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Home > England & Wales Companies > ITISWHATITIS LTD
Company Information for

ITISWHATITIS LTD

Jupiter House Warley Hill Business Park, The Drive, Brentwood, ESSEX, CM13 3BE,
Company Registration Number
04143851
Private Limited Company
Liquidation

Company Overview

About Itiswhatitis Ltd
ITISWHATITIS LTD was founded on 2001-01-18 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Itiswhatitis Ltd 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
ITISWHATITIS LTD
 
Legal Registered Office
Jupiter House Warley Hill Business Park
The Drive
Brentwood
ESSEX
CM13 3BE
Other companies in IG8
 
Filing Information
Company Number 04143851
Company ID Number 04143851
Date formed 2001-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-05-31
Account next due 30/06/2021
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-30 13:20:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITISWHATITIS LTD
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Companies with same name ITISWHATITIS LTD
The following companies were found which have the same name as ITISWHATITIS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ITISWHATITIS, INC. 4590 DEODAR ST SILVER SPRINGS NV 89429 Permanently Revoked Company formed on the 2007-12-05
ITISWHATITIS INCORPORATED California Unknown
Itiswhatitis, LLC 450 Moraine Ave Estes Park CO 80517 Good Standing Company formed on the 2021-04-20

Company Officers of ITISWHATITIS LTD

Current Directors
Officer Role Date Appointed
ADAM BACON
Director 2016-08-18
ROBERT JAMES HARVEY
Director 2016-02-01
SIMON ROBERT MANTHORPE
Director 2016-02-01
ANDREW PAUL RAYNER
Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD FRANK PARROTT
Company Secretary 2001-07-31 2016-02-01
RICHARD PARROTT
Director 2001-07-31 2016-02-01
COUNTRYWIDE COMPANY SECRETARIES LTD
Nominated Secretary 2001-01-18 2001-01-22
COUNTRYWIDE COMPANY DIRECTORS LTD
Nominated Director 2001-01-18 2001-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES HARVEY PLANET CBD LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active - Proposal to Strike off
ROBERT JAMES HARVEY VM CIG 02 LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
ROBERT JAMES HARVEY VM CIG 01 LIMITED Director 2016-05-27 CURRENT 2016-05-27 Liquidation
ROBERT JAMES HARVEY EL REALISATIONS (2021) LIMITED Director 2016-03-08 CURRENT 2016-03-08 In Administration/Administrative Receiver
ROBERT JAMES HARVEY ES REALISATIONS (2021) LIMITED Director 2016-03-08 CURRENT 2016-03-08 Liquidation
ROBERT JAMES HARVEY ELIQUID LABORATORIES LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
ROBERT JAMES HARVEY VM REALISATIONS (2021) LIMITED Director 2016-03-08 CURRENT 2016-03-08 In Administration/Administrative Receiver
ROBERT JAMES HARVEY EOS LEISURE LIMITED Director 2013-05-09 CURRENT 2013-05-09 In Administration/Administrative Receiver
SIMON ROBERT MANTHORPE THE UK CBD CLUB LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
SIMON ROBERT MANTHORPE PLANET CBD LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active - Proposal to Strike off
SIMON ROBERT MANTHORPE VM CIG 02 LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
SIMON ROBERT MANTHORPE VM CIG 01 LIMITED Director 2016-05-27 CURRENT 2016-05-27 Liquidation
SIMON ROBERT MANTHORPE EL REALISATIONS (2021) LIMITED Director 2016-03-08 CURRENT 2016-03-08 In Administration/Administrative Receiver
SIMON ROBERT MANTHORPE ES REALISATIONS (2021) LIMITED Director 2016-03-08 CURRENT 2016-03-08 Liquidation
SIMON ROBERT MANTHORPE ELIQUID LABORATORIES LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
SIMON ROBERT MANTHORPE VM REALISATIONS (2021) LIMITED Director 2016-03-08 CURRENT 2016-03-08 In Administration/Administrative Receiver
SIMON ROBERT MANTHORPE EOS LEISURE LIMITED Director 2013-05-09 CURRENT 2013-05-09 In Administration/Administrative Receiver
SIMON ROBERT MANTHORPE REDLAKE LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off
ANDREW PAUL RAYNER PLANET CBD LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active - Proposal to Strike off
ANDREW PAUL RAYNER VM CIG 02 LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
ANDREW PAUL RAYNER VM CIG 01 LIMITED Director 2016-05-27 CURRENT 2016-05-27 Liquidation
ANDREW PAUL RAYNER EL REALISATIONS (2021) LIMITED Director 2016-03-08 CURRENT 2016-03-08 In Administration/Administrative Receiver
ANDREW PAUL RAYNER ES REALISATIONS (2021) LIMITED Director 2016-03-08 CURRENT 2016-03-08 Liquidation
ANDREW PAUL RAYNER ELIQUID LABORATORIES LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
ANDREW PAUL RAYNER VM REALISATIONS (2021) LIMITED Director 2016-03-08 CURRENT 2016-03-08 In Administration/Administrative Receiver
ANDREW PAUL RAYNER SYSCTL LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2016-08-23
ANDREW PAUL RAYNER EOS LEISURE LIMITED Director 2013-05-09 CURRENT 2013-05-09 In Administration/Administrative Receiver
ANDREW PAUL RAYNER THESERVE LIMITED Director 2008-06-25 CURRENT 2008-06-25 Dissolved 2018-01-16

