Itsu Limited. net worth, address, company information. Free

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Itsu Limited (Companies House Registration Number 03286342) is a private limited company legally formed on 1996-12-02 in England. The company has its registered office at Ground and First Floors Partnership House, Carlisle Place, London SW1P 1BX. Changed on 1999-04-08, the previous name this company used was Tsu London Limited. Itsu Limited is operating under Standard Industrial Classification code: 56101 - "licensed restaurants", Standard Industrial Classification code: 56103 - "take-away food shops and mobile food stands", Standard Industrial Classification code: 56102 - "unlicensed restaurants and cafes".

Company details

Name	Itsu Limited
Number	03286342
Date of Incorporation:	1996-12-02
End of financial year:	31 December
Address:	Ground And First Floors Partnership House, Carlisle Place, London, SW1P 1BX
SIC code:	56101 - Licensed restaurants 56103 - Take-away food shops and mobile food stands 56102 - Unlicensed restaurants and cafes

Moving on to the 3 directors that can be found in the enterprise, we can name: Celeste T. (in the company from 12 August 2016), Clive S. (appointment date: 01 December 1998), Julian M. (appointed on 16 December 1996). 1 secretary is also there: Clive S. (appointed on 24 March 1999). The official register lists 3 persons of significant control, namely: Butterfly 21 Bidco Limited can be reached at Wigmore Street, W1U 1FB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Julian M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Serge S. has substantial control or influence.

Directors

People with significant control

Butterfly 21 Bidco Limited

10 June 2021

Address	95 Wigmore Street, London, W1U 1FB, England
Legal authority	England And Wales
Legal form	Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julian M.

6 April 2016 - 16 December 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Serge S.

12 August 2016 - 10 June 2021

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts data made up to December 29, 2022 filed on: 25th, August 2023 \| accounts	Free Download (37 pages)

