Life It Limited

Company Name	Life It Limited
Directors	Howard Jonathan Myers and Mark Linwood Doorbar
Company Status	Active
Company Number	03890186
Category	Private Limited Company
Incorporation Date	7 December 1999(24 years, 5 months ago)
Previous Name	Splinter Services Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mark Linwood Doorbar
Nationality	British
Status	Current
Appointed	19 January 2000(1 month, 1 week after company formation)
Appointment Duration	24 years, 3 months
Role	Financial Controller
Correspondence Address	2 The Beeches Beech Lane Wilmslow Cheshire SK9 5ER

Director Name	Mr Howard Jonathan Myers
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 September 2006(6 years, 9 months after company formation)
Appointment Duration	17 years, 8 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	2 The Beeches Beech Lane Wilmslow Cheshire SK9 5ER

Director Name	Mr Mark Linwood Doorbar
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(20 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Beeches Beech Lane Wilmslow Cheshire SK9 5ER

Director Name	David Hayton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(1 month, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 02 August 2006)
Role	Computer Manager
Correspondence Address	7 Harrington Drive Gawsworth Macclesfield Cheshire SK11 9RD

Director Name	Ms Jillian Sherratt
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	19 January 2000(1 month, 1 week after company formation)
Appointment Duration	20 years, 10 months (resigned 30 November 2020)
Role	Computer Services Manager
Country of Residence	England
Correspondence Address	2 Thatcher Close Bowdon Altrincham Cheshire WA14 3FX

Director Name	Glenn Peter Robinson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 May 2005)
Role	IT Consultant
Country of Residence	England
Correspondence Address	24 Flying Fields Road Southam Warwickshire CV47 1GA

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	lifeit.co.uk
Email address	[email protected]
Telephone	01625 547979
Telephone region	Macclesfield

Location

Registered Address	2 The Beeches Beech Lane Wilmslow Cheshire SK9 5ER
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

816 at £0.1	Jillian Sherratt 76.26% Ordinary
204 at £0.1	Howard Jonathan Myers 19.07% Ordinary
1 at £1	Howard Jonathan Myers 0.93% Ordinary A
1 at £1	Howard Jonathan Myers 0.93% Ordinary C
1 at £1	Jillian Sherratt 0.93% Ordinary A
1 at £1	Jillian Sherratt 0.93% Ordinary B
1 at £1	Mark Linwood Doorbar 0.93% Ordinary D

Financials

Year	2014
Net Worth	£1,122,886
Cash	£774,345
Current Liabilities	£1,168,745

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 December 2023 (4 months, 4 weeks ago)
Next Return Due	21 December 2024 (7 months, 2 weeks from now)

Filing History

12 December 2017	Confirmation statement made on 7 December 2017 with updates (5 pages)
11 December 2017	Notification of Jillian Sherratt as a person with significant control on 6 April 2016 (2 pages)
20 November 2017	Resolutions RES13 ‐ Final dividend 17/10/2017 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
16 November 2017	Statement of capital following an allotment of shares on 17 October 2017 GBP 215.00 (7 pages)
16 November 2017	Sub-division of shares on 17 October 2017 (7 pages)
16 November 2017	Resolutions RES13 ‐ Shares subdivided 17/10/2017 RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
18 October 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
15 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
11 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 107 (7 pages)
11 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 107 (7 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 107 (7 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 107 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 107 (7 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 107 (7 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
18 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 July 2012	Particulars of variation of rights attached to shares (3 pages)
27 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 102 ord shares of Â£1 each be sub div into 1020 ord shares of Â£0.10 each 13/07/2012 (33 pages)
27 July 2012	Sub-division of shares on 13 July 2012 (7 pages)
27 July 2012	Notice of Restriction on the Company's Articles (2 pages)
14 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
23 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
19 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
21 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
21 December 2009	Director's details changed for Howard Jonathan Myers on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
21 December 2009	Director's details changed for Jillian Sherratt on 21 December 2009 (2 pages)
30 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
21 January 2009	Return made up to 07/12/08; full list of members (5 pages)
7 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
28 December 2008	Registered office changed on 28/12/2008 from 25 byrom street manchester lancashire M3 4PF (1 page)
7 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
11 December 2007	Return made up to 07/12/07; full list of members (4 pages)
20 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
3 January 2007	Ad 11/09/06--------- Â£ si 2@1 (2 pages)
3 January 2007	Ad 11/09/06--------- Â£ si 3@1 (2 pages)
3 January 2007	Resolutions RES13 ‐ Ord vot rights/sh cond 11/09/06 (1 page)
28 December 2006	Return made up to 07/12/06; full list of members (4 pages)
27 October 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
26 January 2006	Â£ ic 200/102 22/12/05 Â£ sr 98@1=98 (3 pages)
5 January 2006	Resolutions RES13 ‐ Pur off market 10 ord 22/12/05 (1 page)
5 January 2006	Resolutions RES13 ‐ Pur off market 44 ord 22/12/05 (1 page)
5 January 2006	Resolutions RES13 ‐ Pur off market 44 ord 22/12/05 (1 page)
22 December 2005	Return made up to 07/12/05; full list of members (3 pages)
19 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
11 July 2005	Director resigned (1 page)
14 December 2004	Return made up to 07/12/04; full list of members (8 pages)
13 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
5 January 2004	Return made up to 07/12/03; full list of members (8 pages)
25 November 2003	New director appointed (2 pages)
13 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
27 September 2003	Ad 24/04/03--------- Â£ si 8@1=8 Â£ ic 192/200 (2 pages)
6 January 2003	Return made up to 07/12/02; full list of members (8 pages)
18 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
22 May 2002	Ad 15/05/02--------- Â£ si 10@1=10 Â£ ic 182/192 (3 pages)
7 January 2002	Return made up to 07/12/01; full list of members (6 pages)
27 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
3 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
3 January 2001	Return made up to 07/12/00; full list of members (6 pages)
21 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 June 2000	Â£ nc 100/200 18/04/00 (2 pages)
21 June 2000	Ad 18/04/00--------- Â£ si 140@1=140 Â£ ic 2/142 (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	Registered office changed on 08/02/00 from: newfounfland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN (1 page)
18 January 2000	Company name changed splinter services LIMITED\certificate issued on 19/01/00 (2 pages)
7 December 1999	Incorporation (16 pages)

Life It Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire