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Integrated Transport Planning Limited

Integrated Transport Planning Limited is an active company incorporated on 24 December 1997 with the registered office located in Nottingham, Nottinghamshire. Integrated Transport Planning Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03485430
Private limited company
Age
27 years
Incorporated 24 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor 1 Broadway
Nottingham
NG1 1PR
England
Same address for the past 5 years
Telephone
01908259718
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Legal Counsel • Dutch • Lives in Netherlands • Born in Jan 1976
Director • Financial Controller • Dutch • Lives in Netherlands • Born in May 1972
Director • Accountant • British • Lives in England • Born in Apr 1964
Haskoning UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Haskoning UK Limited
Mazhar Hussain is a mutual person.
Active
Haskoning UK Holdings Limited
Mazhar Hussain is a mutual person.
Active
Lanner Group Limited
Mazhar Hussain is a mutual person.
Active
Ambiental Technical Solutions Limited
Mazhar Hussain is a mutual person.
Active
Ambiental Environmental Assessment Limited
Mazhar Hussain is a mutual person.
Active
Intervistas Consulting Limited
Mazhar Hussain is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.25K
Decreased by £235.41K (-97%)
Turnover
Unreported
Decreased by £5.56M (-100%)
Employees
Unreported
Decreased by 55 (-100%)
Total Assets
£8.25K
Decreased by £1.56M (-99%)
Total Liabilities
£0
Decreased by £374.76K (-100%)
Net Assets
£8.25K
Decreased by £1.19M (-99%)
Debt Ratio (%)
0%
Decreased by 23.83% (-100%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 4 Jun 2025
Haskoningdhv Uk Holdings Limited (PSC) Details Changed
5 Months Ago on 23 May 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Mazhar Hussain Resigned
1 Year Ago on 31 Oct 2024
Mr Martijn Pim Sjoerd Nieuwenhuis Appointed
1 Year Ago on 31 Oct 2024
Mr Marcel Eggebeen Appointed
1 Year Ago on 31 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 22 Jun 2024
Jonathan Simon Bull Resigned
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Small Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
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Documents
Change of details for Haskoningdhv Uk Holdings Limited as a person with significant control on 23 May 2025
Submitted on 20 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 17 Dec 2024
Appointment of Mr Martijn Pim Sjoerd Nieuwenhuis as a director on 31 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Marcel Eggebeen as a director on 31 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Mazhar Hussain as a director on 31 October 2024
Submitted on 4 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Jun 2024
Termination of appointment of Jonathan Simon Bull as a director on 15 December 2023
Submitted on 15 Dec 2023
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 23 May 2023
Repayment History
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