ITAD (2015) LIMITED

Key Data

Status

Active

Company No.

09724942

Incorporation date

10/08/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2023)

21/10/2025

Group of companies' accounts made up to 2025-01-31

View PDF (39 pages)

23/09/2025

Termination of appointment of Lindsay Duebendorfer as a director on 2025-09-18

View PDF (1 pages)

23/09/2025

Appointment of Mr Matthew James Smith as a director on 2025-09-18

View PDF (2 pages)

14/08/2025

Director's details changed for Robert James Littlejohn Lloyd on 2025-08-12

View PDF (2 pages)

12/08/2025

Confirmation statement made on 2025-08-09 with updates

View PDF (8 pages)

19/11/2024

Resolutions

View PDF (1 pages)

08/10/2024

Purchase of own shares.

View PDF (4 pages)

04/10/2024

Cancellation of shares. Statement of capital on 2024-09-17

View PDF (9 pages)

10/09/2024

Group of companies' accounts made up to 2024-01-31

View PDF (39 pages)

10/09/2024

Termination of appointment of Philippa Jane Tadele as a director on 2024-07-30

View PDF (1 pages)

28/08/2024

Purchase of own shares.

View PDF (4 pages)

28/08/2024

Cancellation of shares. Statement of capital on 2024-08-14

View PDF (9 pages)

23/08/2024

Appointment of Ms Lindsay Duebendorfer as a director on 2024-07-17

View PDF (2 pages)

23/08/2024

Termination of appointment of Matthew James Smith as a director on 2024-08-19

View PDF (1 pages)

13/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

09/08/2024

Resolutions

View PDF (1 pages)

09/08/2024

Memorandum and Articles of Association

View PDF (37 pages)

24/05/2024

Resolutions

View PDF (1 pages)

27/02/2024

Cessation of Foresight Group Llp as a person with significant control on 2024-02-26

View PDF (1 pages)

27/02/2024

Notification of Foresight Vct Plc as a person with significant control on 2024-02-26

View PDF (2 pages)

27/02/2024

Notification of Foresight Enterprise Vct Plc as a person with significant control on 2024-02-26

View PDF (2 pages)

18/02/2024

Resolutions

View PDF (2 pages)

31/01/2024

Termination of appointment of Julian James Flett Barr as a director on 2024-01-31

View PDF (1 pages)

15/01/2024

Resolutions

View PDF (2 pages)

25/10/2023

Group of companies' accounts made up to 2023-01-31

View PDF (38 pages)

16/10/2023

Director's details changed for Mr Matthew James Smith on 2023-10-09

View PDF (2 pages)

09/10/2023

Registered office address changed from Preece House Davigdor Road Hove East Sussex BN3 1RE England to International House Queens Road Brighton BN1 3XE on 2023-10-09

View PDF (1 pages)

09/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

01/08/2023

Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

01/08/2023

Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

12/06/2023

Termination of appointment of Lindsay Duebendorfer as a director on 2023-05-23

View PDF (1 pages)

12/06/2023

Appointment of Mr Matthew James Smith as a director on 2023-05-23

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

09/08/2026

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lawrence, Adam Dylan	Director	10/08/2015 - 26/08/2015	5
Jary, Michael Keith	Director	04/11/2016 - Present	20
Barr, Julian James Flett	Director	02/10/2015 - 31/01/2024	6
Tadele, Philippa Jane	Director	02/10/2015 - 30/07/2024	3
Dembitz, John Andrew	Director	23/10/2015 - 03/10/2016	21

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ITAD (2015) LIMITED

ITAD (2015) LIMITED is an(a) Active company incorporated on 10/08/2015 with the registered office located at International House, Queens Road, Brighton BN1 3XE. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ITAD (2015) LIMITED?

ITAD (2015) LIMITED is currently Active. It was registered on 10/08/2015 .

Where is ITAD (2015) LIMITED located?

ITAD (2015) LIMITED is registered at International House, Queens Road, Brighton BN1 3XE.

What does ITAD (2015) LIMITED do?

ITAD (2015) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ITAD (2015) LIMITED?

The latest filing was on 21/10/2025: Group of companies' accounts made up to 2025-01-31.