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ITS Digital Limited

ITS Digital Limited is an active company incorporated on 30 May 2007 with the registered office located in Hertford, Hertfordshire. ITS Digital Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06262721
Private limited company
Age
18 years
Incorporated 30 May 2007
Size
Unreported
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C3 The Chase
John Tate Road
Hertford
Hertfordshire
SG13 7NN
England
Same address for the past 8 years
Telephone
01992515850
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • It And Telecoms • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Haywood Estates Limited
Mr Stuart Weston is a mutual person.
Active
Southwood Property Company Limited(The)
Mr Stuart Weston is a mutual person.
Active
Southwood Property Group Limited
Mr Stuart Weston is a mutual person.
Active
Swi&P Limited
Mr Stuart Weston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£1.94M
Increased by £1.65M (+563%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 3 (-8%)
Total Assets
£11.05M
Increased by £307.88K (+3%)
Total Liabilities
-£1.37M
Decreased by £1.24M (-47%)
Net Assets
£9.68M
Increased by £1.55M (+19%)
Debt Ratio (%)
12%
Decreased by 11.89% (-49%)
Latest Activity
Accounting Period Extended
3 Months Ago on 11 Jun 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jun 2023
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Own Shares Purchased
4 Years Ago on 10 Aug 2021
Shares Cancelled
4 Years Ago on 10 Aug 2021
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Documents
Previous accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 11 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 30 May 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 30 May 2023 with updates
Submitted on 12 Jun 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 24 Jun 2022
Confirmation statement made on 30 May 2022 with updates
Submitted on 10 Jun 2022
Statement of capital following an allotment of shares on 13 July 2021
Submitted on 20 Aug 2021
Resolutions
Submitted on 13 Aug 2021
Repayment History
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