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Company Information for

ITHOUSE SOLUTIONS LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
08224999
Private Limited Company
Liquidation

Company Overview

About Ithouse Solutions Ltd
ITHOUSE SOLUTIONS LIMITED was founded on 2012-09-24 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Ithouse Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ITHOUSE SOLUTIONS LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in SE10
 
Filing Information
Company Number 08224999
Company ID Number 08224999
Date formed 2012-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-09-05 17:23:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITHOUSE SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AURELIOPA LTD   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   HAMRAN ACCOUNTANCY LIMITED   NOVATAX LIMITED
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Companies with same name ITHOUSE SOLUTIONS LIMITED
The following companies were found which have the same name as ITHOUSE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ITHOUSE SOLUTIONS LIMITED Unknown

Company Officers of ITHOUSE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SIMON STENHOUSE
Company Secretary 2012-09-24
SIMON ANDREW STENHOUSE
Director 2012-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG ALLEN
Director 2012-09-24 2015-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANDREW STENHOUSE SYNCRATEL LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active
SIMON ANDREW STENHOUSE ITHOUSE COMMS LTD Director 2013-03-14 CURRENT 2013-03-14 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
2020-05-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-08-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-16
2018-08-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-17
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/18 FROM 9 Greenwich High Road Greenwich London SE10 8JL
2018-08-07LIQ02Voluntary liquidation Statement of affairs
2018-08-07600Appointment of a voluntary liquidator
2018-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/18 FROM 9 Greenwich High Road Greenwich London SE10 8JL
2018-02-19PSC09Withdrawal of a person with significant control statement on 2018-02-19
2017-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ALLEN
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0130/09/15 ANNUAL RETURN FULL LIST
2015-11-04AAMDAmended account small company full exemption
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/14 FROM 17 the Plaza 135 Vanbrugh Hill Greenwich London SE10 9HW
2014-04-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0130/09/13 ANNUAL RETURN FULL LIST
2013-10-19AD03Register(s) moved to registered inspection location
2013-10-19AD02Register inspection address has been changed
2012-09-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

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 ITHOUSE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-07-24
Appointment of Liquidators2018-07-24
Fines / Sanctions
No fines or sanctions have been issued against ITHOUSE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ITHOUSE SOLUTIONS 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 62020 - Information technology consultancy activities

Creditors
Creditors Due After One Year 2012-09-24 £ 7,050
Creditors Due Within One Year 2012-09-24 £ 19,251

Creditors and other liabilities

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

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 ITHOUSE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-24 £ 100
Current Assets 2012-09-24 £ 34,006
Debtors 2012-09-24 £ 34,006
Fixed Assets 2012-09-24 £ 594
Shareholder Funds 2012-09-24 £ 8,299
Tangible Fixed Assets 2012-09-24 £ 594

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ITHOUSE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITHOUSE SOLUTIONS LIMITED
Trademarks
We have not found any records of ITHOUSE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITHOUSE SOLUTIONS 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 (62020 - Information technology consultancy activities) as ITHOUSE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ITHOUSE SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyITHOUSE SOLUTIONS LIMITEDEvent Date2018-07-17
Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 17 July 2018 Simon Stenhouse, Director. Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyITHOUSE SOLUTIONS LIMITEDEvent Date2018-07-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITHOUSE SOLUTIONS 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 ITHOUSE SOLUTIONS 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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