Itad (2015) Limited

Company details

Type

Private Limited Company

Incorporated

2015-08-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · GROUP

Next accounts due

2026-10-31 in 133 days

Confirmation statement

last made up 2025-08-09 · next due 2026-08-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Camilleri, Elizabeth Rita · Director appointed 2026-06-01
• Smith, Matthew James · Director appointed 2025-09-18
• Colnar, Megan Lynn · Director appointed 2022-09-01
• Lloyd, Robert James Littlejohn · Director appointed 2022-02-01
• Barnett, Christopher Paul · Director appointed 2015-10-02
• Mcpherson, Sam Anthony · Director appointed 2015-10-02
• Ockenden, Sarah Jane · Director appointed 2015-10-02
• Ruffer, Timothy William · Director appointed 2015-08-26
• Jary, Michael Keith · Director appointed 2016-11-04 resigned 2026-06-01
• Tadele, Philippa Jane · Director appointed 2015-10-02 resigned 2024-07-30
• Barr, Julian James Flett · Director appointed 2015-10-02 resigned 2024-01-31
• Duebendorfer, Lindsay · Director appointed 2022-06-01 resigned 2023-05-23
• Smith, Matthew James · Director appointed 2015-10-02 resigned 2022-06-01
• Rogers, James William · Director appointed 2015-10-02 resigned 2021-03-23
• Dembitz, John Andrew · Director appointed 2015-10-23 resigned 2016-10-03
• Lawrence, Adam Dylan · Director appointed 2015-08-10 resigned 2015-08-26

People with significant control (3)

• Foresight Group Llp Ceased 2024-02-26
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control
• Foresight Vct Plc Active
  Corporate Entity Psc · notified 2024-02-26
  Ownership of shares 50 to 75 percent
• Foresight Enterprise Vct Plc Active
  Corporate Entity Psc · notified 2024-02-26
  Ownership of shares 25 to 50 percent

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 097249420002
  Held by James Rogers
  Created 2015-11-06
  Each chargor charges, by way of first fixed charge, all of the rights which it now has and all of the rights which it obtains at any time in the future in: land, equipment, investments, key contracts, key accounts, intellectual property, debts; and goodwill and uncalled capital, and in any rights accruing to, derived from or otherwise connected with them (including insurances and proceeds of disposal and of insurances). As per clause 3.3 of the debenture, each chargor charges, by way of first floating charge, its undertaking and all its present and future assets other than those effectively charged under clause 3.2.
• A registered charge Outstanding 097249420001
  Held by Foresight Vct PLC
  Created 2015-10-02
  The chargor charges, by way of first fixed charge, all of the rights which it now has and all of the rights which it obtains at any time in the future in: land, equipment, investments, key contracts, key accounts, intellectual property, debts, and goodwill and uncalled capital, and in any rights accruing to, derived from or otherwise connected with them (including insurances and proceeds of disposal and of insurances).. As per clause 3.3 of the debenture, the chargor charges, by way of first floating charge, its undertaking and all its present and future assets other than those effectively charged in clause 3.2. floating charge assets.

Recent filings (15)

• 2026-06-02 Appointment of director AP01 Officers
• 2026-06-02 Termination director company with name termination date TM01 Officers
• 2025-10-21 Group accounts (paper) AA Accounts
• 2025-09-23 Appointment of director AP01 Officers
• 2025-09-23 Termination director company with name termination date TM01 Officers
• 2025-08-14 Director details changed CH01 Officers
• 2025-08-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-19 Resolution (paper) RESOLUTIONS Resolution
• 2024-10-08 Capital return purchase own shares (paper) SH03 Capital
• 2024-10-04 Capital cancellation shares (paper) SH06 Capital
• 2024-09-10 Termination director company with name termination date TM01 Officers
• 2024-09-10 Group accounts (paper) AA Accounts
• 2024-08-28 Capital cancellation shares (paper) SH06 Capital
• 2024-08-28 Capital return purchase own shares (paper) SH03 Capital
• 2024-08-23 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.