Introduction
Watch Company
I
ITC INVESTMENTS LIMITED
ITC INVESTMENTS LIMITED is an active company incorporated on 20 February 2020 with the registered office located in Exeter. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ITC INVESTMENTS LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12472955
LTD Company
Age
6 Years
Incorporated 20 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (1 month ago)
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
First Floor 228 High Street Exeter, EX4 3LR,
Previous Addresses
Pearl Assurance House 236 High Street Exeter Devon EX4 3NE United Kingdom
From: 20 February 2020To: 24 October 2024
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GOULD, Glenn
Active228 High Street, ExeterEX4 3LR
Born February 1991
Director
Appointed 17 Jun 2020
GOULD, Glenn
228 High Street, ExeterEX4 3LR
Born February 1991
Director
17 Jun 2020
Active
PHILLIPS, Andrea
Active228 High Street, ExeterEX4 3LR
Born April 1981
Director
Appointed 17 Jun 2020
PHILLIPS, Andrea
228 High Street, ExeterEX4 3LR
Born April 1981
Director
17 Jun 2020
Active
PHILLIPS, Matthew James
Active228 High Street, ExeterEX4 3LR
Born January 1979
Director
Appointed 20 Feb 2020
PHILLIPS, Matthew James
228 High Street, ExeterEX4 3LR
Born January 1979
Director
20 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew John Phillips
Active236 High Street, ExeterEX4 3NE
Born January 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2020
Mr Matthew John Phillips
236 High Street, ExeterEX4 3NE
Born January 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2024
24 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2024
31 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2020