Itc Enterprises Limited. Head office in Gravesend. Check Director.

Itc Enterprises Limited, Gravesend

Itc Enterprises Limited is a private limited company. Registered at 15 The Parade Wrotham Road, Meopham, Gravesend DA13 0JL, the aforementioned 13 years old enterprise was incorporated on 2010-09-20 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the business: Sebnem G. (appointed on 24 February 2022).

About
Name: Itc Enterprises Limited
Number: 07381646
Incorporation date: 2010-09-20
End of financial year: 31 March


Address:	15 The Parade Wrotham Road Meopham Gravesend DA13 0JL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Neset K.

21 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas Cook Continental Holdings Limited

6 April 2016 - 21 January 2020

Address	Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	6614883
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,030	100	13
Total Assets Less Current Liabilities	2,049	1,177	1,112

The due date for Itc Enterprises Limited confirmation statement filing is 2024-10-06. The most recent one was filed on 2023-09-22. The target date for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Neset K. who owns over 3/4 of shares, 3/4 to full of voting rights. Thomas Cook Continental Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Peterborough Business Park, Lynch Wood, PE2 6FZ Peterborough.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 30th, December 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 30th, December 2023 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2023-09-23 filed on: 29th, December 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2022-03-31 filed on: 12th, January 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 22nd, March 2022 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2022-02-24 filed on: 8th, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-24 filed on: 8th, March 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 13th, October 2021 \| accounts	Free Download (24 pages)
AUD	Auditor's resignation filed on: 14th, September 2021 \| auditors	Free Download (1 page)
AD01	New registered office address PO Box DA13 0JL 15 the Parade Wrotham Road Meopham Gravesend DA13 0JL. Change occurred on 2020-12-17. Company's previous address: Greenbanks Pewley Point Pewley Hill Guildford GU1 3SP England. filed on: 17th, December 2020 \| address	Free Download (1 page)
AD01	New registered office address Greenbanks Pewley Point Pewley Hill Guildford GU1 3SP. Change occurred on 2020-10-05. Company's previous address: Greenback Pewley Point Pewley Hill Guildford Surrey GU1 3SP. filed on: 5th, October 2020 \| address	Free Download (1 page)
CH01	On 2020-09-29 director's details were changed filed on: 29th, September 2020 \| officers	Free Download (2 pages)
CH01	On 2020-09-29 director's details were changed filed on: 29th, September 2020 \| officers	Free Download (2 pages)
AD01	New registered office address Greenback Pewley Point Pewley Hill Guildford Surrey GU1 3SP. Change occurred on 2020-01-29. Company's previous address: Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England. filed on: 29th, January 2020 \| address	Free Download (2 pages)
AP01	New director was appointed on 2020-01-21 filed on: 28th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-01-21 filed on: 28th, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-01-21 filed on: 28th, January 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-21 filed on: 28th, January 2020 \| officers	Free Download (2 pages)
AD01	New registered office address Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ. Change occurred on 2019-12-18. Company's previous address: 3rd Floor, South Building 200 Aldersgate London EC1A 4HD England. filed on: 18th, December 2019 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2019-09-30 to 2020-03-31 filed on: 5th, December 2019 \| accounts	Free Download (1 page)
AD01	New registered office address 3rd Floor, South Building 200 Aldersgate London EC1A 4HD. Change occurred on 2019-11-26. Company's previous address: Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England. filed on: 26th, November 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 2019-11-11 filed on: 25th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-11 filed on: 21st, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-11-11 filed on: 21st, November 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-09-30 filed on: 9th, July 2019 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2018-12-31 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-09-30 filed on: 1st, August 2018 \| accounts	Free Download (21 pages)
CH01	On 2018-07-26 director's details were changed filed on: 26th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-06-11 filed on: 13th, June 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-09-30 filed on: 20th, April 2017 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2017-01-04 filed on: 4th, January 2017 \| officers	Free Download (2 pages)
AD01	New registered office address Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ. Change occurred on 2016-08-22. Company's previous address: The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB. filed on: 22nd, August 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to 2015-09-30 filed on: 27th, June 2016 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2016-04-15 filed on: 15th, April 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-21 filed on: 1st, April 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-21 filed on: 21st, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-03-21 filed on: 21st, March 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-03-21 filed on: 21st, March 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-03-21 filed on: 21st, March 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-02-17 filed on: 25th, February 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-02-17 filed on: 25th, February 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-22 filed on: 28th, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-09-22 filed on: 28th, September 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-09-22 filed on: 28th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-20 filed on: 21st, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-21: 3269327.00 GBP capital
