ITFE GROUP LTD
Active - Accounts Filed
General Information
NAME
ITFE GROUP LTD
COMPANY NUMBER
12575674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
28/04/2020
(4 years and 7 months old)
WEBSITE
itfegroup.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
EN2 6NF
Chase Green House
42 Chase Side
ENFIELD
EN2 6NF
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 |
|---|---|---|
| ITFE GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Scott Oldfield (928157524) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
| 03/06/2024 | New Board Member Scott Oldfield (928157524) Appointed |
Credit Risk Overview
Want to learn more about ITFE GROUP 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 ITFE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITFE GROUP 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 |
|---|---|---|---|---|
|
28/04/2020 - Present (4 years and 7 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2020 - Present (4 years and 7 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 3 Past: 32 |
View Report |
|
28/04/2020 - Present (4 years and 7 months) Born in Dec 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2020 - Present (4 years and 1 months) Born in May 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/05/2024 - Present (6 months) Born in Oct 1976 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITFE GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Scott Oldfield (928157524) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
| 03/06/2024 | New Board Member Scott Oldfield (928157524) Appointed |
| 17/02/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 11/10/2021 | Sonia Abdul Razzaq Shahin (927598951) has left the board |
| 05/06/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Board Member Sonia Abdul Razzaq Shahin (927598951) Appointed |
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