IT'S CORPORATE ENTERTAINMENT LIMITED
Overview
| Company Name | IT'S CORPORATE ENTERTAINMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC185929 |
| Jurisdiction | Scotland |
| 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'S CORPORATE ENTERTAINMENT LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is IT'S CORPORATE ENTERTAINMENT LIMITED located?
| Registered Office Address | 60 Constitution Street Edinburgh EH6 6RR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IT'S CORPORATE ENTERTAINMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOPARCH LIMITED | May 20, 1998 | May 20, 1998 |
What are the latest accounts for IT'S CORPORATE ENTERTAINMENT 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 IT'S CORPORATE ENTERTAINMENT LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for IT'S CORPORATE ENTERTAINMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Roman Rock on May 15, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Roman Rock as a person with significant control on May 15, 2023 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Lesley Oliver on May 17, 2021 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of IT'S CORPORATE ENTERTAINMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLIVER, Lesley | Secretary | EH3 6EE Edinburgh 11/1 Gloucester Place Mid Lothian Scotland | British | Accounts Administrator | 123228260001 | |||||
| ROCK, Roman | Director | Gloucester Place EH3 6EE Edinburgh 11/1 Scotland | Scotland | British | 48372120003 | |||||
| ROCK, Roman | Secretary | 11 Gloucester Place EH3 6EE Edinburgh | British | Company Director | 48372120001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DUNN, Craig David | Director | 41 Buchanan Street EH6 8RB Edinburgh Lothian | British | It Consultant | 82775620001 | |||||
| MACKAY, William Douglas | Director | 1/B Greenbank Gardens EH10 5SL Edinburgh | Scottish | Buyer | 61222810001 | |||||
| WATT, Matthew | Director | 5 Whittingehame House EH41 4QA Haddington East Lothian | Scotland | British | Company Director | 99379160001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of IT'S CORPORATE ENTERTAINMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roman Rock | Apr 06, 2016 | EH3 6EE Edinburgh 11/1 Gloucester Place Mid Lothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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