| Company Name | Itclarity Limited |
|---|---|
| Director | James Edwin Huntington |
| Company Status | Active |
| Company Number | 06348196 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2007(16 years, 8 months ago) |
| Previous Names | Online Information Technology Limited and Itfarm Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Dr James Edwin Huntington |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dubthorn Barn Watery Lane Astbury Congleton CW12 4RR |
| Secretary Name | Mr Daniel John Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 803 Millenium Tower 250 The Quays Manchester M50 3SA |
Location
| Registered Address | Dubthorn Barn Watery Lane Astbury Congleton Cheshire CW12 4RR |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Newbold Astbury |
| Ward | Odd Rode |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 96 at £1 | Dr James Edwin Huntington 96.00% Ordinary |
|---|---|
| 4 at £1 | Daniel John Walker 4.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 2 weeks from now) |
Filing History
| 3 March 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
|---|---|
| 12 October 2020 | Confirmation statement made on 20 August 2020 with updates (4 pages) |
| 1 October 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 6 March 2020 | Change of details for Dr James Edwin Huntington as a person with significant control on 1 January 2020 (2 pages) |
| 6 March 2020 | Registered office address changed from Suite 1, Armcon Business Park London Road South Poynton, Stockport Cheshire SK12 1LQ to Dubthorn Barn Watery Lane Astbury Congleton Cheshire CW12 4RR on 6 March 2020 (1 page) |
| 23 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 9 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 4 December 2018 | Director's details changed for Dr James Edwin Huntington on 4 December 2018 (2 pages) |
| 4 December 2018 | Change of details for Dr James Edwin Huntington as a person with significant control on 4 December 2018 (2 pages) |
| 4 December 2018 | Director's details changed for Dr James Edwin Huntington on 4 December 2018 (2 pages) |
| 24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 6 September 2018 | Confirmation statement made on 20 August 2018 with updates (4 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 26 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 4 July 2016 | Termination of appointment of Daniel John Walker as a secretary on 14 June 2016 (1 page) |
| 4 July 2016 | Termination of appointment of Daniel John Walker as a secretary on 14 June 2016 (1 page) |
| 11 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 15 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 1 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 September 2013 | Secretary's details changed for Mr Daniel John Walker on 5 June 2013 (2 pages) |
| 2 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Secretary's details changed for Mr Daniel John Walker on 5 June 2013 (2 pages) |
| 2 September 2013 | Secretary's details changed for Mr Daniel John Walker on 5 June 2013 (2 pages) |
| 2 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 31 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Secretary's details changed for Daniel John Walker on 20 August 2011 (2 pages) |
| 24 August 2011 | Secretary's details changed for Daniel John Walker on 20 August 2011 (2 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 May 2011 | Director's details changed for Dr James Edwin Huntington on 3 May 2011 (2 pages) |
| 3 May 2011 | Director's details changed for Dr James Edwin Huntington on 3 May 2011 (2 pages) |
| 3 May 2011 | Director's details changed for Dr James Edwin Huntington on 3 May 2011 (2 pages) |
| 23 August 2010 | Director's details changed for Dr James Edwin Huntington on 20 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Dr James Edwin Huntington on 20 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Secretary's details changed for Daniel John Walker on 2 February 2010 (2 pages) |
| 20 July 2010 | Secretary's details changed for Daniel John Walker on 2 February 2010 (2 pages) |
| 20 July 2010 | Secretary's details changed for Daniel John Walker on 2 February 2010 (2 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 10 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 2 May 2009 | Company name changed itfarm LIMITED\certificate issued on 06/05/09 (3 pages) |
| 2 May 2009 | Company name changed itfarm LIMITED\certificate issued on 06/05/09 (3 pages) |
| 20 August 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 25 January 2008 | Company name changed online information technology li mited\certificate issued on 25/01/08 (2 pages) |
| 25 January 2008 | Company name changed online information technology li mited\certificate issued on 25/01/08 (2 pages) |
| 16 October 2007 | Accounting reference date extended from 31/08/08 to 31/12/08 (1 page) |
| 16 October 2007 | Accounting reference date extended from 31/08/08 to 31/12/08 (1 page) |
| 11 September 2007 | Resolutions
|
| 11 September 2007 | Resolutions
|
| 20 August 2007 | Incorporation (11 pages) |
| 20 August 2007 | Incorporation (11 pages) |