Itms 247 Limited

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Itms 247 Limited

08040325•Private Limited With Share Capital

52 Willis Way, Poole, BH153SY

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Incorporated

23/04/2012

Company Age

14 years

Directors

4

Employees

7

SIC Code

82200

Risk

moderate risk

Company Overview

Registration, classification & business activity

Itms 247 Limited (08040325) is a private limited with share capital incorporated on 23/04/2012 (14 years old) and registered in poole, BH153SY. The company operates under SIC code 82200 - activities of call centres.

Private Limited With Share Capital
SIC: 82200
Micro
Incorporated 23/04/2012
BH153SY
7 employees

Financial Overview

Total Assets

£800.2K

Liabilities

£714.7K

Net Assets

£85.5K

Cash

£36.3K

Key Metrics

7

Employees

4

Directors

3

Shareholders

Board of Directors

4
S
sam mason
director
N
neal john kearl
director
H
hugh mason
director
S
steve thornton
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

85
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Resolution
Category:Resolution
Date:30-03-2026
Memorandum Articles
Category:Incorporation
Date:30-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2018
Resolution
Category:Resolution
Date:21-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2018
Confirmation Statement
Category:Confirmation Statement
Date:24-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2012
Capital Allotment Shares
Category:Capital
Date:10-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2012
Termination Director Company With Name
Category:Officers
Date:25-04-2012
Incorporation Company
Category:Incorporation
Date:23-04-2012

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date23/06/2025
Latest Accounts30/09/2024

Trading Addresses

Midland House, 2 Poole Road, Bournemouth, Dorset, BH25QY
52 Willis Way, Poole, BH153SYRegistered

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Contact

52 Willis Way, Poole, BH153SY