Itpe Ltd. Head office in Bristol. Check Director.

Itpe Ltd, Bristol

Itpe Ltd is a private limited company. Previously, it was named It Power Consulting Limited (it was changed on 2016-09-08). Situated at 33 Colston Avenue, Bristol BS1 4UA, the above-mentioned 9 years old company was incorporated on 2014-10-02 and is classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122).
3 directors can be found in this company: Andrew B. (appointed on 27 March 2020), Jonathan C. (appointed on 26 May 2016), Adrian N. (appointed on 02 October 2014). Moving on to the secretaries (1 in total), we can name: Adrian N. (appointed on 19 November 2014).

About
Name: Itpe Ltd
Number: 09245777
Incorporation date: 2014-10-02
End of financial year: 30 June


Address:	33 Colston Avenue Bristol BS1 4UA
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Energised Environments Limited

26 May 2016

Address	7 Dundas Street, Edinburgh, EH3 6QG, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	Sc450178
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Itpe Ltd confirmation statement filing is 2024-06-10. The most recent one was submitted on 2023-05-27. The due date for the next annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Energised Environments Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Dundas Street, EH3 6QG Edinburgh.

Company filing

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Type		Free download
AA	Small company accounts for the period up to Friday 30th June 2023 filed on: 5th, February 2024 \| accounts	Free Download (14 pages)

Type		Free download
AA	Small company accounts for the period up to Friday 30th June 2023 filed on: 5th, February 2024 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Thursday 30th June 2022 filed on: 4th, April 2023 \| accounts	Free Download (13 pages)
AD01	New registered office address 33 Colston Avenue Bristol BS1 4UA. Change occurred on Friday 29th July 2022. Company's previous address: St Brandon's House 29 Great George Street Bristol BS1 5QT. filed on: 29th, July 2022 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 30th June 2021 filed on: 11th, February 2022 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2020 filed on: 12th, July 2021 \| accounts	Free Download (14 pages)
MR04	Charge 092457770009 satisfaction in full. filed on: 11th, March 2021 \| mortgage	Free Download (1 page)
AP01	New director appointment on Friday 27th March 2020. filed on: 27th, March 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 30th June 2019 filed on: 4th, February 2020 \| accounts	Free Download (12 pages)
CH01	On Friday 29th March 2019 director's details were changed filed on: 18th, April 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 30th, November 2018 \| accounts	Free Download (11 pages)
MR01	Registration of charge 092457770009, created on Thursday 24th May 2018 filed on: 24th, May 2018 \| mortgage	Free Download (44 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 17th, January 2018 \| accounts	Free Download (11 pages)
AAMD	Data of amended total exemption small company accounts made up to Thursday 30th June 2016 filed on: 30th, March 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 16th, January 2017 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 8th September 2016 filed on: 8th, September 2016 \| resolution	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 6th, July 2016 \| accounts	Free Download (9 pages)
MR04	Charge 092457770006 satisfaction in full. filed on: 27th, May 2016 \| mortgage	Free Download (1 page)
MR04	Charge 092457770001 satisfaction in full. filed on: 27th, May 2016 \| mortgage	Free Download (1 page)
MR04	Charge 092457770008 satisfaction in full. filed on: 27th, May 2016 \| mortgage	Free Download (1 page)
MR04	Charge 092457770002 satisfaction in full. filed on: 27th, May 2016 \| mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 26th May 2016 filed on: 27th, May 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 26th May 2016. filed on: 27th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 26th May 2016 filed on: 27th, May 2016 \| officers	Free Download (1 page)
MR04	Charge 092457770003 satisfaction in full. filed on: 27th, May 2016 \| mortgage	Free Download (1 page)
MR04	Charge 092457770005 satisfaction in full. filed on: 27th, May 2016 \| mortgage	Free Download (1 page)
MR04	Charge 092457770007 satisfaction in full. filed on: 27th, May 2016 \| mortgage	Free Download (1 page)
MR04	Charge 092457770004 satisfaction in full. filed on: 27th, May 2016 \| mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 26th May 2016 filed on: 27th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 27th May 2016 filed on: 27th, May 2016 \| annual return	Free Download (5 pages)
SH01	37000.00 GBP is the capital in company's statement on Friday 27th May 2016 capital
AA01	Current accounting period shortened to Thursday 30th June 2016, originally was Monday 31st October 2016. filed on: 27th, May 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 6th November 2015 filed on: 8th, November 2015 \| annual return	Free Download (7 pages)
AP01	New director appointment on Wednesday 19th November 2014. filed on: 11th, December 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 19th November 2014. filed on: 10th, December 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 19th November 2014. filed on: 10th, December 2014 \| officers	Free Download (2 pages)
AP03	Appointment (date: Wednesday 19th November 2014) of a secretary filed on: 7th, December 2014 \| officers	Free Download (2 pages)
MR01	Registration of charge 092457770008, created on Monday 17th November 2014 filed on: 17th, November 2014 \| mortgage	Free Download (41 pages)
MR01	Registration of charge 092457770007, created on Thursday 13th November 2014 filed on: 14th, November 2014 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 092457770006, created on Monday 3rd November 2014 filed on: 7th, November 2014 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 092457770004, created on Monday 3rd November 2014 filed on: 7th, November 2014 \| mortgage	Free Download (41 pages)
MR01	Registration of charge 092457770005, created on Monday 3rd November 2014 filed on: 7th, November 2014 \| mortgage	Free Download (41 pages)
MR01	Registration of charge 092457770002, created on Wednesday 5th November 2014 filed on: 7th, November 2014 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 092457770003, created on Monday 3rd November 2014 filed on: 7th, November 2014 \| mortgage	Free Download (41 pages)
MR01	Registration of charge 092457770001, created on Wednesday 5th November 2014 filed on: 6th, November 2014 \| mortgage	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th November 2014 filed on: 6th, November 2014 \| annual return	Free Download (4 pages)
SH01	37000.00 GBP is the capital in company's statement on Thursday 6th November 2014 capital
SH01	37000.00 GBP is the capital in company's statement on Friday 24th October 2014 filed on: 5th, November 2014 \| capital	Free Download (1 page)
SH01	37000.00 GBP is the capital in company's statement on Friday 24th October 2014 filed on: 5th, November 2014 \| capital	Free Download (1 page)
SH01	37000.00 GBP is the capital in company's statement on Friday 24th October 2014 filed on: 5th, November 2014 \| capital	Free Download (1 page)
SH01	37000.00 GBP is the capital in company's statement on Friday 24th October 2014 filed on: 5th, November 2014 \| capital	Free Download (1 page)
SH01	37000.00 GBP is the capital in company's statement on Friday 24th October 2014 filed on: 5th, November 2014 \| capital	Free Download (1 page)
SH01	37000.00 GBP is the capital in company's statement on Friday 24th October 2014 filed on: 5th, November 2014 \| capital	Free Download (1 page)
SH01	37000.00 GBP is the capital in company's statement on Friday 24th October 2014 filed on: 5th, November 2014 \| capital	Free Download (1 page)
SH01	37000.00 GBP is the capital in company's statement on Friday 24th October 2014 filed on: 5th, November 2014 \| capital	Free Download (1 page)
CH01	On Thursday 2nd October 2014 director's details were changed filed on: 9th, October 2014 \| officers	Free Download (2 pages)
CH01	On Thursday 9th October 2014 director's details were changed filed on: 9th, October 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, October 2014 \| incorporation	Free Download (34 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
MODEL ARTICLES	Adoption of model articles incorporation

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