ITMS 247 LIMITED

Key Data

Status

Active

Company No.

08040325

Incorporation date

23/04/2012

Size

Total Exemption Full

Classification

Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2018)

01/04/2026

Change of details for Interface 24/7 Limited as a person with significant control on 2026-03-06

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30/03/2026

Change of share class name or designation

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30/03/2026

Memorandum and Articles of Association

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30/03/2026

Resolutions

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28/03/2026

Particulars of variation of rights attached to shares

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20/03/2026

Termination of appointment of Hugh John Mason as a director on 2026-03-06

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20/03/2026

Termination of appointment of Henry Mason as a director on 2026-03-06

View PDF (1 pages)

20/03/2026

Termination of appointment of Dale John Mason as a secretary on 2026-03-06

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20/03/2026

Appointment of Steve Thornton as a director on 2026-03-06

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20/03/2026

Termination of appointment of Charlotte Louise Mason as a director on 2026-03-06

View PDF (1 pages)

20/03/2026

Termination of appointment of Katie Dickie as a director on 2026-03-06

View PDF (1 pages)

20/03/2026

Termination of appointment of Eloise Claire Mason as a director on 2026-03-06

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10/03/2026

Registration of charge 080403250003, created on 2026-03-06

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06/03/2026

Satisfaction of charge 080403250002 in full

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13/01/2026

Particulars of variation of rights attached to shares

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18/11/2025

Director's details changed for Mrs Katie Dickie on 2025-07-08

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18/11/2025

Director's details changed for Mr Sam Mason on 2025-06-25

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18/11/2025

Director's details changed for Mr Hugh Mason on 2025-07-08

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18/11/2025

Director's details changed for Eloise Claire Mason on 2025-07-08

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18/11/2025

Director's details changed for Mr Sam Mason on 2025-07-08

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25/07/2025

Director's details changed for Charlotte Louise Mason on 2025-07-05

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25/07/2025

Director's details changed for Mr Henry Mason on 2025-07-05

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25/07/2025

Director's details changed for Mr Hugh Mason on 2025-07-05

View PDF (2 pages)

25/07/2025

Director's details changed for Eloise Claire Mason on 2025-07-05

View PDF (2 pages)

25/07/2025

Director's details changed for Mrs Katie Dickie on 2025-07-05

View PDF (2 pages)

25/07/2025

Director's details changed for Mr Neal John Kearl on 2025-07-07

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25/07/2025

Director's details changed for Mr Sam Mason on 2025-07-05

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25/07/2025

Secretary's details changed for Dale John Mason on 2025-07-07

View PDF (1 pages)

23/06/2025

Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom to 52 Willis Way Poole BH15 3SY on 2025-06-23

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23/06/2025

Total exemption full accounts made up to 2024-09-30

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03/06/2025

Withdrawal of a person with significant control statement on 2025-06-03

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03/06/2025

Notification of Interface 24/7 Limited as a person with significant control on 2019-09-13

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06/05/2025

Confirmation statement made on 2025-04-23 with no updates

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08/11/2024

Satisfaction of charge 080403250001 in full

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24/10/2024

Registration of charge 080403250002, created on 2024-10-09

View PDF (7 pages)

18/10/2024

Registration of charge 080403250001, created on 2024-10-09

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24/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

23/04/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

15/05/2023

Confirmation statement made on 2023-04-23 with updates

View PDF (5 pages)

24/04/2018

23/04/18 Statement of Capital gbp 113

View PDF (6 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
7
22.52K
-
0.00
820.12K
-

2022
7
48.17K
-
0.00
887.34K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Mason, Eloise Claire	Director	16/06/2017 - 06/03/2026	4
Mason, Charlotte Louise	Director	16/06/2017 - 06/03/2026	4
Wing, Clifford Donald	Director	23/04/2012 - 23/04/2012	1275
Thornton, Steve	Director	06/03/2026 - Present	5
Mason, Dale John	Secretary	16/06/2017 - 06/03/2026	-

Persons with Significant Control

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

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Description

About ITMS 247 LIMITED

ITMS 247 LIMITED is an(a) Active company incorporated on 23/04/2012 with the registered office located at 52 Willis Way, Poole BH15 3SY. There are currently 3 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 ITMS 247 LIMITED?

ITMS 247 LIMITED is currently Active. It was registered on 23/04/2012 .

Where is ITMS 247 LIMITED located?

ITMS 247 LIMITED is registered at 52 Willis Way, Poole BH15 3SY.

What does ITMS 247 LIMITED do?

ITMS 247 LIMITED operates in the Activities of call centres (82.20 - SIC 2007) sector.

What is the latest filing for ITMS 247 LIMITED?

The latest filing was on 01/04/2026: Change of details for Interface 24/7 Limited as a person with significant control on 2026-03-06.