Introduction
Watch Company
I
ITC 001 LIMITED
ITC 001 LIMITED is an active company incorporated on 16 August 2022 with the registered office located in Exeter. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ITC 001 LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14300156
LTD Company
Age
3 Years
Incorporated 16 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (7 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
First Floor 228 High Street Exeter, EX4 3LR,
Previous Addresses
Pearl Assurance House 236 High Street Exeter Devon EX4 3NE United Kingdom
From: 16 August 2022To: 24 October 2024
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PHILLIPS, Andrea
Active228 High Street, ExeterEX4 3LR
Born April 1981
Director
Appointed 16 Aug 2022
PHILLIPS, Andrea
228 High Street, ExeterEX4 3LR
Born April 1981
Director
16 Aug 2022
Active
PHILLIPS, Matthew James
Active228 High Street, ExeterEX4 3LR
Born January 1979
Director
Appointed 16 Aug 2022
PHILLIPS, Matthew James
228 High Street, ExeterEX4 3LR
Born January 1979
Director
16 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew James Phillips
Active236 High Street, ExeterEX4 3NE
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2022
Mr Matthew James Phillips
236 High Street, ExeterEX4 3NE
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2022
Active
Mrs Andrea Phillips
Active236 High Street, ExeterEX4 3NE
Born April 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2022
Mrs Andrea Phillips
236 High Street, ExeterEX4 3NE
Born April 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2022
Active
Filing History
10
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
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
5 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2023