Company information:
It Global (Uk) Limited (No: 03574787)
Address: UNCOMMON, 1 LONG LANE, LONDON, SE1 4PG, UNITED KINGDOM
Status: Active
Incorporated: 06-Mar-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: BRENTON JOHN HENDERSON ( DOB: May-1967 From: Apr-2018 )
Current Director: ARRON MACVITIE ( DOB: Sep-1984 From: Dec-2017 )
Current Director: STEPHEN LEONARD NEAME ( DOB: Nov-1969 From: Jul-2007 )
Current Director: STEPHEN LEONARD NEAME ( DOB: Nov-1969 From: Jul-2007 )
Resigned Director: CAVELLO CONSULTING LIMITED ( From: Apr-2013 To: Dec-2017 )
Resigned Director: GRANT ALEXANDER GEE ( From: Jun-2000 To: Jan-2002 )
Resigned Director: ANDREW BARRY MYERS ( DOB: Jan-1970 From: May-2012 To: Apr-2013 )
Resigned Director: DOUGLAS CHARLES STEELE ( DOB: Jan-1963 From: Jun-1998 To: Jun-2007 )
Resigned Director: BARRIE JOHN SUTTON ( From: Jun-2000 To: May-2006 )
Resigned Director: SATNAM SINGH THANDI ( DOB: Oct-1963 From: Jun-1998 To: Jun-1998 )
Resigned Director: JOHN PETER TWEEDY ( DOB: Oct-1967 From: Jan-2002 To: May-2012 )
Resigned Secretary: 175 CO SEC LIMITED ( From: Jul-2009 To: Dec-2017 )
Resigned Secretary: RODNEY VINCENT ENGLART ( From: May-2006 To: Jul-2007 )
Resigned Secretary: GRANT ALEXANDER GEE ( From: Jun-2000 To: Nov-2002 )
Resigned Secretary: ANIL KHOSLA ( From: Jun-1998 To: Jun-1998 )
Resigned Secretary: ANDREW BARRY MYERS ( DOB: Jan-1970 From: Jul-2007 To: Jun-2009 )
Resigned Secretary: AMANDA STEELE ( DOB: Jul-1964 From: Jun-1998 To: Jun-2000 )
Resigned Secretary: JOHN PETER TWEEDY ( From: Jan-2002 To: May-2004 )
Persons of Significant Control:
Oncore (Uk) Ltd, Uncommon 1 Long Lane, London, SE1 4PG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-31)
Oncore Group Holding Pty Ltd, 276 Flinders Street, Melbourne, Victoria, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 546,387 | 994,834 | 956,521 | 1,326,418 | 1,644,035 | 1,391,494 | 1,230,835 | 1,274,007 | 546387.0,994834.0,956521.0,1326418.0,1644035.0,1391494.0,1230835.0,1274007.0 |
| Current assets / Debtors | 508,794 | 978,152 | 933,296 | 1,188,721 | 1,267,878 | 1,262,363 | 1,201,001 | 1,163,105 | 508794.0,978152.0,933296.0,1188721.0,1267878.0,1262363.0,1201001.0,1163105.0 |
| Current assets / Cash at bank and on hand | 37,593 | 16,682 | 23,225 | 137,697 | 376,157 | 129,131 | 29,834 | 110,902 | 37593.0,16682.0,23225.0,137697.0,376157.0,129131.0,29834.0,110902.0 |
| Net current assets (liabilities) | -514,589 | -490,022 | -414,041 | 73,128 | 64,116 | 2,204 | 122,062 | 69,977 | -514589.0,-490022.0,-414041.0,73128.0,64116.0,2204.0,122062.0,69977.0 |
| Total assets less current liabilities | -514,589 | -490,022 | -514589.0,-490022.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | -514,589 | -490,022 | -414,041 | 73,128 | 64,116 | 2,204 | 122,062 | 69,977 | -514589.0,-490022.0,-414041.0,73128.0,64116.0,2204.0,122062.0,69977.0 |
| Equity / share capital and reserves | -514,589 | -490,022 | -414,041 | 73,128 | 64,116 | 2,204 | -514589.0,-490022.0,-414041.0,73128.0,64116.0,2204.0,0.0,0.0 |