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WP ITB Limited

WP ITB Limited is an active company incorporated on 13 May 2019 with the registered office located in Wetherby, West Yorkshire. WP ITB Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11991798
Private limited company
Age
6 years
Incorporated 13 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 4 days
Dated 24 August 2024 (1 year ago)
Next confirmation dated 24 August 2025
Was due on 7 September 2025 (4 days ago)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 195 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
Somerset House, D-F
York Road
Wetherby
LS22 7SU
England
Address changed on 1 Sep 2024 (1 year ago)
Previous address was 23 Lower Brook Street Ipswich Suffolk IP4 1AQ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1988
Director • British • Lives in UK • Born in Dec 1981
Director • Italian • Lives in Australia • Born in Apr 1991
Director • British • Lives in England • Born in Jul 1990
Tya GRP Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Group Retreats Limited
Sam Marsden and George Marsden are mutual people.
Active
TF ITB Limited
Martin Bradshaw and George Marsden are mutual people.
Active
Marsden Rentals Limited
George Marsden is a mutual person.
Active
Firs House Limited
Sam Marsden is a mutual person.
Active
Ah ITB Limited
George Marsden is a mutual person.
Active
MJB Asset Management Ltd
Martin Bradshaw is a mutual person.
Active
GR NRG Limited
George Marsden is a mutual person.
Active
GR Power Limited
George Marsden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£8.97K
Decreased by £3.16K (-26%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£52.53K
Decreased by £5.15K (-9%)
Total Liabilities
-£47.96K
Decreased by £7.28K (-13%)
Net Assets
£4.57K
Increased by £2.12K (+87%)
Debt Ratio (%)
91%
Decreased by 4.45% (-5%)
Latest Activity
Compulsory Strike-Off Suspended
2 Days Ago on 9 Sep 2025
Compulsory Gazette Notice
23 Days Ago on 19 Aug 2025
Antonella Soledad Sardi Dima Resigned
5 Months Ago on 1 Apr 2025
Registered Address Changed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year Ago on 1 Sep 2024
Sam Marsden Resigned
1 Year Ago on 24 Aug 2024
Ms Antonella Soledad Sardi Dima Appointed
1 Year Ago on 24 Aug 2024
Tya Grp Ltd (PSC) Appointed
1 Year Ago on 24 Aug 2024
George Marsden Resigned
1 Year Ago on 24 Aug 2024
Martin Bradshaw Resigned
1 Year Ago on 24 Aug 2024
Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 19 Aug 2025
Termination of appointment of Antonella Soledad Sardi Dima as a director on 1 April 2025
Submitted on 1 Apr 2025
Cessation of Martin Bradshaw as a person with significant control on 24 August 2024
Submitted on 1 Sep 2024
Cessation of George Marsden as a person with significant control on 24 August 2024
Submitted on 1 Sep 2024
Cessation of Sam Marsden as a person with significant control on 24 August 2024
Submitted on 1 Sep 2024
Termination of appointment of Martin Bradshaw as a secretary on 24 August 2024
Submitted on 1 Sep 2024
Termination of appointment of Martin Bradshaw as a director on 24 August 2024
Submitted on 1 Sep 2024
Termination of appointment of George Marsden as a director on 24 August 2024
Submitted on 1 Sep 2024
Notification of Tya Grp Ltd as a person with significant control on 24 August 2024
Submitted on 1 Sep 2024
Repayment History
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