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ITS Active It Limited

ITS Active It Limited is a liquidation company incorporated on 17 February 2014 with the registered office located in St. Albans, Hertfordshire. ITS Active It Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
08896674
Private limited company
Age
11 years
Incorporated 17 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 187 days
Dated 17 February 2024 (1 year 6 months ago)
Next confirmation dated 17 February 2025
Was due on 3 March 2025 (6 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
Second Floor, The Annexe
New Barnes Mill, Cottonmill Lane
St. Albans
Herts
AL1 2HA
Address changed on 19 Mar 2025 (5 months ago)
Previous address was Unit B, Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Aug 1959
AVC One Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First Recruitment Services Limited
Ian David Haddock is a mutual person.
Active
Marcoe Engineering Limited
Ian David Haddock is a mutual person.
Active
K2GO Ltd
Ian David Haddock is a mutual person.
Active
First Recruitment Services Holdings Limited
Ian David Haddock is a mutual person.
Active
Joy Recruitment Limited
Ian David Haddock is a mutual person.
Active
Bonasystems Europe Ltd
Ian David Haddock is a mutual person.
Active
Rock Water Healthcare Limited
Ian David Haddock is a mutual person.
Active
AVC One Limited
Ian David Haddock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£31.88K
Increased by £7.56K (+31%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£44.05K
Decreased by £8.15K (-16%)
Total Liabilities
-£74.3K
Decreased by £3.64K (-5%)
Net Assets
-£30.25K
Decreased by £4.51K (+18%)
Debt Ratio (%)
169%
Increased by 19.37% (+13%)
Latest Activity
Registered Address Changed
5 Months Ago on 19 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 18 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Simon John Beaumont Resigned
1 Year 11 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Russell Charles Parker Resigned
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
3 Years Ago on 10 Mar 2022
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Documents
Statement of affairs
Submitted on 7 Apr 2025
Resolutions
Submitted on 19 Mar 2025
Registered office address changed from Unit B, Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD England to Second Floor, the Annexe New Barnes Mill, Cottonmill Lane St. Albans Herts AL1 2HA on 19 March 2025
Submitted on 19 Mar 2025
Appointment of a voluntary liquidator
Submitted on 18 Mar 2025
Appointment of a voluntary liquidator
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 24 May 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 17 Apr 2024
Termination of appointment of Simon John Beaumont as a director on 25 September 2023
Submitted on 25 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 12 Jun 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 2 Mar 2023
Repayment History
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