Its Nottingham Limited

Company Name	Its Nottingham Limited
Directors	Daren Andrew Steadman Baythorpe and Andrew Simpson
Company Status	Active
Company Number	10258645
Category	Private Limited Company
Incorporation Date	30 June 2016(7 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr Daren Andrew Steadman Baythorpe
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 February 2018(1 year, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6600 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE

Director Name	Mr Andrew Simpson
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6600 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE

Secretary Name	Mr Carl Stuart Kameen
Status	Current
Appointed	06 June 2022(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	6600 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE

Director Name	Mr Roy Ernest Shelton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Elm House Farm Saighton Lane Saighton Chester Cheshire CH3 6EN Wales

Director Name	Mr David Richard Allison Cullen
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Elm House Farm Saighton Lane Saighton Chester Cheshire CH3 6EN Wales

Location

Registered Address	6600 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

29 April 2022	Delivered on: 6 May 2022 Persons entitled: Aviva Investors Infrastructure Income No.6B Limited as Lender Classification: A registered charge Outstanding
16 December 2019	Delivered on: 18 December 2019 Persons entitled: Aviva Investors Infrastructure Income No.6B Limited Classification: A registered charge Outstanding
5 March 2019	Delivered on: 11 March 2019 Persons entitled: John Hutchinson Paul Pickering Malcolm Barnett David Taylor Classification: A registered charge Outstanding
12 September 2017	Delivered on: 28 September 2017 Persons entitled: John Hutchinson Paul Pickering Malcolm Barnett David Taylor John Hutchinson Paul Pickering Malcolm Barnett David Taylor Classification: A registered charge Outstanding
14 June 2017	Delivered on: 22 June 2017 Persons entitled: Maven Capital Partners UK LLP Classification: A registered charge Outstanding

Filing History

1 September 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
6 January 2020	Satisfaction of charge 102586450003 in full (1 page)
6 January 2020	Satisfaction of charge 102586450001 in full (1 page)
4 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
18 December 2019	Registration of charge 102586450004, created on 16 December 2019 (47 pages)
3 December 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
5 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
11 March 2019	Registration of charge 102586450003, created on 5 March 2019 (34 pages)
7 March 2019	Satisfaction of charge 102586450002 in full (1 page)
23 November 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
8 August 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
16 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
12 February 2018	Termination of appointment of Roy Ernest Shelton as a director on 12 February 2018 (1 page)
12 February 2018	Appointment of Mr Daren Andrew Steadman Baythorpe as a director on 12 February 2018 (2 pages)
28 September 2017	Registration of charge 102586450002, created on 12 September 2017 (31 pages)
28 September 2017	Registration of charge 102586450002, created on 12 September 2017 (31 pages)
7 August 2017	Notification of Its Technology Group Limited as a person with significant control on 28 December 2016 (2 pages)
7 August 2017	Notification of Its Technology Group Limited as a person with significant control on 7 August 2017 (2 pages)
7 August 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
7 August 2017	Notification of Its Technology Group Limited as a person with significant control on 28 December 2016 (2 pages)
7 August 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
22 June 2017	Registration of charge 102586450001, created on 14 June 2017 (49 pages)
22 June 2017	Registration of charge 102586450001, created on 14 June 2017 (49 pages)
30 June 2016	Incorporation Statement of capital on 2016-06-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 June 2016	Incorporation Statement of capital on 2016-06-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Its Nottingham Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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