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(AA) Full accounts data made up to December 29, 2022 filed on: 25th, August 2023 \| accounts	Free Download (37 pages)
(AA) Group of companies' accounts made up to December 30, 2021 filed on: 7th, October 2022 \| accounts	Free Download (44 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 4th, March 2022 \| accounts	Free Download (51 pages)
(AA) Group of companies' accounts made up to December 26, 2019 filed on: 30th, December 2021 \| accounts	Free Download (47 pages)
(AA) Group of companies' accounts made up to December 27, 2018 filed on: 19th, September 2019 \| accounts	Free Download (42 pages)
(AA) Group of companies' accounts made up to December 28, 2017 filed on: 27th, September 2018 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to December 29, 2016 filed on: 18th, December 2017 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 10th, August 2016 \| accounts	Free Download (40 pages)
(AR01) Annual return with full list of company shareholders, made up to December 2, 2015 filed on: 30th, January 2016 \| annual return	Free Download (20 pages)
(AA) Full accounts data made up to January 1, 2015 filed on: 13th, October 2015 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to December 2, 2014 filed on: 3rd, January 2015 \| annual return	Free Download (17 pages)
(SH01) Capital declared on January 3, 2015: 1010.00 GBP capital
(AA) Full accounts data made up to January 2, 2014 filed on: 27th, February 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to December 2, 2013 filed on: 20th, December 2013 \| annual return	Free Download (17 pages)
(AA) Full accounts data made up to January 3, 2013 filed on: 27th, September 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to December 2, 2012 filed on: 29th, January 2013 \| annual return	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to December 2, 2011 filed on: 19th, April 2012 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to January 5, 2012 filed on: 2nd, March 2012 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 3rd, August 2011 \| accounts	Free Download (25 pages)
(AR01) Annual return for the period up to December 2, 2010 filed on: 25th, January 2011 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 18th, March 2010 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to December 2, 2009 filed on: 18th, February 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 23rd, February 2009 \| accounts	Free Download (21 pages)
(363a) Period up to January 15, 2009 - Annual return with full member list filed on: 15th, January 2009 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 17th, March 2008 \| accounts	Free Download (22 pages)
(363a) Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (9 pages)
(363a) Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (9 pages)
(AA) Medium company financial statements for the year ending on December 31, 2006 filed on: 16th, May 2007 \| accounts	Free Download (16 pages)
(AA) Medium company financial statements for the year ending on December 31, 2006 filed on: 16th, May 2007 \| accounts	Free Download (16 pages)
(363a) Period up to January 2, 2007 - Annual return with full member list filed on: 2nd, January 2007 \| annual return	Free Download (9 pages)
(363a) Period up to January 2, 2007 - Annual return with full member list filed on: 2nd, January 2007 \| annual return	Free Download (9 pages)
(AA) Medium company financial statements for the year ending on December 31, 2005 filed on: 29th, March 2006 \| accounts	Free Download (16 pages)
(AA) Medium company financial statements for the year ending on December 31, 2005 filed on: 29th, March 2006 \| accounts	Free Download (16 pages)
(363s) Period up to January 12, 2006 - Annual return with full member list filed on: 12th, January 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to January 12, 2006 (Director's particulars changed) annual return
(363s) Period up to January 12, 2006 - Annual return with full member list filed on: 12th, January 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to January 12, 2006 (Director's particulars changed) annual return
(AA) Medium company financial statements for the year ending on December 31, 2004 filed on: 26th, October 2005 \| accounts	Free Download (16 pages)
(AA) Medium company financial statements for the year ending on December 31, 2004 filed on: 26th, October 2005 \| accounts	Free Download (16 pages)
(363s) Period up to February 10, 2005 - Annual return with full member list filed on: 10th, February 2005 \| annual return	Free Download (8 pages)
(363s) Period up to February 10, 2005 - Annual return with full member list filed on: 10th, February 2005 \| annual return	Free Download (8 pages)
(AA) Medium company financial statements for the year ending on December 31, 2003 filed on: 14th, April 2004 \| accounts	Free Download (15 pages)
(AA) Medium company financial statements for the year ending on December 31, 2003 filed on: 14th, April 2004 \| accounts	Free Download (15 pages)
(363s) Period up to March 11, 2004 - Annual return with full member list filed on: 11th, March 2004 \| annual return	Free Download (8 pages)
(363s) Period up to March 11, 2004 - Annual return with full member list filed on: 11th, March 2004 \| annual return	Free Download (8 pages)
(AA) Medium company financial statements for the year ending on December 31, 2002 filed on: 28th, October 2003 \| accounts	Free Download (18 pages)
(AA) Medium company financial statements for the year ending on December 31, 2002 filed on: 28th, October 2003 \| accounts	Free Download (18 pages)
(363s) Period up to February 13, 2003 - Annual return with full member list filed on: 13th, February 2003 \| annual return	Free Download (8 pages)
(363s) Period up to February 13, 2003 - Annual return with full member list filed on: 13th, February 2003 \| annual return	Free Download (8 pages)
(AA) Medium company financial statements for the year ending on December 31, 2001 filed on: 29th, June 2002 \| accounts	Free Download (13 pages)
(AA) Medium company financial statements for the year ending on December 31, 2001 filed on: 29th, June 2002 \| accounts	Free Download (13 pages)
(363s) Period up to February 2, 2002 - Annual return with full member list filed on: 2nd, February 2002 \| annual return	Free Download (7 pages)
(363s) Period up to February 2, 2002 - Annual return with full member list filed on: 2nd, February 2002 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 2000 filed on: 29th, October 2001 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2000 filed on: 29th, October 2001 \| accounts	Free Download (5 pages)
(363s) Period up to January 3, 2001 - Annual return with full member list filed on: 3rd, January 2001 \| annual return	Free Download (7 pages)
(363s) Period up to January 3, 2001 - Annual return with full member list filed on: 3rd, January 2001 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 1999 filed on: 2nd, November 2000 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 1999 filed on: 2nd, November 2000 \| accounts	Free Download (5 pages)
(363s) Period up to December 30, 1999 - Annual return with full member list filed on: 30th, December 1999 \| annual return	Free Download (9 pages)
(363s) Period up to December 30, 1999 - Annual return with full member list filed on: 30th, December 1999 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to December 30, 1999 (Secretary resigned) annual return
(363a) Period up to August 5, 1999 - Annual return with full member list filed on: 5th, August 1999 \| annual return	Free Download (8 pages)
(363a) Period up to August 5, 1999 - Annual return with full member list filed on: 5th, August 1999 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to December 31, 1998 filed on: 5th, May 1999 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 1998 filed on: 5th, May 1999 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 1997 filed on: 2nd, October 1998 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 1997 filed on: 2nd, October 1998 \| accounts	Free Download (6 pages)
(363a) Period up to May 26, 1998 - Annual return with full member list filed on: 26th, May 1998 \| annual return	Free Download (9 pages)
(363a) Period up to May 26, 1998 - Annual return with full member list filed on: 26th, May 1998 \| annual return	Free Download (9 pages)

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