna Rebecca Seawright as a director on Jun 26, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Karen Lilwyn Mortimer as a director on Jun 26, 2023 | 2 pages | AP01 | ||
Notification of Gpa Klm Ltd as a person with significant control on Jun 26, 2023 | 2 pages | PSC02 | ||
Registered office address changed from 4-6, the Stable Block Courtyard Pill Road Abbots Leigh Bristol BS8 3RA England to Suite 0232, Unit D3, Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on Jun 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 26, 2023 with updates | 4 pages | CS01 | ||
Appointment of Ms Joanna Seawright as a director on May 26, 2023 | 2 pages | AP01 | ||
Notification of Summers and May Ltd as a person with significant control on May 26, 2023 | 2 pages | PSC02 | ||
Termination of appointment of Klara Natalia Gelleta as a director on May 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Euan Malcolm Campbell as a director on May 26, 2023 | 1 pages | TM01 | ||
Cessation of Klara Natalia Gelleta as a person with significant control on May 26, 2023 | 1 pages | PSC07 | ||
Cessation of Euan Malcolm Campbell as a person with significant control on May 26, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 29, 2022 | 12 pages | AA | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 29, 2021 | 12 pages | AA | ||
Micro company accounts made up to Mar 29, 2020 | 3 pages | AA | ||
Current accounting period shortened from Mar 30, 2020 to Mar 29, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Roslyns Accounts 99 Parkway Avenue Sheffield S9 4WG to 4-6, the Stable Block Courtyard Pill Road Abbots Leigh Bristol BS8 3RA on Jul 17, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 30, 2019 | 2 pages | AA | ||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||
Who are the officers of IT.IS.WE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORTIMER, Karen Lilwyn | Director | Baron Way Kingmoor Business Park CA6 4BU Carlisle Suite 0232, Unit D3, Mod Village England | Spain | British | Director | 310144890001 | ||||
| CAMPBELL, Euan Malcolm | Director | Pill Road Abbots Leigh BS8 3RA Bristol 4-6, The Stable Block Courtyard England | United Kingdom | British | Director | 205879090001 | ||||
| GELLETA, Klara Natalia | Director | Pill Road Abbots Leigh BS8 3RA Bristol 4-6, The Stable Block Courtyard England | United Kingdom | Polish | Director | 205879080001 | ||||
| SEAWRIGHT, Joanna Rebecca | Director | Baron Way Kingmoor Business Park CA6 4BU Carlisle Suite 0207, Unit D3 Mod Village England | United Kingdom | British | Director | 282752790001 |
Who are the persons with significant control of IT.IS.WE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gpa Klm Ltd | Jun 26, 2023 | Unit D3 Mod Village Kingmoor Business Park CA6 4BU Carlisle Suite 0214 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Summers And May Ltd | May 26, 2023 | Baron Way Kingmoor Business Park CA6 4BU Carlisle Suite 0207, Unit D3 Mod Village England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Klara Natalia Gelleta | Mar 07, 2017 | Dowry Place BS8 4QL Bristol 6 United Kingdom | Yes | ||||||||||
Nationality: Polish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Euan Malcolm Campbell | Mar 07, 2017 | Dowry Place BS8 4QL Bristol 6 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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