ITE GROUP LIMITED
Company is dissolved
General Information
NAME
ITE GROUP LIMITED
COMPANY NUMBER
11408966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/06/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
11/06/2018
20/09/2019
HYVE GROUP LIMITED
LONDON
W2 6JG
2 Kingdom Street
LONDON
W2 6JG
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 |
|---|---|---|
| HYVE ENTERPRISES LIMITED | Company is dissolved | View Report |
| ITE GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member James Richard Warsop (925822812) Appointed |
| 18/10/2024 | New Board Member William David Hudson (915250663) Appointed |
| 20/08/2024 | New Board Member James Richard Warsop (925822812) Appointed |
Credit Risk Overview
Want to learn more about ITE GROUP LIMITED?
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 ITE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITE GROUP LIMITED?
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 |
|---|---|---|---|---|
|
Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jan 1978 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in Jul 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 15 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member James Richard Warsop (925822812) Appointed |
| 18/10/2024 | New Board Member William David Hudson (915250663) Appointed |
| 20/08/2024 | New Board Member James Richard Warsop (925822812) Appointed |
| 20/08/2024 | New Board Member James Richard Warsop (925822812) Appointed |
| 10/07/2024 | New Board Member James Richard Warsop (925822812) Appointed |
| 04/07/2023 | Alice Rivers (930232144) has left the board |
| 17/06/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 18/11/2022 | Jared Stephen Cranney (926475218) has left the board |
| 18/11/2022 | New Company Secretary Alice Rivers (930232144) Appointed |
| 06/07/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Board Member James Richard Warsop (925822812) Appointed |
| 07/06/2021 | New Board Member William David Hudson (915250663) Appointed |
| 16/06/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Accounts filed |
| 28/11/2019 | New Company Secretary Jared Stephen Cranney (926475218) Appointed |
| 04/10/2019 | Change in Reg. Office |
| 22/08/2019 | New Board Member Helen Louise Milburn (926162228) Appointed |
| 22/08/2019 | Baris Onay (923811358) has left the board |
| 02/08/2019 | New Confirmation Statement filed |
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