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ITPS Bidco Limited

ITPS Bidco Limited is a dormant company incorporated on 9 September 2020 with the registered office located in Chester Le Street, County Durham. ITPS Bidco Limited was registered 4 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
12867696
Private limited company
Age
4 years
Incorporated 9 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (12 months ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (14 days remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 December 2024
Due by 30 December 2025 (3 months remaining)
Contact
Address
Angel House Unit 5
Drum Industrial Estate
Chester Le Street
DH2 1AQ
England
Address changed on 14 Nov 2022 (2 years 9 months ago)
Previous address was Angel House Unit 5 Drum Industrial Estate Chester Le Street SH2 1AQ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in UK • Born in Jan 1963
ITPS Midco Limited
PSC
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Mutual Companies
I.T. Professional Services Limited
John Haden Harris, Mr Andrew Charles Stuart Harris, and 1 more are mutual people.
Active
ITPS (Holdings) Limited
John Haden Harris, Mr Andrew Charles Stuart Harris, and 1 more are mutual people.
Active
ITPS Midco Limited
John Haden Harris, Mr Andrew Charles Stuart Harris, and 1 more are mutual people.
Active
ITPS Topco Limited
John Haden Harris, Mr Andrew Charles Stuart Harris, and 1 more are mutual people.
Active
Venus Business Communications Ltd
John Haden Harris is a mutual person.
Active
M247 Estates Limited
John Haden Harris is a mutual person.
Active
M247 Ltd
John Haden Harris is a mutual person.
Active
M247 UK Limited
John Haden Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
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
Decreased by 3 (-100%)
Total Assets
£6
Increased by £3 (+100%)
Total Liabilities
-£3
Increased by £3 (%)
Net Assets
£3
Same as previous period
Debt Ratio (%)
50%
Increased by 50% (%)
Latest Activity
Simon Newton Resigned
1 Month Ago on 10 Jul 2025
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Philip John Hatton Resigned
2 Years 5 Months Ago on 6 Apr 2023
Accounting Period Shortened
2 Years 5 Months Ago on 14 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 24 Feb 2023
Simon Newton Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Termination of appointment of Simon Newton as a director on 10 July 2025
Submitted on 15 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 27 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 7 Sep 2023
Termination of appointment of Philip John Hatton as a director on 6 April 2023
Submitted on 19 Apr 2023
Appointment of Simon Newton as a director on 1 January 2023
Submitted on 17 Mar 2023
Previous accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 14 Mar 2023
Full accounts made up to 31 May 2022
Submitted on 24 Feb 2023
Repayment History
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