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It Software Broker Ltd

It Software Broker Ltd is an active company incorporated on 3 February 2020 with the registered office located in London, Greater London. It Software Broker Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
12437902
Private limited company
Age
5 years
Incorporated 3 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 202 days
Dated 2 February 2024 (1 year 7 months ago)
Next confirmation dated 2 February 2025
Was due on 16 February 2025 (6 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 283 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 February 2024
Was due on 27 November 2024 (9 months ago)
Contact
Address
First Floor, Winston House
349 Regents Park Road
London
N3 1DH
United Kingdom
Address changed on 10 Feb 2025 (6 months ago)
Previous address was 5 Technology Park Colindeep Lane London NW9 6BX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Economist • Liechtenstein Citizen • Lives in Liechtenstein • Born in May 1960
Director • Swiss • Lives in Liechtenstein • Born in Mar 1974
Director • Swiss • Lives in Switzerland • Born in Apr 1974
Philipp Steinecke
PSC • German • Lives in United Arab Emirates • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Culham Court INC
Renzo Andrea Zanolari is a mutual person.
Other
Fawley Court Farm INC
Renzo Andrea Zanolari is a mutual person.
Other
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£9.35M
Increased by £3.67M (+65%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.35M
Increased by £3.67M (+65%)
Total Liabilities
-£11.82M
Increased by £6.19M (+110%)
Net Assets
-£2.47M
Decreased by £2.52M (-4789%)
Debt Ratio (%)
126%
Increased by 27.38% (+28%)
Latest Activity
Mr Mark Simon Muller Appointed
4 Months Ago on 10 Apr 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 8 Mar 2025
Registered Address Changed
6 Months Ago on 10 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 28 Jan 2025
Karl-Heinz Hemmerle Resigned
1 Year 1 Month Ago on 26 Jul 2024
Mr Renzo Andrea Zanolari Appointed
1 Year 1 Month Ago on 26 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Appointment of Mr Mark Simon Muller as a director on 10 April 2025
Submitted on 28 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2025
Registered office address changed from 5 Technology Park Colindeep Lane London NW9 6BX United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 10 February 2025
Submitted on 10 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Appointment of Mr Renzo Andrea Zanolari as a director on 26 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Karl-Heinz Hemmerle as a director on 26 July 2024
Submitted on 29 Jul 2024
Submitted on 7 May 2024
Submitted on 7 May 2024
Compulsory strike-off action has been discontinued
Submitted on 1 May 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 30 Apr 2024
Repayment History
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