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
2022-08-30Final Gazette dissolved via compulsory strike-off
2022-03-16LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-04
2021-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/21 FROM Unit 9 Childerditch Industrial Park Childerditch Hall Drive Little Warley Brentwood Essex CM13 3HD England
2021-03-20600Appointment of a voluntary liquidator
2021-03-20LIQ02Voluntary liquidation Statement of affairs
2021-03-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-03-05
2020-07-28AA01Current accounting period extended from 31/05/20 TO 30/09/20
2020-06-01AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES HARVEY
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2020-01-07CH01Director's details changed for Mr Andrew Paul Rayner on 2019-11-08
2019-03-18CH01Director's details changed for Mr Adam Bacon on 2019-03-06
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CH01Director's details changed for Mr Simon Robert Manthorpe on 2019-01-30
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2019-01-23CH01Director's details changed for Mr Simon Robert Manthorpe on 2019-01-16
2018-10-10CH01Director's details changed for Mr Robert James Harvey on 2018-08-28
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-10-03CH01Director's details changed for Mr Robert James Harvey on 2017-09-21
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/17 FROM 66 Station Road Upminster Essex RM14 2TD England
2017-01-28LATEST SOC28/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-28CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-16AA01Current accounting period extended from 31/01/17 TO 31/05/17
2016-09-26AP01DIRECTOR APPOINTED MR ADAM BACON
2016-08-23AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01AR0110/01/16 ANNUAL RETURN FULL LIST
2016-02-01AP01DIRECTOR APPOINTED MR ROBERT JAMES HARVEY
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PARROTT
2016-02-01AP01DIRECTOR APPOINTED MR SIMON ROBERT MANTHORPE
2016-02-01TM02Termination of appointment of Ronald Frank Parrott on 2016-02-01
2016-02-01AP01DIRECTOR APPOINTED MR ANDREW PAUL RAYNER
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/16 FROM 49 Grosvenor Gardens Woodford Green Essex IG8 0BE
2015-07-06AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-03AR0110/01/15 ANNUAL RETURN FULL LIST
2014-06-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-23AR0110/01/14 FULL LIST
2013-09-18AA31/01/13 TOTAL EXEMPTION FULL
2013-01-12AR0110/01/13 FULL LIST
2012-07-12AA31/01/12 TOTAL EXEMPTION FULL
2012-02-03AR0110/01/12 FULL LIST
2011-07-18AA31/01/11 TOTAL EXEMPTION FULL
2011-01-25AR0110/01/11 FULL LIST
2010-04-14AA31/01/10 TOTAL EXEMPTION FULL
2010-01-13AR0110/01/10 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARROTT / 12/01/2010
2009-10-02AA31/01/09 TOTAL EXEMPTION FULL
2009-01-12363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-10-15AA31/01/08 TOTAL EXEMPTION FULL
2008-01-15363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-02363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2006-01-17363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-01-18363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-21363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-03-03363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-05-28287REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 45 CHIGWELL ROAD SOUTH WOODFORD LONDON E18 1NG
2002-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-21363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-10-29288bDIRECTOR RESIGNED
2001-10-29288bSECRETARY RESIGNED
2001-09-07288aNEW DIRECTOR APPOINTED
2001-08-23288aNEW SECRETARY APPOINTED
2001-08-20287REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 49 GROSVENOR GARDENS WOODFORD GREEN ESSEX IG8 0BE
2001-07-31CERTNMCOMPANY NAME CHANGED RIGHT POWERFUL LTD CERTIFICATE ISSUED ON 31/07/01
2001-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to ITISWHATITIS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-09-21
Appointmen2021-03-10
Resolution2021-03-10
Fines / Sanctions
No fines or sanctions have been issued against ITISWHATITIS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ITISWHATITIS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ITISWHATITIS LTD

Intangible Assets
Patents
We have not found any records of ITISWHATITIS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ITISWHATITIS LTD
Trademarks
We have not found any records of ITISWHATITIS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITISWHATITIS LTD. 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 (47910 - Retail sale via mail order houses or via Internet) as ITISWHATITIS LTD are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where ITISWHATITIS LTD 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyITISWHATITIS LTDEvent Date2021-09-21
 
Initiating party Event TypeAppointmen
Defending partyITISWHATITIS LTDEvent Date2021-03-10
Name of Company: ITISWHATITIS LTD Company Number: 04143851 Nature of Business: Retail sale via mail order houses or via internet Registered office: Unit 9, Childerditch Industrial Park, Childerditch H…
 
Initiating party Event TypeResolution
Defending partyITISWHATITIS LTDEvent Date2021-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITISWHATITIS LTD 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 ITISWHATITIS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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