ITSU [GROCERY] LTD
Active - Accounts Filed
General Information
NAME
ITSU [GROCERY] LTD
COMPANY NUMBER
06598773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46380 -
Wholesale of other food, including fish, crustaceans and molluscs
INCORPORATION DATE
20/05/2008
(16 years and 6 months old)
WEBSITE
www.itsu.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
28/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/01/2011
01/06/2016
METCALFE'S FOOD COMPANY LIMITED
View all previous names
LONDON
SW1H 0EU
Telephone: 02072598050
TPS: No
1st Floor
16a Great Peter Street
London
SW1P 2BX
Telephone: 78333347
53 Victoria Street
London
SW1H 0EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ITSU [GROCERY] LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITSU [GROCERY] LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITSU [GROCERY] LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2008 - Present (16 years and 6 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 6 Past: 31 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2023 - Present (1 years and 9 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITSU LICENCES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Board Member Christopher Ford (930624891) Appointed |
| 06/03/2023 | New Board Member Aidan St John Tyers (930623165) Appointed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 21/12/2020 | Change in Reg. Office |
| 16/12/2020 | New Confirmation Statement filed |
| 30/07/2020 | Camilla Thorsager Trendell (921181221) has left the board |
| 06/05/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 19/12/2018 | Change in Reg. Office |
| 05/12/2018 | PRETTYS SOLICITORS LLP (923886496) has left the board |
| 05/12/2018 | New Company Secretary PRETTYS SOLICITORS LLP (921089580) Appointed |
| 30/09/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | H S (NOMINEES) LIMITED (903871590) has left the board |
| 13/10/2017 | New Company Secretary PRETTYS SOLICITORS LLP (923886496) Appointed |
| 12/10/2017 | New Accounts filed |
| 20/09/2017 | Adrian Simon Cohen (921181261) has left the board |
| 20/09/2017 | New Board Member Serge Francois Schoen (923794919) Appointed |
| 20/09/2017 | New Board Member Clive Edward Benedict Schlee (905530902) Appointed |
| 27/05/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 11/08/2016 | New Board Member Camilla Thorsager Kastrup (921181221) Appointed |
| 11/08/2016 | New Board Member Adrian Simon Cohen (921181261) Appointed |
| 22/06/2016 | New Board Member Claudia Santagada (920922958) Appointed |
| 04/06/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 09/11/2015 | Robert Samuel Jakobi (915497643) has left the board |
| 26/06/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 25/09/2013 | Change in Reg. Office |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 12/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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