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Itoc Investment & MGT Services Ltd

Itoc Investment & MGT Services Ltd is a dormant company incorporated on 21 January 2020 with the registered office located in Romford, Greater London. Itoc Investment & MGT Services Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12415855
Private limited company
Age
5 years
Incorporated 21 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Flat 18 Victoria Road
Romford
RM1 2NU
England
Address changed on 24 Oct 2022 (2 years 12 months ago)
Previous address was , 16 Albany Terrace, Chatham, Kent, ME4 6th, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in England • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 30 Jul 2025
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Ogheneochuko Ogbeni (PSC) Appointed
4 Months Ago on 10 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
Registered Address Changed
2 Years 12 Months Ago on 24 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 30 Jul 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 25 Jul 2025
Withdrawal of a person with significant control statement on 10 June 2025
Submitted on 10 Jun 2025
Notification of Ogheneochuko Ogbeni as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 6 July 2024 with no updates
Submitted on 27 Aug 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 27 Aug 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 7 Aug 2023
Confirmation statement made on 6 July 2023 with updates
Submitted on 7 Aug 2023
Registered office address changed from , 16 Albany Terrace, Chatham, Kent, ME4 6th, England to Flat 18 Victoria Road Romford RM1 2NU on 24 October 2022
Submitted on 24 Oct 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 21 Oct 2022
Repayment History
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