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ITAP GROUP LIMITED - Mha Macintyre Hudson 6th Floor, London Wall Place, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 05023444
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mha Macintyre Hudson 6th Floor
- London Wall Place
- London
- EC2Y 5AU
- England Mha Macintyre Hudson 6th Floor, London Wall Place, London, EC2Y 5AU, England UK
Management
- Managing Directors
- HORNE, Christopher Mark Neale
- HORNE, James Hayward Neale
- Company secretaries
- HORNE, Alison Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-22
- Age Of Company 2004-01-22 20 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRETTESTON LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-01-22
- Annual Return
- Due Date: 2024-02-05
- Last Date: 2023-01-22
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ITAP GROUP LIMITED Company Description
- ITAP GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05023444. Its current trading status is "live". It was registered 2004-01-22. It was previously called BRETTESTON LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-22.It can be contacted at Mha Macintyre Hudson 6Th Floor .
Get ITAP GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Itap Group Limited - Mha Macintyre Hudson 6th Floor, London Wall Place, London, EC2Y 5AU, United Kingdom
- 2004-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-27) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-17) - AA
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-24) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-30) - AA
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confirmation-statement-with-updates (2017-01-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-10) - SH01
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resolution (2013-10-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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capital-alter-shares-subdivision (2013-10-10) - SH02
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change-person-director-company-with-change-date (2013-01-31) - CH01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-08-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
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change-person-director-company-with-change-date (2012-08-14) - CH01
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change-person-secretary-company-with-change-date (2012-08-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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certificate-change-of-name-company (2012-01-18) - CERTNM
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resolution (2012-01-03) - RESOLUTIONS
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change-of-name-notice (2012-01-03) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-10) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-10) - AA
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change-person-director-company-with-change-date (2010-05-26) - CH01
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change-person-secretary-company-with-change-date (2010-05-19) - CH03
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appoint-person-director-company-with-name (2010-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-person-director-company-with-change-date (2010-01-21) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-04) - 353
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legacy (2009-02-04) - 287
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legacy (2009-02-04) - 190
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accounts-with-accounts-type-total-exemption-small (2009-12-08) - AA
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legacy (2009-02-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-06) - AA
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legacy (2008-02-11) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-25) - AA
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legacy (2007-02-23) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-07) - AA
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legacy (2006-02-01) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-30) - AA
keyboard_arrow_right 2004
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legacy (2004-12-03) - 225
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legacy (2004-12-03) - 88(2)R
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legacy (2004-03-05) - 288a
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legacy (2004-03-05) - 288b
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incorporation-company (2004-01-22) - NEWINC