IMITZA LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3NG

Company number 05192104
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address CLAVERING HOUSE, CLAVERING PLACE, NEWCASTLE UPON TYNE, NE1 3NG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1 . The most likely internet sites of IMITZA LIMITED are www.imitza.co.uk, and www.imitza.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Imitza Limited is a Private Limited Company. The company registration number is 05192104. Imitza Limited has been working since 28 July 2004. The present status of the company is Active. The registered address of Imitza Limited is Clavering House Clavering Place Newcastle Upon Tyne Ne1 3ng. The company`s financial liabilities are £15.27k. It is £-8.27k against last year. And the total assets are £23.1k, which is £-10.76k against last year. BATES, Craig is a Director of the company. Secretary BATES, Andrew has been resigned. Secretary BATES, Craig has been resigned. Secretary HYGRADE CONSULTANCY LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BATES, Andrew has been resigned. Director BATES, Craig has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


imitza Key Finiance

LIABILITIES £15.27k
-36%
CASH n/a
TOTAL ASSETS £23.1k
-32%
All Financial Figures

Current Directors

Director
BATES, Craig
Appointed Date: 12 August 2004
44 years old

Resigned Directors

Secretary
BATES, Andrew
Resigned: 08 April 2011
Appointed Date: 06 April 2006
Secretary
BATES, Craig
Resigned: 01 July 2008
Appointed Date: 01 July 2008
Secretary
HYGRADE CONSULTANCY LIMITED
Resigned: 06 April 2006
Appointed Date: 12 August 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 29 July 2004
Appointed Date: 28 July 2004
Director
BATES, Andrew
Resigned: 08 April 2011
Appointed Date: 01 July 2008
37 years old
Director
BATES, Craig
Resigned: 01 July 2008
Appointed Date: 01 July 2008
37 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 29 July 2004
Appointed Date: 28 July 2004

Persons With Significant Control

Mr Craig Bates
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

IMITZA LIMITED Events

01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
28 Mar 2015
Total exemption small company accounts made up to 31 July 2014
28 Jul 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
...
... and 32 more events
09 Sep 2004
New director appointed
09 Sep 2004
New secretary appointed
29 Jul 2004
Secretary resigned
29 Jul 2004
Director resigned
28 Jul 2004
Incorporation

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