Company number 08659285
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address UNIT 23 WADSWORTH BUSINESS CENTRE WADSWORTH ROAD, PERIVALE, GREENFORD, MIDDLESEX, UB6 7LQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 September 2016 with no updates; Confirmation statement made on 21 August 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of ITS LABORATORIES LTD are www.itslaboratories.co.uk, and www.its-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Its Laboratories Ltd is a Private Limited Company.
The company registration number is 08659285. Its Laboratories Ltd has been working since 21 August 2013.
The present status of the company is Active. The registered address of Its Laboratories Ltd is Unit 23 Wadsworth Business Centre Wadsworth Road Perivale Greenford Middlesex Ub6 7lq. The company`s financial liabilities are £45.23k. It is £10.88k against last year. The cash in hand is £0k. It is £-0.05k against last year. And the total assets are £0.56k, which is £0.51k against last year. GROCHOWSKI, Adam is a Director of the company. Director GRABOWSKI, Wojciech Andrzej has been resigned. Director GROCHOWSKI, Adam has been resigned. Director NOWAK, Malgorzata Anna has been resigned. The company operates in "Business and domestic software development".
its laboratories Key Finiance
LIABILITIES
£45.23k
+31%
CASH
£0k
-95%
TOTAL ASSETS
£0.56k
+937%
All Financial Figures
Current Directors
Resigned Directors
Director
GROCHOWSKI, Adam
Resigned: 29 September 2013
Appointed Date: 21 August 2013
40 years old
Persons With Significant Control
Mr Adam Grochowski
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
ITS LABORATORIES LTD Events
06 Sep 2016
Confirmation statement made on 6 September 2016 with no updates
29 Aug 2016
Confirmation statement made on 21 August 2016 with updates
31 May 2016
Total exemption full accounts made up to 31 August 2015
23 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
21 May 2015
Total exemption full accounts made up to 31 August 2014
...
... and 6 more events
15 Oct 2013
Termination of appointment of Wojciech Grabowski as a director
29 Sep 2013
Appointment of Mr Wojciech Andrzej Grabowski as a director
29 Sep 2013
Termination of appointment of Adam Grochowski as a director
29 Sep 2013
Termination of appointment of Malgorzata Nowak as a director
21 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted