| Company Name | ITZ Limited |
|---|---|
| Directors | Simon Burleton and Peter Birkholm |
| Company Status | Active |
| Company Number | 06389412 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2007(16 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Simon Burleton |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Retreat Wedmans Lane Rotherwick Hampshire RG27 9BN |
| Director Name | Peter Birkholm |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cold Norton Wood Lane Kidmore End Reading RG4 9BE |
| Secretary Name | Karen Birkholm |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cold Norton Wood Lane Kidmore End Reading RG4 9BE |
Contact
| Website | intothezone.net |
|---|
Location
| Registered Address | 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Peter Birkholm 50.00% Ordinary |
|---|---|
| 49 at £1 | Karen Birkholm 49.00% Ordinary B |
| 1 at £1 | Simon Burleton 1.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,192,713 |
| Cash | £750,984 |
| Current Liabilities | £441,347 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 11 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
| 18 May 2023 | Appointment of Mrs Karen Maria Birkholm as a director on 4 October 2022 (2 pages) |
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 17 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 11 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 6 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 11 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 9 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 24 September 2018 | Secretary's details changed for Karen Birkholm on 24 September 2018 (1 page) |
| 24 September 2018 | Director's details changed for Peter Birkholm on 24 September 2018 (2 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 4 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 October 2016 | Confirmation statement made on 3 October 2016 with updates (7 pages) |
| 5 October 2016 | Confirmation statement made on 3 October 2016 with updates (7 pages) |
| 15 April 2016 | Amended total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 April 2016 | Amended total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 28 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 14 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 14 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 October 2009 | Director's details changed for Peter Birkholm on 1 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Simon Burleton on 1 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Simon Burleton on 1 October 2009 (2 pages) |
| 8 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 8 October 2009 | Director's details changed for Peter Birkholm on 1 October 2009 (2 pages) |
| 8 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 8 October 2009 | Director's details changed for Peter Birkholm on 1 October 2009 (2 pages) |
| 8 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 8 October 2009 | Director's details changed for Simon Burleton on 1 October 2009 (2 pages) |
| 27 February 2009 | Return made up to 03/10/08; full list of members (4 pages) |
| 27 February 2009 | Return made up to 03/10/08; full list of members (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 September 2008 | Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page) |
| 22 September 2008 | Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page) |
| 3 October 2007 | Incorporation (14 pages) |
| 3 October 2007 | Incorporation (14 pages) |