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Itop National Limited
Itop National Limited is an active company incorporated on 6 February 2019 with the registered office located in Leicester, Leicestershire. Itop National Limited was registered 6 years ago.
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Status
Active
Active since
incorporation
Active proposal to strike off
Company No
11810489
Private limited company
Age
6 years
Incorporated
6 February 2019
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Overdue
Confirmation statement overdue by
819 days
Dated
3 August 2022
(3 years ago)
Next confirmation dated
3 August 2023
Was due on
17 August 2023
(2 years 2 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
1079 days
For period
29 Feb
⟶
28 Feb 2021
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2022
Was due on
30 November 2022
(2 years 11 months ago)
Learn more about Itop National Limited
Contact
Update Details
Address
Unit 9a 3rd Floor
11 Ash Street
Leicester
LE5 0DA
England
Address changed on
14 Aug 2022
(3 years ago)
Previous address was
, 37 Regina Road, Southall, UB2 5PL, England
Companies in LE5 0DA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Maurice Pass
PSC • Director • British • Lives in England • Born in Apr 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
28 Feb 2021
For period
28 Feb
⟶
28 Feb 2021
Traded for
12 months
Cash in Bank
£198K
Decreased by £84K (-30%)
Turnover
£10.01M
Increased by £910K (+10%)
Employees
18
Same as previous period
Total Assets
£500K
Decreased by £135.51K (-21%)
Total Liabilities
-£18K
Decreased by £3K (-14%)
Net Assets
£482K
Decreased by £132.51K (-22%)
Debt Ratio (%)
4%
Increased by 0.3% (+9%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
2 Years 8 Months Ago on 18 Mar 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 7 Mar 2023
Gary Millard Resigned
3 Years Ago on 10 Aug 2022
Mr Maurice Pass Appointed
3 Years Ago on 10 May 2022
Maurice Pass (PSC) Appointed
3 Years Ago on 10 May 2022
Raja Amiraz Yousaf Resigned
3 Years Ago on 10 May 2022
Raja Amraiz Yousaf (PSC) Resigned
3 Years Ago on 10 May 2022
Raja Amraiz Yousaf (PSC) Appointed
3 Years Ago on 10 May 2022
Hitendra Ramgi Resigned
3 Years Ago on 10 Apr 2022
Raja Amraiz Yousaf (PSC) Resigned
3 Years Ago on 10 Feb 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 18 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Cessation of Raja Amraiz Yousaf as a person with significant control on 10 May 2022
Submitted on 13 Jan 2023
Termination of appointment of Raja Amiraz Yousaf as a director on 10 May 2022
Submitted on 13 Jan 2023
Notification of Maurice Pass as a person with significant control on 10 May 2022
Submitted on 13 Jan 2023
Appointment of Mr Maurice Pass as a director on 10 May 2022
Submitted on 13 Jan 2023
Termination of appointment of Hitendra Ramgi as a director on 10 April 2022
Submitted on 19 Oct 2022
Termination of appointment of Gary Millard as a director on 10 August 2022
Submitted on 19 Oct 2022
Notification of Raja Amraiz Yousaf as a person with significant control on 10 May 2022
Submitted on 19 Oct 2022
Cessation of Raja Amraiz Yousaf as a person with significant control on 10 February 2022
Submitted on 14 Oct 2022
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Repayment History
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