AA	Full accounts data made up to 2014-09-30 filed on: 6th, July 2015 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 2014-10-09 filed on: 9th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-20 filed on: 22nd, September 2014 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 13th, August 2014 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2014-06-25 filed on: 25th, June 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-05-06 filed on: 6th, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-05-06 filed on: 6th, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-02-28 filed on: 28th, February 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-02-28 filed on: 28th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-20 filed on: 23rd, September 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 13th, September 2013 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2012-11-30 filed on: 30th, November 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-11-30 filed on: 30th, November 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2011-09-30 filed on: 23rd, October 2012 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 2012-10-11 filed on: 11th, October 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-11 filed on: 11th, October 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-11 filed on: 11th, October 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-10-10 filed on: 10th, October 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-20 filed on: 24th, September 2012 \| annual return	Free Download (4 pages)
CH01	On 2012-06-29 director's details were changed filed on: 29th, June 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-06-20 filed on: 20th, June 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-06-20 filed on: 20th, June 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-06-11 filed on: 11th, June 2012 \| officers	Free Download (1 page)
AA01	Accounting period ending changed to 2011-07-12 (was 2011-09-30). filed on: 10th, April 2012 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-02-10 filed on: 10th, February 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-02-06 filed on: 6th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-20 filed on: 22nd, September 2011 \| annual return	Free Download (5 pages)
CH01	On 2011-08-12 director's details were changed filed on: 12th, August 2011 \| officers	Free Download (2 pages)
CH01	On 2011-08-12 director's details were changed filed on: 12th, August 2011 \| officers	Free Download (2 pages)
CH01	On 2011-08-12 director's details were changed filed on: 12th, August 2011 \| officers	Free Download (2 pages)
CH01	On 2011-08-12 director's details were changed filed on: 12th, August 2011 \| officers	Free Download (2 pages)
CH01	On 2011-08-12 director's details were changed filed on: 12th, August 2011 \| officers	Free Download (2 pages)
CH01	On 2011-08-12 director's details were changed filed on: 12th, August 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-08-09 filed on: 9th, August 2011 \| officers	Free Download (3 pages)
AP02	Appointment (date: 2011-08-09) of a member filed on: 9th, August 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-08-09 filed on: 9th, August 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-08-09 filed on: 9th, August 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-08-09 filed on: 9th, August 2011 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 18 Norland Road London W11 4TR United Kingdom on 2011-08-09 filed on: 9th, August 2011 \| address	Free Download (2 pages)
AA01	Previous accounting period shortened from 2011-10-31 to 2011-07-12 filed on: 9th, August 2011 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2011-08-09 filed on: 9th, August 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-07-14 filed on: 14th, July 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-07-14 filed on: 14th, July 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-07-14 filed on: 14th, July 2011 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2011-01-15: 3269327.00 GBP filed on: 23rd, May 2011 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2011-05-16: 3269327.00 GBP filed on: 16th, May 2011 \| capital	Free Download (3 pages)
AD01	Registered office address changed from 20 Norland Road Holland Park London W11 4TR on 2011-05-03 filed on: 3rd, May 2011 \| address	Free Download (1 page)
SH01	Statement of Capital on 2011-03-15: 3269327.00 GBP filed on: 28th, March 2011 \| capital	Free Download (3 pages)
AD01	Registered office address changed from C/O 7Side Secretarial Limited 14/18 City Road Cardiff CF24 3DL United Kingdom on 2011-01-19 filed on: 19th, January 2011 \| address	Free Download (2 pages)
AP01	New director was appointed on 2011-01-13 filed on: 13th, January 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-01-13 filed on: 13th, January 2011 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2011-09-30 to 2011-10-31 filed on: 20th, September 2010 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, September 2010 \| incorporation	Free Download (46 pages)

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