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Company Information for

IMITZA LIMITED

CLAVERING HOUSE, CLAVERING PLACE, NEWCASTLE UPON TYNE, NE1 3NG,
Company Registration Number
05192104
Private Limited Company
Active

Company Overview

About Imitza Ltd
IMITZA LIMITED was founded on 2004-07-28 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Imitza Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IMITZA LIMITED
 
Legal Registered Office
CLAVERING HOUSE
CLAVERING PLACE
NEWCASTLE UPON TYNE
NE1 3NG
Other companies in NE1
 
Filing Information
Company Number 05192104
Company ID Number 05192104
Date formed 2004-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB830055074  
Last Datalog update: 2024-04-06 15:47:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMITZA LIMITED
The accountancy firm based at this address is NUMIRACLE LIMITED
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Company Officers of IMITZA LIMITED

Current Directors
Officer Role Date Appointed
CRAIG BATES
 Director 2004-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BATES
 Company Secretary 2006-04-06 2011-04-08
ANDREW BATES
 Director 2008-07-01 2011-04-08
CRAIG BATES
 Company Secretary 2008-07-01 2008-07-01
CRAIG BATES
 Director 2008-07-01 2008-07-01
HYGRADE CONSULTANCY LIMITED
 Company Secretary 2004-08-12 2006-04-06
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-07-28 2004-07-29
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-07-28 2004-07-29

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
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-09CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-07CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2020-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-12-31AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-28AR0128/07/15 ANNUAL RETURN FULL LIST
2015-03-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0128/07/14 ANNUAL RETURN FULL LIST
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/14 FROM C/O Hackworth Accounting Ltd Unit 8G Hackworth Industrial Park Shildon County Durham DL4 1HF United Kingdom
2014-04-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-28AR0128/07/13 ANNUAL RETURN FULL LIST
2013-07-24AAMDAmended accounts made up to 2012-07-31
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-29AR0128/07/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/12 FROM Technology Suite, 1 Saddler Street, Ferryhill Co Durham DL17 8LE
2011-08-04AR0128/07/11 ANNUAL RETURN FULL LIST
2011-05-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BATES
2011-04-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW BATES
2010-08-23AR0128/07/10 ANNUAL RETURN FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BATES / 27/07/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BATES / 27/07/2010
2010-04-13AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-06-07AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-07-24288aDIRECTOR APPOINTED MR ANDREW BATES
2008-07-24288bAPPOINTMENT TERMINATED SECRETARY CRAIG BATES
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR CRAIG BATES
2008-07-23288aSECRETARY APPOINTED MR CRAIG BATES
2008-07-23288aDIRECTOR APPOINTED MR CRAIG BATES
2008-05-12AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-03363sRETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-10363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-06288aNEW SECRETARY APPOINTED
2006-04-06288bSECRETARY RESIGNED
2005-08-31363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2004-09-09288aNEW DIRECTOR APPOINTED
2004-09-09288aNEW SECRETARY APPOINTED
2004-07-29288bDIRECTOR RESIGNED
2004-07-29288bSECRETARY RESIGNED
2004-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to IMITZA 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 IMITZA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMITZA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2012-08-01 £ 516
Creditors Due After One Year 2011-08-01 £ 536
Creditors Due Within One Year 2012-08-01 £ 2,621
Creditors Due Within One Year 2011-08-01 £ 2,264

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 IMITZA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 6,801
Cash Bank In Hand 2011-08-01 £ 1,768
Current Assets 2012-08-01 £ 13,909
Current Assets 2011-08-01 £ 7,576
Debtors 2012-08-01 £ 5,765
Debtors 2011-08-01 £ 4,570
Fixed Assets 2012-08-01 £ 659
Fixed Assets 2011-08-01 £ 878
Shareholder Funds 2012-08-01 £ 11,431
Shareholder Funds 2011-08-01 £ 5,654
Stocks Inventory 2012-08-01 £ 1,343
Stocks Inventory 2011-08-01 £ 1,238
Tangible Fixed Assets 2012-08-01 £ 659
Tangible Fixed Assets 2011-08-01 £ 878

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMITZA LIMITED registering or being granted any patents
Domain Names

IMITZA LIMITED owns 1 domain names.

imitza.co.uk  

Trademarks
We have not found any records of IMITZA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMITZA 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 (62090 - Other information technology service activities) as IMITZA LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where IMITZA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMITZA 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 IMITZA 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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