Based in London, Itsu Ltd was registered on 02 December 1996, it's status at Companies House is "VoluntaryArrangement". This business has 10 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCHOEN, Serge Francois | 12 August 2016 | - | 1 |
| TOBIAS-METCALFE, Celeste | 12 August 2016 | - | 1 |
| BARNOIN, Nicolas | 18 December 2014 | 19 April 2017 | 1 |
| HAZZARD, Miyukisedohara | 05 February 1997 | 21 April 1998 | 1 |
| HILLS, Jensdonal | 29 April 1998 | 01 September 1998 | 1 |
| LOUGHRAN, Gerard Peter | 15 December 2010 | 02 June 2015 | 1 |
| RAYMOND, Jonathan Joseph | 31 October 1997 | 16 April 1998 | 1 |
| ROBERTS, Cameron Spencer | 18 December 2014 | 14 December 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Luke Evan | 01 July 1997 | 21 April 1998 | 1 |
| METCALFE, Julian Edward | 01 July 1997 | 24 March 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CVA1 - N/A | 15 September 2020 | |
| CS01 - N/A | 23 December 2019 | |
| SH01 - Return of Allotment of shares | 21 November 2019 | |
| AA - Annual Accounts | 19 September 2019 | |
| RESOLUTIONS - N/A | 19 July 2019 | |
| CS01 - N/A | 14 December 2018 | |
| MA - Memorandum and Articles | 25 October 2018 | |
| SH01 - Return of Allotment of shares | 11 October 2018 | |
| RESOLUTIONS - N/A | 10 October 2018 | |
| MA - Memorandum and Articles | 10 October 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| SH01 - Return of Allotment of shares | 21 August 2017 | |
| RESOLUTIONS - N/A | 17 August 2017 | |
| SH19 - Statement of capital | 14 August 2017 | |
| RESOLUTIONS - N/A | 14 July 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 July 2017 | |
| CAP-SS - N/A | 14 July 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| SH01 - Return of Allotment of shares | 18 April 2017 | |
| SH08 - Notice of name or other designation of class of shares | 09 April 2017 | |
| RESOLUTIONS - N/A | 07 April 2017 | |
| TM01 - Termination of appointment of director | 07 February 2017 | |
| TM01 - Termination of appointment of director | 24 January 2017 | |
| TM01 - Termination of appointment of director | 24 January 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AP01 - Appointment of director | 24 November 2016 | |
| AP01 - Appointment of director | 03 November 2016 | |
| RESOLUTIONS - N/A | 21 October 2016 | |
| SH08 - Notice of name or other designation of class of shares | 21 October 2016 | |
| MA - Memorandum and Articles | 21 October 2016 | |
| RESOLUTIONS - N/A | 31 August 2016 | |
| AA - Annual Accounts | 10 August 2016 | |
| TM01 - Termination of appointment of director | 11 July 2016 | |
| AD01 - Change of registered office address | 21 April 2016 | |
| AR01 - Annual Return | 30 January 2016 | |
| SH01 - Return of Allotment of shares | 29 January 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| RESOLUTIONS - N/A | 17 July 2015 | |
| RESOLUTIONS - N/A | 18 May 2015 | |
| RESOLUTIONS - N/A | 18 May 2015 | |
| SH08 - Notice of name or other designation of class of shares | 18 May 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 May 2015 | |
| SH01 - Return of Allotment of shares | 18 May 2015 | |
| AP01 - Appointment of director | 20 March 2015 | |
| AP01 - Appointment of director | 17 March 2015 | |
| AR01 - Annual Return | 03 January 2015 | |
| AA - Annual Accounts | 27 February 2014 | |
| CH01 - Change of particulars for director | 05 January 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AD01 - Change of registered office address | 20 September 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| RESOLUTIONS - N/A | 12 June 2012 | |
| MEM/ARTS - N/A | 12 June 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| AA - Annual Accounts | 02 March 2012 | |
| AP01 - Appointment of director | 15 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 October 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| RESOLUTIONS - N/A | 11 February 2011 | |
| RESOLUTIONS - N/A | 11 February 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 February 2011 | |
| MISC - Miscellaneous document | 27 January 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| RESOLUTIONS - N/A | 23 December 2010 | |
