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Itsgone Limited

Itsgone Limited is an active company incorporated on 11 May 2005 with the registered office located in Spalding, Lincolnshire. Itsgone Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05449436
Private limited company
Age
20 years
Incorporated 11 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (4 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
1 - 4 London Road
Spalding
Lincolnshire
PE11 2TA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Jan 1958
HTT Investments Limited
PSC
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Mutual Companies
Boatfax Limited
Gillian Claire Haythornthwaite and are mutual people.
Active
HTT Investments Limited
Gillian Claire Haythornthwaite and Mr Christopher William Haythornthwaite are mutual people.
Active
Bakkavor Pension Trustees Limited
Gillian Claire Haythornthwaite is a mutual person.
Active
Foundation Stones Group Limited
Gillian Claire Haythornthwaite is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£44.12K
Decreased by £49.3K (-53%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£427K
Increased by £52.22K (+14%)
Total Liabilities
-£121.82K
Decreased by £20.35K (-14%)
Net Assets
£305.18K
Increased by £72.57K (+31%)
Debt Ratio (%)
29%
Decreased by 9.4% (-25%)
Latest Activity
Confirmation Submitted
4 Months Ago on 12 May 2025
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
New Charge Registered
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Htt Investments Limited (PSC) Appointed
2 Years 1 Month Ago on 4 Aug 2023
Gillian Claire Haythornthwaite (PSC) Resigned
2 Years 1 Month Ago on 4 Aug 2023
Christopher William Haythornthwaite (PSC) Resigned
2 Years 1 Month Ago on 4 Aug 2023
Mrs Gillian Claire Haythornthwaite (PSC) Details Changed
7 Years Ago on 1 Dec 2017
Mr Christopher William Haythornthwaite (PSC) Details Changed
8 Years Ago on 11 May 2017
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 30 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 10 Jun 2024
Cessation of Christopher William Haythornthwaite as a person with significant control on 4 August 2023
Submitted on 10 Jun 2024
Cessation of Gillian Claire Haythornthwaite as a person with significant control on 4 August 2023
Submitted on 10 Jun 2024
Notification of Htt Investments Limited as a person with significant control on 4 August 2023
Submitted on 10 Jun 2024
Registration of charge 054494360001, created on 2 November 2023
Submitted on 8 Nov 2023
Total exemption full accounts made up to 30 December 2022
Submitted on 27 Sep 2023
Change of details for Mr Christopher William Haythornthwaite as a person with significant control on 11 May 2017
Submitted on 22 May 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 19 May 2023
Repayment History
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