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Itineris Solutions Ltd

Itineris Solutions Ltd is an active company incorporated on 9 October 2013 with the registered office located in York, North Yorkshire. Itineris Solutions Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08725166
Private limited company
Age
11 years
Incorporated 9 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (7 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
3 Marsden Park
York
YO30 4WX
England
Same address for the past 7 years
Telephone
07817982717
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
2
Director • Consultant • British • Lives in England • Born in Feb 1964
Mr Jeremy Richard Gibbs
PSC • British • Lives in England • Born in Apr 1973
Mr Richard Stanley Byfield
PSC • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Tadweld Limited
Richard Stanley Byfield is a mutual person.
Active
Crambeck Management Company Limited
Richard Stanley Byfield is a mutual person.
Active
Randem Limited
Richard Stanley Byfield is a mutual person.
Active
Bespoke Pension Solutions Ltd
Richard Stanley Byfield is a mutual person.
Active
Tadweld Holdings Ltd
Richard Stanley Byfield is a mutual person.
Active
Elysian Fuels 30 LLP
Richard Stanley Byfield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£73.93K
Increased by £8.97K (+14%)
Total Liabilities
-£28.93K
Increased by £8.45K (+41%)
Net Assets
£45K
Increased by £517 (+1%)
Debt Ratio (%)
39%
Increased by 7.6% (+24%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 14 May 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Mr Rihard Stanley Byfield (PSC) Details Changed
6 Months Ago on 25 Feb 2025
Rihard Stanley Byfield (PSC) Appointed
7 Months Ago on 11 Feb 2025
Jeremy Richard Gibbs (PSC) Appointed
7 Months Ago on 11 Feb 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 20 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Feb 2023
Confirmation Submitted
3 Years Ago on 21 Feb 2022
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 14 May 2025
Change of details for Mr Rihard Stanley Byfield as a person with significant control on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 25 Feb 2025
Notification of Rihard Stanley Byfield as a person with significant control on 11 February 2025
Submitted on 18 Feb 2025
Withdrawal of a person with significant control statement on 18 February 2025
Submitted on 18 Feb 2025
Notification of Jeremy Richard Gibbs as a person with significant control on 11 February 2025
Submitted on 18 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 24 Sep 2024
Resolutions
Submitted on 24 Sep 2024
Micro company accounts made up to 31 October 2023
Submitted on 20 Apr 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 28 Feb 2024
Repayment History
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