• UK
  • IZIT GROUP LIMITED - Spectrum Building, Bond Street, Bristol, BS1 3LG, United Kingdom

Company Information

Company registration number
06906414
Company Status
LIVE
Country
United Kingdom
Registered Address
Spectrum Building
Bond Street
Bristol
BS1 3LG
England
Spectrum Building, Bond Street, Bristol, BS1 3LG, England UK

Management

Managing Directors
BAILEY, Peter Stewart
HEPWORTH, Malcolm Russell
MARWOOD, Jeremy Charles
TAYLOR, Paul
THOMSON, John Sidney
THURGOOD, Mark
Company secretaries
BAILEY, Peter Stewart

Company Details

Type of Business
ltd
Incorporated
2009-05-15
Age Of Company
2009-05-15 15 years
SIC/NACE
70100

Ownership

Shareholders
MR PETER STEWERT BAILEY (36.05%)
PARRAGON BOOKS LIMITED (24.14%) United Kingdom, London, EC4A 2HS, 185 Fleet Street
MR MARK THURGOOD (35.96%)
MR MALCOLM RUSSELL HEPWORTH (1.92%)
MR JEREMY CHARLES MARWOOD (1.92%)
Beneficial Owners
Mr Peter Stewart Bailey
Mr Mark Thurgood
D.C. Thomson & Company Limited

Jurisdiction Particularities

Company Name (english)
Izit Group Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-27
Last Date: 2023-03-25
Last Return Made Up To:
2014-05-15
Annual Return
Due Date: 2025-05-29
Last Date: 2024-05-15

IZIT GROUP LIMITED Company Description

IZIT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06906414. Its current trading status is "live". It was registered 2009-05-15. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 26/03/2011. The latest annual return was filed up to 2014-05-15.It can be contacted at Spectrum Building .
More information

Get IZIT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Izit Group Limited - Spectrum Building, Bond Street, Bristol, BS1 3LG, United Kingdom

2009-05-15 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-27) - CS01

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  • confirmation-statement-with-no-updates (2023-05-15) - CS01

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  • accounts-with-accounts-type-group (2023-12-19) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-10-11) - RP04CS01

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  • confirmation-statement-with-no-updates (2022-05-30) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-25) - AD01

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  • accounts-with-accounts-type-group (2022-01-04) - AA

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  • accounts-with-accounts-type-group (2022-12-20) - AA

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  • mortgage-satisfy-charge-full (2021-03-30) - MR04

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  • change-to-a-person-with-significant-control (2021-03-30) - PSC05

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  • accounts-with-accounts-type-group (2021-03-26) - AA

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  • confirmation-statement-with-no-updates (2021-06-10) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-01) - AP01

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  • confirmation-statement-with-no-updates (2020-05-27) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-15) - MR01

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  • confirmation-statement-with-no-updates (2019-05-27) - CS01

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  • accounts-with-accounts-type-group (2019-01-07) - AA

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  • accounts-with-accounts-type-group (2019-12-20) - AA

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  • confirmation-statement-with-no-updates (2018-05-28) - CS01

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  • accounts-with-accounts-type-group (2017-12-19) - AA

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  • confirmation-statement-with-updates (2017-06-06) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-06) - AD01

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  • accounts-with-accounts-type-group (2016-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01

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  • accounts-with-accounts-type-group (2015-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01

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  • accounts-with-accounts-type-group (2015-01-11) - AA

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  • capital-allotment-shares (2014-06-30) - SH01

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  • resolution (2014-06-30) - RESOLUTIONS

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  • termination-director-company-with-name (2014-06-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01

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  • accounts-with-accounts-type-group (2013-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01

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  • accounts-with-accounts-type-group (2012-12-20) - AA

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  • resolution (2012-10-12) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01

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  • change-person-director-company-with-change-date (2011-06-20) - CH01

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  • appoint-person-director-company-with-name (2011-09-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01

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  • accounts-with-accounts-type-group (2011-12-19) - AA

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  • accounts-with-accounts-type-group (2010-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01

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  • change-account-reference-date-company-previous-shortened (2010-04-16) - AA01

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  • legacy (2009-08-24) - 288a

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  • legacy (2009-07-09) - 288a

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  • legacy (2009-07-09) - 88(2)

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  • legacy (2009-07-09) - 123

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  • resolution (2009-07-09) - RESOLUTIONS

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  • legacy (2009-07-08) - 395

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  • legacy (2009-06-29) - 287

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  • incorporation-company (2009-05-15) - NEWINC

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