ITCI LTD

Key Data

Status

Active

Company No.

09489856

Incorporation date

13/03/2015

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/2022)

01/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2026

Registered office address changed from 43 Brean Road Swindon SN25 2NL England to 12 Benedict Mews Tortworth Road Swindon SN25 2AR on 2026-03-31

View PDF (1 pages)

31/03/2026

Termination of appointment of Luminita Mioara Custura as a secretary on 2026-03-31

View PDF (1 pages)

31/03/2026

Micro company accounts made up to 2025-03-31

View PDF (8 pages)

31/03/2026

Previous accounting period shortened from 2026-03-31 to 2026-03-30

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

02/01/2025

Micro company accounts made up to 2024-03-31

View PDF (9 pages)

31/12/2024

Registered office address changed from PO Box 43 43 Brean Road Swindon SN25 2NL England to 43 Brean Road Swindon SN25 2NL on 2024-12-31

View PDF (1 pages)

01/04/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

30/12/2023

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

28/04/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

13/03/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
2
6.50K
-
0.00
-
-

2023
2
3.87K
-
0.00
-
-

2023
2
3.87K
-
0.00
-
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

3.87K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Iliuta, Iulian Casian	Director	13/03/2015 - Present	-
Custura, Luminita Mioara	Secretary	06/04/2018 - 31/03/2026	-

Persons with Significant Control

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

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Description

About ITCI LTD

ITCI LTD is an(a) Active company incorporated on 13/03/2015 with the registered office located at 12 Benedict Mews Tortworth Road, Swindon SN25 2AR. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ITCI LTD?

ITCI LTD is currently Active. It was registered on 13/03/2015 .

Where is ITCI LTD located?

ITCI LTD is registered at 12 Benedict Mews Tortworth Road, Swindon SN25 2AR.

What does ITCI LTD do?

ITCI LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does ITCI LTD have?

ITCI LTD had 2 employees in 2023.

What is the latest filing for ITCI LTD?

The latest filing was on 01/04/2026: Compulsory strike-off action has been discontinued.