ITSU LIMITED
Active - Accounts Filed
General Information
NAME
ITSU LIMITED
COMPANY NUMBER
03286342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
02/12/1996
(27 years and 11 months old)
WEBSITE
www.itsu.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
28/12/2023
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PREVIOUS NAMES
30/01/1997
08/04/1999
TSU LONDON LIMITED
View all previous names
LONDON
SW1P 1BX
Telephone: 02079290502
TPS: No
1 Hanover Square
London
W1S 1HA
Telephone: 73786023
1 Hardman Boulevard
Manchester
M3 3AQ
Telephone: 6698499
10-11 Broadgate Arcade
London
EC2M 3TQ
100 Notting Hill Gate Notting Hill
London
W11 3QA
Telephone: 72298308
103-109 Wardour Street
London
W1F 0UQ
Telephone: 77348291
118 Draycott Avenue
London
SW3 3AE
130 Fleet Street
London
EC4A 2BH
Telephone: 79363171
155 Bishopsgate
London
EC2M 3TQ
Telephone: 72562509
16-17 Sidney Street
Cambridge
Cambridgeshire
CB2 3HG
Telephone: 941739
167 Piccadilly
London
W1J 9EG
Telephone: 74954048
2-4 Broadmead Stokes Croft
Bristol
Avon
BS1 3HH
Telephone: 4289195
21 Gracechurch Street
London
EC3V 0BG
Telephone: 32069414
22 Clarence Street
Kingston-upon-thames
Surrey
KT1 1NX
Telephone: 37584162
236 High Holborn
Holborn
London
WC1V 7DN
Telephone: 72420885
30-40 Cannon Street
London
EC4N 6JD
Telephone: 72483474
31 Queen Victoria Street
Reading
Berkshire
RG1 1SY
Telephone: 4020979
36 Cornmarket Street
Oxford
Oxfordshire
OX1 3EZ
Telephone: 793965
36-38 Commercial Street
Leeds
West Yorkshire
LS1 6EX
Telephone: 4677592
39 George Street
Richmond
Surrey
TW9 1HY
Telephone: 37640388
4-6 Paternoster Row
London
EC4M 7EJ
Telephone: 72489343
41-44 Great Queen Street
London
WC2B 5AD
Telephone: 74302696
53-54 Tottenham Court Road
Marylebone
London
W1T 2EQ
Telephone: 76373078
Canary Wharf Shopping Centre
Ju
London
E14 5NY
Enterprise House
Bassingbourn Road
London Stansted Airport
Stansted, Essex
CM24 1QW
Telephone: 38148660
Heathrow Airport Terminal 5 Post
Security
Wellington Road
Hounslow, Middlesex
TW6 2GA
Telephone: 37282469
Partnership House
Carlisle Place
LONDON
SW1P 1BX
Telephone: 33265186
Town Center
21a Pingle Drive Bicester Villages
Bicester
Oxfordshire
OX26 6WD
Telephone: 220807
Unit 1
15 Baker Street
London
W1U 3BX
Telephone: 79355672
Unit 2 Canary Wharf Shopping Centre
Cabot Place East
Canary Wharf
London
E14 4QT
Telephone: 75191713
Vogue House
1-2 Hanover Square
London
W1S 1HA
Telephone: 74919799
Credit Risk Overview
Want to learn more about ITSU LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ITSU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITSU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITSU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/12/1996 - Present (27 years and 11 months) Secretary: 01/07/1997 - Present (27 years and 4 months) Born in Dec 1959 (age: 64) |
Active | Director&Secretary |
Current: 7 Past: 30 |
View Report |
|
Director: 01/12/1998 - Present (25 years and 11 months) Secretary: 24/03/1999 - Present (25 years and 7 months) Born in Mar 1959 (age: 65) |
Active | Director&Secretary |
Current: 10 Past: 11 |
View Report |
|
12/08/2016 - Present (8 years and 3 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/12/1996 - Present (27 years and 11 months) 02/12/1996 - Present (27 years and 11 months) 02/12/1996 - Present (27 years and 11 months) 02/12/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
02/12/1996 - Present (27 years and 11 months) 02/12/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 09/03/2022 | New Accounts filed |
| 28/02/2022 | New Accounts filed |
| 28/02/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Confirmation Statement filed |
| 16/02/2021 | Change in Reg. Office |
| 27/12/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 26/04/2017 | Nicolas Barnoin (919594932) has left the board |
| 28/01/2017 | New Annual Return filed |
| 26/01/2017 | Cameron Spencer Roberts (919607389) has left the board |
| 26/01/2017 | Landen Robert Prescott Brann (906981702) has left the board |
| 28/11/2016 | New Board Member Serge Francois Schoen (921921075) Appointed |
| 08/11/2016 | New Board Member Celeste Tobias-Metcalfe (919701747) Appointed |
| 13/08/2016 | New Accounts filed |
| 13/07/2016 | Gerard Peter Loughran (906564312) has left the board |
| 25/04/2016 | Change in Reg. Office |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 24/03/2015 | New Board Member Cameron Spencer Roberts (919607389) Appointed |
| 19/03/2015 | New Board Member Nicolas Barnoin (919594932) Appointed |
| 07/01/2015 | New Annual Return filed |
| 04/03/2014 | New Accounts filed |
| 27/12/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 24/09/2013 | Change in Reg. Office |
| 05/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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