Introduction
Watch Company
I
ITT CONSULTANCY LTD
ITT CONSULTANCY LTD is an active company incorporated on 17 September 2018 with the registered office located in Beaconsfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ITT CONSULTANCY LTD was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11572761
LTD Company
Age
7 Years
Incorporated 17 September 2018
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 September 2026
Period: 1 January 2025 - 28 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (6 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
58 The Spinney Beaconsfield, HP9 1SA,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STEPHENSON, Justin Peter Gilchrist
ActiveThe Spinney, BeaconsfieldHP9 1SA
Born June 1963
Director
Appointed 17 Sept 2018
STEPHENSON, Justin Peter Gilchrist
The Spinney, BeaconsfieldHP9 1SA
Born June 1963
Director
17 Sept 2018
Active
STEPHENSON, Laura Ann
ActiveThe Spinney, BeaconsfieldHP9 1SA
Born April 1967
Director
Appointed 17 Sept 2018
STEPHENSON, Laura Ann
The Spinney, BeaconsfieldHP9 1SA
Born April 1967
Director
17 Sept 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Laura Ann Stephenson
ActiveThe Spinney, BeaconsfieldHP9 1SA
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Sept 2018
Mrs Laura Ann Stephenson
The Spinney, BeaconsfieldHP9 1SA
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Sept 2018
Active
Mr Justin Peter Gilchrist Stephenson
ActiveThe Spinney, BeaconsfieldHP9 1SA
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Sept 2018
Mr Justin Peter Gilchrist Stephenson
The Spinney, BeaconsfieldHP9 1SA
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Sept 2018
Active
Filing History
18
Description
Type
Date Filed
Document
28 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2025
7 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 December 2023
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
31 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 October 2019