ITS ABOUT YOU LTD
BUILDING 31 APARTMENT 21, BIRDHURST ROAD, SURREY CR2 7EF- Active
- Private Limited Company
- Company No. 09066998
- Last Updated: 01 Jun 2023
Company Profile
ITS ABOUT YOU LTD was incorporated on Monday, June 2, 2014 as a Private Limited Company with registered address in SURREY. ITS ABOUT YOU LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 5 months and 6 days.
| Name | ITS ABOUT YOU LTD |
|---|---|
| Company number | 09066998 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 31 APARTMENT 21 BIRDHURST ROAD SURREY CR2 7EF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ernest Martins Nationality: British |
Dates: Tuesday, May 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Elizabeth Martins Nationality: British |
Dates: Friday, February 3, 2023 - Tuesday, May 30, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Ernest Oyetokunbo Martins Nationality: British |
Dates: Saturday, October 15, 2016 - Friday, May 15, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Elizabeth Martins Nationality: British |
Dates: Thursday, June 2, 2016 - Thursday, May 31, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Elizabeth Martins Nationality: British |
Dates: Thursday, June 2, 2016 - Saturday, December 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Ernest Martins Nationality: British |
Dates: Thursday, June 2, 2016 - Tuesday, September 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
No mortgages have been registered against ITS ABOUT YOU LTD.
Previous Names
| Name | Change Date |
|---|---|
| ITS ABOUT YOU LTD | 02 Jun 2014 |