I T BUILDER LIMITED

Key Data

Status

Active

Company No.

04296864

Incorporation date

01/10/2001

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

06/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (54 pages)

06/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

06/11/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (4 pages)

25/01/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

16/01/2025

Appointment of Mr Will Dawson as a director on 2025-01-16

View PDF (2 pages)

11/11/2024

Resolutions

View PDF (1 pages)

11/11/2024

Memorandum and Articles of Association

View PDF (38 pages)

01/11/2024

Termination of appointment of James Anthony Naylor as a director on 2024-10-29

View PDF (1 pages)

01/11/2024

Notification of Uk Msp Holdco Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

01/11/2024

Cessation of Claudia Marcellis as a person with significant control on 2024-10-29

View PDF (1 pages)

01/11/2024

Cessation of James Anthony Naylor as a person with significant control on 2024-10-29

View PDF (1 pages)

31/10/2024

Appointment of Mr Elliott Hyman as a director on 2024-10-29

View PDF (2 pages)

31/10/2024

Appointment of Mr Tucker Stein as a director on 2024-10-29

View PDF (2 pages)

31/10/2024

Appointment of Mr Timothy Burke as a director on 2024-10-29

View PDF (2 pages)

31/10/2024

Appointment of Mr Zachary Mayer as a director on 2024-10-29

View PDF (2 pages)

31/10/2024

Termination of appointment of Claudia Marcellis as a secretary on 2024-10-24

View PDF (1 pages)

18/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (4 pages)

15/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

05/10/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

06/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

06/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+96.31 % *

* during past year

Cash in Bank

£678,905.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
354.49K
-
0.00
346.27K
-

2022
23
386.60K
-
0.00
345.83K
-

2023
25
663.55K
-
0.00
678.91K
-

2023
25
663.55K
-
0.00
678.91K
-

Employees

2023

Employees

25 9 % *

Net Assets(GBP)

663.55K £71.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

678.91K £96.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whitaker, Anne Michelle	Director	01/10/2001 - 01/10/2001	378
Whitaker, Robert Alston	Director	01/10/2001 - 01/10/2001	358
Whitaker, Anne Michelle	Secretary	01/10/2001 - 01/10/2001	142
Naylor, James Anthony	Director	01/10/2001 - 29/10/2024	-
Burke, Timothy	Director	29/10/2024 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Description

About I T BUILDER LIMITED

I T BUILDER LIMITED is an(a) Active company incorporated on 01/10/2001 with the registered office located at 2a Hartham Lane, Hertford SG14 1QN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of I T BUILDER LIMITED?

I T BUILDER LIMITED is currently Active. It was registered on 01/10/2001 .

Where is I T BUILDER LIMITED located?

I T BUILDER LIMITED is registered at 2a Hartham Lane, Hertford SG14 1QN.

What does I T BUILDER LIMITED do?

I T BUILDER LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does I T BUILDER LIMITED have?

I T BUILDER LIMITED had 25 employees in 2023.

What is the latest filing for I T BUILDER LIMITED?

The latest filing was on 06/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24.