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ITCETRA LIMITED (06431298)

ITCETRA LIMITED (06431298) is an active UK company. incorporated on 19 November 2007. with registered office in London. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. ITCETRA LIMITED has been registered for 18 years. Current directors include PATEL, Amit.

Company Number
06431298
Status
active
Type
ltd
Incorporated
19 November 2007
Age
18 years
Address
213 St. John Street, London, EC1V 4LY
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
PATEL, Amit
SIC Codes
62020

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ITCETRA LIMITED

ITCETRA LIMITED is an active company incorporated on 19 November 2007 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. ITCETRA LIMITED was registered 18 years ago.(SIC: 62020)

Status

active

Active since 18 years ago

Company No

06431298

LTD Company

Age

18 Years

Incorporated 19 November 2007

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 24 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)

Next Due

Due by 8 July 2026
For period ending 24 June 2026
Contact
Address

213 St. John Street London, EC1V 4LY,

Previous Addresses

Highways Farm Rushmere Lane Orchard Leigh Chesham Buckinghamshire HP5 3QY
From: 21 July 2015To: 13 December 2016
C/O Richfields Accountants Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ
From: 28 July 2014To: 21 July 2015
C/O Richfields Temple House Station Road Harrow Middlesex HA1 2TH
From: 11 January 2010To: 28 July 2014
the Old Post Office 14-18 Heralds Way South Woodham Ferrers Chelmsford, Essex CM3 5TQ
From: 19 November 2007To: 11 January 2010
Timeline

4 key events • 2007 - 2010

Funding Officers Ownership
Company Founded
Nov 07
Funding Round
Jan 10
Director Left
Jan 10
Director Joined
Jan 10
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

1 Active
6 Resigned

PATEL, Amit

Active
St. John Street, LondonEC1V 4LY
Born June 1982
Director
Appointed 02 Oct 2009

PATEL, Amit

Resigned
St. John Street, LondonEC1V 4LY
Secretary
Appointed 02 Oct 2009
Resigned 01 Dec 2017

HCS SECRETARIAL LIMITED

Resigned
Upper Belgrave Road, BristolBS8 2XN
Corporate nominee secretary
Appointed 19 Nov 2007
Resigned 19 Nov 2007

KT COMPANY SECRETARIAL SERVICES LIMITED

Resigned
14-18 Heralds Way, ChelmsfordCM3 5TQ
Corporate secretary
Appointed 19 Nov 2007
Resigned 02 Oct 2009

CHEEMA, Amritpal

Resigned
Flat 88, Allcures House, South OckendonRM15 5TT
Born July 1951
Director
Appointed 19 Nov 2007
Resigned 30 Jul 2009

CHEEMA, Jaipal Singh

Resigned
Orset Road, GraysRM17 5HH
Born March 1956
Director
Appointed 30 Jul 2009
Resigned 03 Oct 2009

HANOVER DIRECTORS LIMITED

Resigned
44 Upper Belgrave Road, BristolBS8 2XN
Corporate nominee director
Appointed 19 Nov 2007
Resigned 19 Nov 2007

Persons with significant control

1

Point2point (Andover) Ltd

Active
Rushmere Lane, CheshamHP5 3QY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 01 Dec 2017
Fundings
Financials
Latest Activities

Filing History

59

Accounts With Accounts Type Micro Entity
29 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 June 2018
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
29 June 2018
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
29 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 December 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
13 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Change Sail Address Company With Old Address New Address
4 January 2016
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
4 January 2016
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
4 January 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
10 August 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 July 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
21 November 2014
AR01AR01
Change Sail Address Company With Old Address New Address
21 November 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
29 August 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 July 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2010
AR01AR01
Accounts With Accounts Type Dormant
9 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2010
AR01AR01
Move Registers To Sail Company
24 February 2010
AD03Change of Location of Company Records
Change Sail Address Company
24 February 2010
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
11 January 2010
SH01Allotment of Shares
Termination Director Company With Name
11 January 2010
TM01Termination of Director
Termination Secretary Company With Name
11 January 2010
TM02Termination of Secretary
Appoint Person Director Company With Name
11 January 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
11 January 2010
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
11 January 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
1 September 2009
AAAnnual Accounts
Legacy
24 August 2009
288aAppointment of Director or Secretary
Legacy
24 August 2009
288bResignation of Director or Secretary
Legacy
27 November 2008
363aAnnual Return
Legacy
28 December 2007
288aAppointment of Director or Secretary
Legacy
21 December 2007
288aAppointment of Director or Secretary
Legacy
21 November 2007
288bResignation of Director or Secretary
Legacy
21 November 2007
288bResignation of Director or Secretary
Incorporation Company
19 November 2007
NEWINCIncorporation