IE

ITE ENTERPRISES LIMITED

Dissolved

Company number 03372928

Chobham, England · Incorporated 19 May 1997

1-2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, GU24 8EB, England

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 May 2022

Company history

Previous company names

HARPGEM LIMITED · 19 May 1997 – 11 June 1997

ITE GROUP LIMITED · 11 June 1997 – 19 March 1998

ITE ENTERPRISES LIMITED · 19 March 1998 – 20 September 2019

HYVE ENTERPRISES LIMITED · 20 September 2019 – 5 April 2022

Company overview

ITE Enterprises Limited was a private limited company incorporated on 19 May 1997 under the jurisdiction of England and Wales. The company was dissolved on 31 October 2023 via voluntary strike-off, following the publication of the necessary Gazette notices in August and October 2023.

Its registered office was at 1-2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, GU24 8EB. The company’s principal activity was classified under SIC code 70100. It filed total-exemption-full accounts to 30 September 2022, which were not overdue.

At the time of dissolution, the sole director was Christoph Renevier (German national, resident in Germany), who was appointed on 13 May 2022. The ultimate controlling party was Rise Expo Limited, which held 75–100% of the shares. The company had outstanding charges but no insolvency history or liquidation.

Compliance

Annual accounts Up to date
Last filed
30 September 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rise Expo Limited
Ownership Of Shares 75 To 100 Percent
13 May 2022

Funding

4 funding rounds
13 May 2022
Shares allotted · 0 shares allotted
—
25 November 2021
Shares allotted · 0 shares allotted
—
18 December 2019
Shares allotted · 0 shares allotted
—
18 December 2019
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
31 October 2023 View
Gazette Notice Voluntary
Gazette
15 August 2023 View
Dissolution Application Strike Off Company
Dissolution
2 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 June 2022 View
Capital Allotment Shares
Capital
7 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2022 View
Second Filing Capital Allotment Shares
Capital
17 May 2022 View
Legacy
Other
13 May 2022 View
Legacy
Other
13 May 2022 View
Legacy
Accounts
13 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 May 2022 View
Resolution
Resolution
13 May 2022 View
Legacy
Insolvency
13 May 2022 View
Legacy
Capital
13 May 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 May 2022 View
Certificate Change Of Name Company
Change Of Name
5 April 2022 View
Capital Allotment Shares
Capital
21 December 2021 View
Legacy
Other
10 July 2021 View
Legacy
Accounts
10 July 2021 View
Legacy
Other
10 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Legacy
Accounts
1 October 2020 View
Legacy
Other
1 October 2020 View
Legacy
Other
1 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Change Person Director Company With Change Date
Officers
20 March 2020 View
Capital Allotment Shares
Capital
21 January 2020 View
Capital Allotment Shares
Capital
21 January 2020 View
Resolution
Resolution
24 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2019 View
Certificate Change Of Name Company
Change Of Name
20 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2019 View
Legacy
Accounts
2 July 2019 View
Legacy
Other
2 July 2019 View
Legacy
Other
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Change Person Director Company With Change Date
Officers
12 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2018 View
Legacy
Accounts
20 June 2018 View
Legacy
Other
20 June 2018 View
Legacy
Other
20 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 July 2017 View
Legacy
Other
10 July 2017 View
Legacy
Other
10 July 2017 View
Legacy
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Change Person Secretary Company With Change Date
Officers
23 March 2017 View
Appoint Person Director Company With Name Date
Officers
22 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
27 June 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 June 2016 View
Legacy
Accounts
24 June 2016 View
Legacy
Other
24 June 2016 View
Legacy
Other
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Change Person Director Company With Change Date
Officers
22 February 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 July 2015 View
Legacy
Accounts
7 July 2015 View
Legacy
Other
7 July 2015 View
Legacy
Other
7 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Memorandum Articles
Incorporation
28 April 2015 View
Resolution
Resolution
28 April 2015 View
Statement Of Companys Objects
Change Of Constitution
24 September 2014 View
Resolution
Resolution
24 September 2014 View
Mortgage Create With Deed
Mortgage
19 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Resolution
Resolution
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Change Person Director Company With Change Date
Officers
14 June 2013 View
Change Person Director Company With Change Date
Officers
14 June 2013 View
Change Person Secretary Company With Change Date
Officers
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Legacy
Mortgage
29 December 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Legacy
Officers
5 August 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2009 View
Legacy
Annual Return
18 June 2009 View
Legacy
Capital
3 April 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Full
Accounts
15 May 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Annual Return
18 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
18 June 2007 View
Accounts With Accounts Type Full
Accounts
2 April 2007 View
Accounts With Accounts Type Full
Accounts
18 July 2006 View
Legacy
Annual Return
19 June 2006 View
Legacy
Annual Return
1 July 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Officers
18 February 2005 View
Accounts With Accounts Type Full
Accounts
14 February 2005 View
Accounts With Accounts Type Full
Accounts
27 August 2004 View
Legacy
Annual Return
4 June 2004 View
Legacy
Officers
19 November 2003 View
Accounts With Accounts Type Full
Accounts
13 July 2003 View
Legacy
Annual Return
20 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Auditors Resignation Company
Auditors
18 August 2002 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Legacy
Annual Return
23 May 2002 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
8 November 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Annual Return
5 June 2001 View
Legacy
Annual Return
7 July 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Accounts With Accounts Type Full
Accounts
8 June 2000 View
Legacy
Officers
15 October 1999 View
Legacy
Officers
28 September 1999 View
Accounts With Accounts Type Full
Accounts
4 August 1999 View
Legacy
Address
30 June 1999 View
Legacy
Annual Return
9 June 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
18 November 1998 View
Legacy
Annual Return
24 June 1998 View
Legacy
Officers
8 May 1998 View
Certificate Change Of Name Company
Change Of Name
19 March 1998 View
Legacy
Accounts
6 March 1998 View
Statement Of Affairs
Miscellaneous
31 December 1997 View
Legacy
Capital
31 December 1997 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
23 December 1997 View
Statement Of Affairs
Miscellaneous
3 October 1997 View
Legacy
Capital
3 October 1997 View
Resolution
Resolution
5 September 1997 View
Legacy
Capital
29 July 1997 View
Legacy
Capital
29 July 1997 View
Resolution
Resolution
24 July 1997 View
Resolution
Resolution
24 July 1997 View
Resolution
Resolution
24 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Address
30 June 1997 View
Legacy
Officers
30 June 1997 View
Certificate Change Of Name Company
Change Of Name
10 June 1997 View
Incorporation Company
Incorporation
19 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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