Company number 05004845
Status Active
Incorporation Date 31 December 2003
Company Type Private Limited Company
Address 27 BREAKFIELD, COULSDON, SURREY, CR5 2HS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 79110 - Travel agency activities, 79120 - Tour operator activities, 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Gail Herd as a director on 1 January 2014. The most likely internet sites of ITTIO LTD are www.ittio.co.uk, and www.ittio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Ittio Ltd is a Private Limited Company.
The company registration number is 05004845. Ittio Ltd has been working since 31 December 2003.
The present status of the company is Active. The registered address of Ittio Ltd is 27 Breakfield Coulsdon Surrey Cr5 2hs. . BLAKE, Roger is a Secretary of the company. BLAKE, Thomas is a Director of the company. Director HERD, Gail has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
HERD, Gail
Resigned: 01 January 2014
Appointed Date: 01 January 2013
48 years old
Persons With Significant Control
Mr Thomas Andrew Blake
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
ITTIO LTD Events
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2016
Termination of appointment of Gail Herd as a director on 1 January 2014
02 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
25 Jan 2006
Return made up to 31/12/05; full list of members
27 Jan 2005
Total exemption full accounts made up to 31 December 2004
19 Jan 2005
Company name changed lucky divers LTD\certificate issued on 19/01/05
07 Jan 2005
Return made up to 31/12/04; full list of members
31 Dec 2003
Incorporation
