ITEM42 LTD
ITEM42 LTD is an active private limited company, incorporated on 25 November 2016. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on New England Road, Brighton. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. ITEM42 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10497028 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/11/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O OZKAN ACCOUNTANTS LTD 2ND FLOOR, SUITE 12, VANTAGE POINT |
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Address Line 2 | NEW ENGLAND ROAD |
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Post Town | BRIGHTON |
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Country | ENGLAND |
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Postcode | BN1 4GW |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 12/10/2024 |
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Last Made Up Date | 28/09/2023 |
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Return
Next Due Date | 23/12/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62011 - Ready-made interactive leisure and entertainment software development
Company Name History
From incorporation onwards:
ITEM42 LTD
Directors
(The company's officers)
MR BRET WARE
(~32 year old British national)
C/O OZKAN ACCOUNTANTS LTD 2ND FLOOR, SUITE 12, VANTAGE POINT, NEW ENGLAND ROAD, BRIGHTON, BN1 4GW, ENGLAND
- Current Director
- Gives occupation as 3D ARTIST
- Usually resident in ENGLAND
Appointed on 25/11/2016
MR REGAN WARE
(~28 year old British national)
C/O OZKAN ACCOUNTANTS LTD 2ND FLOOR, SUITE 12, VANTAGE POINT, NEW ENGLAND ROAD, BRIGHTON, BN1 4GW, ENGLAND
- Current Director
- Gives occupation as PROGRAMMER
- Usually resident in ENGLAND
Appointed on 25/11/2016
Shareholders
(Persons of Significant Control)
Mr Bret Ware
(~32 year old British national)
C/O Ozkan Accountants Ltd, 2nd Floor, Suite 12, Vantage Point, New England Road, Brighton, BN1 4GW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/11/2016
Mr Regan Ware
(~31 year old British national)
C/O Ozkan Accountants Ltd, 2nd Floor, Suite 12, Vantage Point, New England Road, Brighton, BN1 4GW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/11/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ITEM42 LTD: Maps
Maps show the location of the postcode of the registered office, BN1 4GW.
Map of ITEM42 LTD at local scale
Map of ITEM42 LTD at district scale
More Companies in BN1 4GW
Other companies with registered offices in BN1 4GW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)