Company Information for ITERO DEVELOPMENT LIMITED
UNIT F, 33 THE RIDGEWAY, IVER, BUCKINGHAMSHIRE, SL0 9HW,
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Company Registration Number
07406161
Private Limited Company
Active |
Company Name | ||||
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ITERO DEVELOPMENT LIMITED | ||||
Legal Registered Office | ||||
UNIT F 33 THE RIDGEWAY IVER BUCKINGHAMSHIRE SL0 9HW Other companies in SW7 | ||||
Previous Names | ||||
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Company Number | 07406161 | |
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Company ID Number | 07406161 | |
Date formed | 2010-10-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 14:46:13 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL CHRISTOPHER HENBEST |
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JOHN MARTIN RUSHTON-TURNER |
Officer | Role | Date Appointed | Date Resigned |
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G.C. SECRETARIAL SERVICES LTD |
Company Secretary | ||
JOHN SANDERSON WATTS |
Director | ||
RODERICK JAMES SUTHERLAND |
Director | ||
AMANDA SUSAN VOASE |
Director | ||
ALLAN BERNARD RIPPON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CLEAN GAS COMPANY (UK) LIMITED | Director | 2013-10-01 | CURRENT | 2011-10-06 | Active - Proposal to Strike off | |
CGC (POOL LANE) LIMITED | Director | 2013-10-01 | CURRENT | 2011-10-06 | Active - Proposal to Strike off | |
THE CLEAN GAS COMPANY (UK) LIMITED | Director | 2018-03-12 | CURRENT | 2011-10-06 | Active - Proposal to Strike off | |
CGC (POOL LANE) LIMITED | Director | 2018-03-12 | CURRENT | 2011-10-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | All of the property or undertaking has been released from charge for charge number 074061610002 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA01 | Previous accounting period extended from 31/10/20 TO 31/03/21 | |
PSC02 | Notification of Itero Technologies Limited as a person with significant control on 2021-03-31 | |
PSC07 | CESSATION OF SIMON RICHARD HANSFORD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON RICHARD HANSFORD | |
SH01 | 15/03/21 STATEMENT OF CAPITAL GBP 6700 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHRISTOPHER HENBEST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/21 FROM 4, the Gables Vale of Health Hampstead London NW3 1AY England | |
RES15 | CHANGE OF COMPANY NAME 11/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DANIEL CHRISTOPHER HENBEST | |
AP01 | DIRECTOR APPOINTED SIMON RICHARD HANSFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHRISTOPHER HENBEST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/19 FROM 55 Princes Gate Exhibition Road South Kensington London SW7 2PN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of G.C. Secretarial Services Ltd on 2018-03-12 | |
RP04CS01 | Second filing of Confirmation Statement dated 30/09/2017 | |
CH01 | Director's details changed for Mr Martin Rushton-Turner on 2017-12-09 | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 2550 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 2550 | |
CS01 | 30/09/17 STATEMENT OF CAPITAL GBP 2550 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 2550 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERSON WATTS | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074061610002 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
RES01 | ADOPT ARTICLES 18/11/15 | |
RES15 | CHANGE OF NAME 04/11/2015 | |
CERTNM | Company name changed ospre LIMITED\certificate issued on 05/11/15 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 2550 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 2550 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTOPHER HENBEST / 01/07/2014 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN SANDERSON WATTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 13/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA VOASE | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 18/07/2013 | |
AP01 | DIRECTOR APPOINTED MR MARTIN RUSHTON-TURNER | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 18/07/13 STATEMENT OF CAPITAL GBP 2267.00 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AR01 | 13/10/12 FULL LIST | |
2.32B | NOTICE OF END OF ADMINISTRATION | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RIPPON | |
AA | 31/10/11 TOTAL EXEMPTION FULL | |
AR01 | 13/10/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED G.C. SECRETARIAL SERVICES LTD | |
AP01 | DIRECTOR APPOINTED MR ALLAN BERNARD RIPPON | |
AP01 | DIRECTOR APPOINTED MR RODERICK JAMES SUTHERLAND | |
SH01 | 22/09/11 STATEMENT OF CAPITAL GBP 2000 | |
AP01 | DIRECTOR APPOINTED DANIEL CHRISTOPHER HENBEST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 24 POOLES LANE LONDON CHELSEA SW10 0RH UNITED KINGDOM | |
SH01 | 01/03/11 STATEMENT OF CAPITAL GBP 1000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2012-12-05 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | VOH LIMITED | ||
DEBENTURE | ALL of the property or undertaking has been released from charge | FAIRFORD CAPITAL LIMITED |
Creditors Due Within One Year | 2011-11-01 | £ 949,486 |
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Creditors and other liabilities
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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 ITERO DEVELOPMENT LIMITED
Called Up Share Capital | 2011-11-01 | £ 2,040 |
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Cash Bank In Hand | 2011-11-01 | £ 378,891 |
Current Assets | 2011-11-01 | £ 740,937 |
Debtors | 2011-11-01 | £ 362,046 |
Fixed Assets | 2011-11-01 | £ 4,881 |
Secured Debts | 2011-11-01 | £ 943,566 |
Shareholder Funds | 2011-11-01 | £ 203,270 |
Tangible Fixed Assets | 2011-11-01 | £ 4,880 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as ITERO DEVELOPMENT LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | OSPRE LIMITED | Event Date | |
In the High Court of Justice, Chancery Division Companies Court case number 9136 Stephen Cork and Joanne Milner (IP Nos 8627 and 8761 ), both of Cork Gully LLP , 52 Brook Street, London, W1K 5DS Further details contact: James McKillop, Email: jamesmckillop@corkgully.com, Tel: 0207 268 2150. : | |||
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. |