ITC ENTERPRISES LIMITED

Active - Accounts Filed

General Information

NAME
ITC ENTERPRISES LIMITED

COMPANY NUMBER
07381646

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
20/09/2010 (14 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/09/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

15 THE PARADE WROTHAM ROAD, MEOPHAM
GRAVESEND
DA13 0JL

TRADING ADDRESSES

15 The Parade
Wrotham Road
Meopham
GRAVESEND
DA13 0JL

Credit Risk Overview

Want to learn more about ITC ENTERPRISES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.3k

86.44%

NET WORTH

- £667.9k

6.24%

TOTAL LIABILITIES

£678.2k

4.39%

NET ASSETS

£879k

7.35%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AX GIRISIM DANISMANLIGI AS	N/A	N/A
ITC ENTERPRISES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Confirmation Statement filed
Date: 11/01/2024	Event: New Accounts filed
Date: 03/01/2024	Event: Melike Gugercinoglu (926656547) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ITC ENTERPRISES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ITC ENTERPRISES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ITC ENTERPRISES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.3k

86.44%

NET WORTH

- £667.9k

6.24%

TOTAL LIABILITIES

£678.2k

4.39%

NET ASSETS

£879k

7.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AX GIRISIM DANISMANLIGI A S	Owned: 100.00 %	Shares: 3,269,327	Price per share: £1.00	Total Value: £3,269,327.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sebnem Gunel 24/02/2022 - Present (2 years and 8 months) Born in Dec 1972 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Maximilian Bolzer 20/09/2010 - 14/07/2011 (9 months) Born in Oct 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Nikolay Chernov 01/12/2010 - 14/07/2011 (7 months) Born in Jan 1954	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 14	View Report
Marina Chernov 01/12/2010 - 14/07/2011 (7 months) Born in May 1960	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 2	View Report
Peter Panagiotou Constanti 13/07/2011 - Present (13 years and 4 months) Born in Jun 1966	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AX GIRISIM DANISMANLIGI AS	N/A	N/A
ITC ENTERPRISES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Confirmation Statement filed
Date: 11/01/2024	Event: New Accounts filed
Date: 03/01/2024	Event: Melike Gugercinoglu (926656547) has left the board
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 17/01/2023	Event: New Accounts filed
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 26/03/2022	Event: New Accounts filed
Date: 10/03/2022	Event: Alper Celik (926656507) has left the board
Date: 10/03/2022	Event: New Board Member Sebnem Gunel (929335429) Appointed
Date: 17/10/2021	Event: New Confirmation Statement filed
Date: 17/10/2021	Event: New Accounts filed
Date: 21/12/2020	Event: Change in Reg. Office
Date: 09/10/2020	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: Change in Reg. Office
Date: 31/01/2020	Event: Change in Reg. Office
Date: 30/01/2020	Event: New Board Member Alder Celik (926656507) Appointed
Date: 30/01/2020	Event: Litsa Constantinou (902900652) has left the board
Date: 30/01/2020	Event: New Board Member Melike Gugacindglu (926656547) Appointed
Date: 30/01/2020	Event: Rebecca Ann Symondson-Powell (917758269) has left the board
Date: 20/12/2019	Event: Change in Reg. Office
Date: 28/11/2019	Event: Change in Reg. Office
Date: 27/11/2019	Event: New Board Member Rebecca Ann Symondson-Powell (917758269) Appointed
Date: 25/11/2019	Event: Marcus Rohricht (919133431) has left the board
Date: 25/11/2019	Event: Thomas Fridolin Hohn (920629168) has left the board
Date: 26/09/2019	Event: New Confirmation Statement filed
Date: 13/07/2019	Event: New Accounts filed
Date: 04/01/2019	Event: Robert Karl Georg Ostermaier (920665668) has left the board
Date: 28/09/2018	Event: New Confirmation Statement filed
Date: 05/08/2018	Event: New Accounts filed
Date: 15/06/2018	Event: Sacha Jongenburger (920719185) has left the board
Date: 27/09/2017	Event: New Confirmation Statement filed
Date: 25/04/2017	Event: New Accounts filed
Date: 06/01/2017	Event: New Board Member Litsa Constantinou (902900652) Appointed
Date: 27/09/2016	Event: New Annual Return filed
Date: 24/08/2016	Event: Change in Reg. Office
Date: 01/07/2016	Event: New Accounts filed
Date: 19/04/2016	Event: New Board Member Sacha Jongenburger (920719185) Appointed
Date: 05/04/2016	Event: New Board Member Robert Karl Georg Ostermaier (920665668) Appointed
Date: 23/03/2016	Event: Magnus Wikner (920130751) has left the board
Date: 23/03/2016	Event: Regina Theresia Margaretha Sippel (920548885) has left the board
Date: 23/03/2016	Event: Bernd Lienhard (917278288) has left the board
Date: 23/03/2016	Event: New Board Member Thomas Fridolin Hohn (920629168) Appointed
Date: 29/02/2016	Event: New Board Member Regina Theresia Margaretha Sippel (920548885) Appointed
Date: 29/02/2016	Event: New Board Member Regina Theresia Margaretha Sippel (920548885) Appointed
Date: 29/02/2016	Event: Per Knudsen (920131814) has left the board
Date: 29/02/2016	Event: Per Knudsen (920131814) has left the board
Date: 30/09/2015	Event: New Board Member Per Knudsen (920131814) Appointed
Date: 30/09/2015	Event: New Board Member Magnus Wikner (920130751) Appointed
Date: 30/09/2015	Event: Reto Wilhelm (917277006) has left the board
Date: 25/09/2015	Event: New Annual Return filed

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ITC ENTERPRISES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.3k

- £667.9k

£678.2k

£879k

People Overview

1

24

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.3k

- £667.9k

£678.2k

£879k

Accounts

People Overview

1

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™