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Company Information for

ITIQ GLOBAL LIMITED

38 BALLARDS LANE, FINCHLEY CENTRAL, LONDON, N3 2BJ,
Company Registration Number
02693739
Private Limited Company
Active

Company Overview

About Itiq Global Ltd
ITIQ GLOBAL LIMITED was founded on 1992-03-04 and has its registered office in London. The organisation's status is listed as "Active". Itiq Global Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ITIQ GLOBAL LIMITED
 
Legal Registered Office
38 BALLARDS LANE
FINCHLEY CENTRAL
LONDON
N3 2BJ
Other companies in N3
 
Filing Information
Company Number 02693739
Company ID Number 02693739
Date formed 1992-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB714122186  
Last Datalog update: 2020-12-05 13:48:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITIQ GLOBAL LIMITED
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Companies with same name ITIQ GLOBAL LIMITED
The following companies were found which have the same name as ITIQ GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ITIQ GLOBAL MANAGEMENT LTD C/O DEREK ROTHERA & COMPANY UNITS 15 & 16 7 WENLOCK ROAD 7 WENLOCK ROAD LONDON N1 7SL Dissolved Company formed on the 2008-04-03

Company Officers of ITIQ GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
FAROUK RAZVI
 Company Secretary 1992-03-04
CAROLINE PAULA SHAYNE KENTON
 Director 1997-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY WAYNE KENTON
 Director 1992-03-04 1997-03-31
MBC SECRETARIES LIMITED
 Nominated Secretary 1992-03-04 1992-03-04
MBC NOMINEES LIMITED
 Nominated Director 1992-03-04 1992-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE PAULA SHAYNE KENTON CPI (GLOBAL) LIMITED Director 1996-04-18 CURRENT 1996-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01AAMDAmended account full exemption
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-01-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-11-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0104/03/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11AR0104/03/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-11AR0104/03/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-14AR0104/03/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-26AR0104/03/12 ANNUAL RETURN FULL LIST
2011-12-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-14AR0104/03/11 ANNUAL RETURN FULL LIST
2010-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/10 FROM Bellside House 4 Elthorne Road Archway London N19 4AG
2010-08-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-11AR0104/03/10 ANNUAL RETURN FULL LIST
2010-03-11CH01Director's details changed for Caroline Paula Shayne Kenton on 2010-03-11
2010-02-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-01363aReturn made up to 04/03/09; full list of members
2009-02-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-13287Registered office changed on 13/08/2008 from bellside house 4TH floor 4 elthorne road archway london N19 4AG uk
2008-03-26363aReturn made up to 04/03/08; full list of members
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM CONCORDE HOUSE 56 STATION ROAD FINCHLEY CENTRAL LONDON N3 2SA
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-16363sRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-31363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-20363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-23363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-02-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-26363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-07363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2001-11-30395PARTICULARS OF MORTGAGE/CHARGE
2001-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-29363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-10-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-03363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
1999-11-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-20363sRETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
1999-03-12CERTNMCOMPANY NAME CHANGED DOCUPRINT LIMITED CERTIFICATE ISSUED ON 15/03/99
1998-12-29SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/98
1998-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-17363sRETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS
1997-08-05SRES03EXEMPTION FROM APPOINTING AUDITORS 26/06/97
1997-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-08-01288aNEW DIRECTOR APPOINTED
1997-07-18288bDIRECTOR RESIGNED
1997-07-10363sRETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS
1996-12-20SRES03EXEMPTION FROM APPOINTING AUDITORS 26/09/96
1996-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-03-11363sRETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS
1996-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-01-02SRES03EXEMPTION FROM APPOINTING AUDITORS 26/09/95
1995-03-13363sRETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS
1994-10-24SRES03EXEMPTION FROM APPOINTING AUDITORS 26/08/94
1994-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-03-28363sRETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS
1993-10-11SRES03EXEMPTION FROM APPOINTING AUDITORS 01/10/93
1993-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-03-23363sRETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS
1992-07-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-03-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ITIQ GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ITIQ GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE ON DEPOSIT 2001-11-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of ITIQ GLOBAL LIMITED registering or being granted any patents
Domain Names

ITIQ GLOBAL LIMITED owns 1 domain names.

cpi-global.co.uk  

Trademarks
We have not found any records of ITIQ GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITIQ GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as ITIQ GLOBAL LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
Outgoings
Business Rates/Property Tax
No properties were found where ITIQ GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ITIQ GLOBAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0048171000Envelopes of paper or paperboard (excl. letter cards)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITIQ GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ITIQ GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 2BJ