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Iteron Holding Limited

Iteron Holding Limited is an active company incorporated on 14 August 2014 with the registered office located in Bishops Stortford, Essex. Iteron Holding Limited was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
09175304
Private limited company
Age
11 years
Incorporated 14 August 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2024 (1 year ago)
Next confirmation dated 14 August 2025
Was due on 28 August 2025 (12 days ago)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Rapyd Suite 26, Weston Business Centre Parsonage Road
Takeley
Bishop's Stortford
CM22 6PU
England
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was C/O Bba Fjeldco Limited, 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • Icelandic • Lives in Iceland • Born in Nov 1978
Director • General Manager • Icelandic • Lives in Iceland • Born in Jan 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£988K
Decreased by £10K (-1%)
Total Liabilities
-£6K
Increased by £1K (+20%)
Net Assets
£982K
Decreased by £11K (-1%)
Debt Ratio (%)
1%
Increased by 0.11% (+21%)
Latest Activity
Gunnar Sigurjónsson Resigned
9 Months Ago on 10 Dec 2024
Mr. Gardar Stefansson Appointed
9 Months Ago on 10 Dec 2024
Compulsory Strike-Off Discontinued
10 Months Ago on 13 Nov 2024
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Compulsory Gazette Notice
10 Months Ago on 5 Nov 2024
Small Accounts Submitted
1 Year Ago on 2 Sep 2024
Bba Fjeldco Limited Resigned
1 Year 5 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
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Documents
Appointment of Mr. Gardar Stefansson as a director on 10 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Gunnar Sigurjónsson as a director on 10 December 2024
Submitted on 10 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Nov 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 12 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Sep 2024
Registered office address changed from C/O Bba Fjeldco Limited, 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England to Rapyd Suite 26, Weston Business Centre Rapyd Suite 26, Weston Business Centre Parsonage Road, Takeley Bishop's Stortford CM22 6PU on 5 April 2024
Submitted on 5 Apr 2024
Registered office address changed from Rapyd Suite 26, Weston Business Centre Rapyd Suite 26, Weston Business Centre Parsonage Road, Takeley Bishop's Stortford CM22 6PU England to Rapyd Suite 26, Weston Business Centre Parsonage Road Takeley Bishop's Stortford CM22 6PU on 5 April 2024
Submitted on 5 Apr 2024
Termination of appointment of Bba Fjeldco Limited as a secretary on 5 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 14 August 2023 with no updates
Submitted on 23 Feb 2024
Repayment History
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