IL

ITMS 247 LIMITED

Active

Company number 08040325

Poole, England · Incorporated 23 April 2012

52 Willis Way, Poole, BH15 3SY, England

Last updated on 15 September 2026

Activities of call centres · SIC 82200

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 June 2012

Company overview

ITMS 247 Limited is an active private limited company incorporated on 23 April 2012 and registered in England and Wales. The company operates from its registered office at 52 Willis Way, Poole, BH15 3SY, and its principal activity is classified under SIC code 82200.

It is wholly owned and controlled by Interface 24/7 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Neal John Kearl, Sam Mason and Steve Thornton.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, filed on 29 June 2026, were total-exemption full accounts made up to 30 September 2025. The latest confirmation statement, submitted on 6 May 2026, was made up to 23 April 2026 and contained no updates. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Interface 24/7 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 September 2019

Funding

1 funding round
11 June 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Resolution
Resolution
30 March 2026 View
Memorandum Articles
Incorporation
30 March 2026 View
Capital Name Of Class Of Shares
Capital
30 March 2026 View
Capital Variation Of Rights Attached To Shares
Capital
28 March 2026 View
Appoint Person Director Company With Name Date
Officers
20 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2026 View
Capital Variation Of Rights Attached To Shares
Capital
13 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 January 2026 View
Change Person Director Company With Change Date
Officers
18 November 2025 View
Change Person Director Company With Change Date
Officers
18 November 2025 View
Change Person Director Company With Change Date
Officers
18 November 2025 View
Change Person Director Company With Change Date
Officers
18 November 2025 View
Change Person Director Company With Change Date
Officers
18 November 2025 View
Change Person Director Company With Change Date
Officers
25 July 2025 View
Change Person Director Company With Change Date
Officers
25 July 2025 View
Change Person Director Company With Change Date
Officers
25 July 2025 View
Change Person Director Company With Change Date
Officers
25 July 2025 View
Change Person Director Company With Change Date
Officers
25 July 2025 View
Change Person Director Company With Change Date
Officers
25 July 2025 View
Change Person Secretary Company With Change Date
Officers
25 July 2025 View
Change Person Director Company With Change Date
Officers
25 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Capital Name Of Class Of Shares
Capital
22 June 2018 View
Resolution
Resolution
21 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2018 View
Confirmation Statement
Confirmation Statement
24 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Change Person Director Company With Change Date
Officers
4 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2015 View
Change Person Director Company With Change Date
Officers
29 April 2015 View
Change Person Director Company With Change Date
Officers
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Change Account Reference Date Company Current Extended
Accounts
18 September 2012 View
Capital Allotment Shares
Capital
10 July 2012 View
Appoint Person Director Company With Name
Officers
25 June 2012 View
Appoint Person Director Company With Name
Officers
25 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2012 View
Termination Director Company With Name
Officers
25 April 2012 View
Incorporation Company
Incorporation
23 April 2012 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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