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Company Information for

ITENNA HOLDINGS LIMITED

15 LAPSTONE GARDENS, HARROW, MIDDLESEX, HA3 0EB,
Company Registration Number
08203195
Private Limited Company
Active

Company Overview

About Itenna Holdings Ltd
ITENNA HOLDINGS LIMITED was founded on 2012-09-05 and has its registered office in Harrow. The organisation's status is listed as "Active". Itenna Holdings 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
ITENNA HOLDINGS LIMITED
 
Legal Registered Office
15 LAPSTONE GARDENS
HARROW
MIDDLESEX
HA3 0EB
Other companies in HA3
 
Filing Information
Company Number 08203195
Company ID Number 08203195
Date formed 2012-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB153617121  
Last Datalog update: 2023-10-08 05:19:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITENNA HOLDINGS LIMITED
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Company Officers of ITENNA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MELANIE CATHERINE MANNAN
Director 2012-09-05
MICHAEL MANNAN
Director 2012-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD MICHAEL SUMNER
Company Secretary 2013-01-10 2013-01-28
JULIE ANNE EVE
Director 2012-09-05 2012-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELANIE CATHERINE MANNAN ITENNA LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
MELANIE CATHERINE MANNAN WTF TECHNOLOGY LIMITED Director 2001-02-28 CURRENT 2001-02-05 Active
MELANIE CATHERINE MANNAN TECHNOFOIL LIMITED Director 1999-03-30 CURRENT 1999-03-30 Active
MELANIE CATHERINE MANNAN CHURCHILL PRODUCTIONS LIMITED Director 1997-04-14 CURRENT 1997-02-05 Active
MICHAEL MANNAN ITENNA LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
MICHAEL MANNAN WTF TECHNOLOGY LIMITED Director 2001-02-28 CURRENT 2001-02-05 Active
MICHAEL MANNAN TECHNOFOIL LIMITED Director 1999-03-30 CURRENT 1999-03-30 Active
MICHAEL MANNAN CHURCHILL PRODUCTIONS LIMITED Director 1997-04-14 CURRENT 1997-02-05 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
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-06-07MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-08CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-1525/03/21 STATEMENT OF CAPITAL GBP 136.06
2022-02-1509/06/21 STATEMENT OF CAPITAL GBP 136.59
2022-02-15CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2022-02-15SH0125/03/21 STATEMENT OF CAPITAL GBP 136.06
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-02-22SH0131/12/19 STATEMENT OF CAPITAL GBP 132.66
2021-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2020-03-18SH0116/08/19 STATEMENT OF CAPITAL GBP 131.42
2020-03-12SH0106/01/19 STATEMENT OF CAPITAL GBP 127.96
2020-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-14SH0121/04/17 STATEMENT OF CAPITAL GBP 123.52
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-08-20SH0109/12/16 STATEMENT OF CAPITAL GBP 121.74
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 121.74
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 119.84
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-08-31SH0101/04/16 STATEMENT OF CAPITAL GBP 119.84
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 116
2015-09-22AR0105/09/15 ANNUAL RETURN FULL LIST
2015-08-28SH0102/04/15 STATEMENT OF CAPITAL GBP 116
2015-08-27SH02Sub-division of shares on 2015-04-01
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 110
2014-10-20AR0105/09/14 ANNUAL RETURN FULL LIST
2014-07-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28SH02Sub-division of shares on 2014-03-31
2014-04-28SH0101/04/14 STATEMENT OF CAPITAL GBP 110
2013-09-25AR0105/09/13 ANNUAL RETURN FULL LIST
2013-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/13 FROM 42 Welbeck Street London W1G 8DU
2013-02-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY BERNARD SUMNER
2013-01-10AP03Appointment of Mr Bernard Michael Sumner as company secretary
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIE EVE
2012-10-03AP01DIRECTOR APPOINTED MRS MELANIE CATHERINE MANNAN
2012-10-03AP01DIRECTOR APPOINTED DR MICHAEL MANNAN
2012-09-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ITENNA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ITENNA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITENNA HOLDINGS LIMITED
Trademarks
We have not found any records of ITENNA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITENNA HOLDINGS 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 (61900 - Other telecommunications activities) as ITENNA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ITENNA HOLDINGS 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 ITENNA HOLDINGS 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 ITENNA HOLDINGS 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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