| AP01 - Appointment of director | 23 December 2010 | |
| SH08 - Notice of name or other designation of class of shares | 23 December 2010 | |
| SH01 - Return of Allotment of shares | 23 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 May 2010 | |
| AD01 - Change of registered office address | 29 March 2010 | |
| AD01 - Change of registered office address | 29 March 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 March 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 December 2009 | |
| 395 - Particulars of a mortgage or charge | 28 August 2009 | |
| 395 - Particulars of a mortgage or charge | 31 July 2009 | |
| AA - Annual Accounts | 23 February 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| 395 - Particulars of a mortgage or charge | 27 November 2008 | |
| RESOLUTIONS - N/A | 24 July 2008 | |
| AA - Annual Accounts | 17 March 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| AA - Annual Accounts | 16 May 2007 | |
| 363a - Annual Return | 02 January 2007 | |
| 395 - Particulars of a mortgage or charge | 26 July 2006 | |
| AA - Annual Accounts | 29 March 2006 | |
| 363s - Annual Return | 12 January 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 395 - Particulars of a mortgage or charge | 02 August 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| AA - Annual Accounts | 14 April 2004 | |
| 363s - Annual Return | 11 March 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363s - Annual Return | 13 February 2003 | |
| 395 - Particulars of a mortgage or charge | 25 September 2002 | |
| 395 - Particulars of a mortgage or charge | 06 September 2002 | |
| AA - Annual Accounts | 29 June 2002 | |
| 363s - Annual Return | 02 February 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 395 - Particulars of a mortgage or charge | 30 September 2000 | |
| 395 - Particulars of a mortgage or charge | 22 July 2000 | |
| 363s - Annual Return | 30 December 1999 | |
| 363a - Annual Return | 05 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 1999 | |
| 395 - Particulars of a mortgage or charge | 07 May 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| CERTNM - Change of name certificate | 07 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1999 | |
| RESOLUTIONS - N/A | 18 December 1998 | |
| AA - Annual Accounts | 02 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1998 | |
| 363a - Annual Return | 26 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1997 | |
| 287 - Change in situation or address of Registered Office | 25 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
| 395 - Particulars of a mortgage or charge | 24 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1997 | |
| MEM/ARTS - N/A | 07 February 1997 | |
| CERTNM - Change of name certificate | 29 January 1997 | |
| RESOLUTIONS - N/A | 21 January 1997 | |
| MEM/ARTS - N/A | 21 January 1997 | |
| CERTNM - Change of name certificate | 16 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 1997 | |
| 287 - Change in situation or address of Registered Office | 16 January 1997 | |
| NEWINC - New incorporation documents | 02 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 27 September 2011 | Outstanding |
N/A |
| Legal mortgage | 13 October 2010 | Outstanding |
N/A |
| Legal mortgage | 06 August 2010 | Outstanding |
N/A |
| Legal mortgage | 14 May 2010 | Outstanding |
N/A |
| Legal mortgage | 03 March 2010 | Outstanding |
N/A |
| Rent deposit deed | 25 November 2009 | Outstanding |
N/A |
| Legal mortgage | 18 August 2009 | Outstanding |
N/A |
| Rent deposit deed | 29 July 2009 | Outstanding |
N/A |
| Rent deposit deed | 21 November 2008 | Outstanding |
N/A |
| Rent deposit deed | 13 July 2006 | Outstanding |
N/A |
| Rent deposit deed | 27 July 2005 | Outstanding |
N/A |
| Legal mortgage | 23 September 2002 | Outstanding |
N/A |
| Rent deposit deed | 16 August 2002 | Outstanding |
N/A |
| Legal mortgage | 27 September 2000 | Outstanding |
N/A |
| Legal mortgage | 10 July 2000 | Outstanding |
N/A |
| Debenture | 27 April 1999 | Outstanding |
N/A |
| General account conditions | 10 February 1997 | Fully Satisfied |
N/A |
