Itn Source Limited. net worth, address, company information. Free

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Itn Source Limited (registration number 05836903) is a private limited company legally formed on 2006-06-05. This business is registered at 200 Gray's Inn Road, London WC1X 8XZ. Having undergone a change in 2006-06-15, the previous name this business used was Newincco 550 Limited. Itn Source Limited is operating under Standard Industrial Classification code: 91011 that means "library activities".

Company details

Name	Itn Source Limited
Number	05836903
Date of Incorporation:	5th June 2006
End of financial year:	31 December
Address:	200 Gray's Inn Road, London, WC1X 8XZ
SIC code:	91011 - Library activities

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Justin S. (appointed on 03 January 2024), James S. (appointment date: 25 July 2006). 1 secretary is there in the company: James S. (appointed on 25 July 2006). The official register lists 1 person of significant control - Itn Group Limited, a firm that can be found at Gray's Inn Road, WC1X 8XZ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	1	-	-	1	1	1	1	1
Total Assets Less Current Liabilities	-	-	1	1	1	-	-	-	-	-
Shareholder Funds	1	1	1	1	-	-	-	-	-	-

People with significant control

Itn Group Limited

6 April 2016

Address	200 Gray's Inn Road, London, WC1X 8XZ, England
Legal authority	Private Company Limited By Shares Incorporated In England And Wales
Legal form	Registrable Relevant Legal Entity That Keeps Its Own Psc Register
Country registered	England And Wales
Place registered	Companies House Register
Registration number	05875533
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director's appointment terminated on 3rd November 2023 filed on: 10th, November 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 3rd November 2023 filed on: 10th, November 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 4th November 2019 filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st December 2018 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th June 2016 filed on: 17th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 17th June 2016: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 19th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th June 2015 filed on: 6th, July 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 24th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 5th June 2014 filed on: 11th, July 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 5th June 2013 filed on: 12th, July 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 5th June 2012 filed on: 26th, June 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 5th June 2011 filed on: 13th, July 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 5th, October 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 5th June 2010 filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, June 2010 \| address	Free Download (1 page)
(CH01) On 5th June 2010 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 5th June 2010 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(CH03) On 5th June 2010 secretary's details were changed filed on: 8th, June 2010 \| officers	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 8th, June 2010 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 30th November 2009 filed on: 30th, November 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 22nd, October 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 22nd June 2009 with complete member list filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 22/06/2009 from 200 gray's inn road london WC1X 8XZ filed on: 22nd, June 2009 \| address	Free Download (1 page)
(288a) On 16th June 2009 Director appointed filed on: 16th, June 2009 \| officers	Free Download (3 pages)
(288a) On 26th May 2009 Director appointed filed on: 26th, May 2009 \| officers	Free Download (4 pages)
(288b) On 13th March 2009 Appointment terminated director filed on: 13th, March 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 21/08/2008 from 200 gray's inn road london WC1X 8XZ filed on: 21st, August 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 21st August 2008 with complete member list filed on: 21st, August 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/06/2008 to 31/12/2008 filed on: 12th, May 2008 \| accounts	Free Download (1 page)
(288b) On 25th April 2008 Appointment terminated director filed on: 25th, April 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2007 filed on: 23rd, April 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 13th June 2007 with complete member list filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 13th June 2007 with complete member list filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
(288a) On 15th August 2006 New director appointed filed on: 15th, August 2006 \| officers	Free Download (4 pages)
(288b) On 15th August 2006 Director resigned filed on: 15th, August 2006 \| officers	Free Download (1 page)
(288b) On 15th August 2006 Director resigned filed on: 15th, August 2006 \| officers	Free Download (1 page)
(288a) On 15th August 2006 New secretary appointed;new director appointed filed on: 15th, August 2006 \| officers	Free Download (3 pages)
(288b) On 15th August 2006 Secretary resigned filed on: 15th, August 2006 \| officers	Free Download (1 page)
(288b) On 15th August 2006 Director resigned filed on: 15th, August 2006 \| officers	Free Download (1 page)
(288b) On 15th August 2006 Secretary resigned filed on: 15th, August 2006 \| officers	Free Download (1 page)
(288a) On 15th August 2006 New director appointed filed on: 15th, August 2006 \| officers	Free Download (3 pages)
(288a) On 15th August 2006 New director appointed filed on: 15th, August 2006 \| officers	Free Download (3 pages)
(288a) On 15th August 2006 New director appointed filed on: 15th, August 2006 \| officers	Free Download (4 pages)
(288a) On 15th August 2006 New secretary appointed;new director appointed filed on: 15th, August 2006 \| officers	Free Download (3 pages)
(RESOLUTIONS) Election resolution filed on: 15th, August 2006 \| resolution	Free Download
(287) Registered office changed on 15/08/06 from: seventh floor 90 high holborn london WC1V 6XX filed on: 15th, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 15/08/06 from: seventh floor 90 high holborn london WC1V 6XX filed on: 15th, August 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 15th, August 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 15th, August 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 15th, August 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 15th, August 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 15th, August 2006 \| resolution	Free Download
(288b) On 15th August 2006 Director resigned filed on: 15th, August 2006 \| officers	Free Download (1 page)
(CERTNM) Company name changed newincco 550 LIMITEDcertificate issued on 15/06/06 filed on: 15th, June 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed newincco 550 LIMITEDcertificate issued on 15/06/06 filed on: 15th, June 2006 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, June 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 5th, June 2006 \| incorporation	Free Download (20 pages)

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