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Home > England & Wales Companies > IT MASTER LIMITED
Company Information for

IT MASTER LIMITED

45 SWYNCOMBE AVENUE, EALING, LONDON, W5 4DR,
Company Registration Number
05386567
Private Limited Company
Active

Company Overview

About It Master Ltd
IT MASTER LIMITED was founded on 2005-03-09 and has its registered office in London. The organisation's status is listed as "Active". It Master Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IT MASTER LIMITED
 
Legal Registered Office
45 SWYNCOMBE AVENUE
EALING
LONDON
W5 4DR
Other companies in W5
 
Filing Information
Company Number 05386567
Company ID Number 05386567
Date formed 2005-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 09:10:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IT MASTER LIMITED
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Companies with same name IT MASTER LIMITED
The following companies were found which have the same name as IT MASTER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IT MASTER LOGIS LIMITED 5 BEECH HILL ROAD SHEFFIELD S10 2SB Active - Proposal to Strike off Company formed on the 2021-03-03
IT MASTERCLASSES LIMITED CATTON HOUSE 18 MAIN STREET STAMFORD BRIDGE YORK YO41 1AB Active Company formed on the 2014-03-10
IT MASTERMINDS, INC. 22775 OATLANDS GROVE PL ASHBURN VA 20148 Active Company formed on the 2000-05-08
IT MASTERMINDS PTE. LTD. CAMBRIDGE ROAD Singapore 219703 Dissolved Company formed on the 2008-09-13
IT MASTERMYNDZ, LLC 7750 Okeechobee Blvd Suite #4-759 WEST PALM BEACH FL 33411 Inactive Company formed on the 2017-09-26
IT MASTERS (GB) LTD 73 ALBERT CRESCENT HAMPTON VALE PETERBOROUGH CAMBRIDGESHIRE PE7 8JS Active - Proposal to Strike off Company formed on the 2013-08-29
iT Masters LLC 1800 Wazee St Ste 300 #56 Denver CO 80202 Good Standing Company formed on the 2001-07-09
IT MASTERS, LLC 42544 MAGELLAN SQ. ASHBURN VA 20148 Active Company formed on the 2002-11-08
IT MASTERS AUSTRALIA PTY LTD QLD 4074 Dissolved Company formed on the 2012-08-01
IT MASTERS, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1996-05-24
IT MASTERS, LLC 615 CRASSAS DRIVE INDIALANTIC FL 32903 Inactive Company formed on the 2017-02-23
IT MASTERS INCORPORATED California Unknown
IT MASTERS INCORPORATED California Unknown
It Masters LLC Connecticut Unknown
It Masters LLC Connecticut Unknown
IT MASTERSS LIMITED 191A LOWER ADDISCOMBE ROAD CROYDON CR0 6RA Active - Proposal to Strike off Company formed on the 2023-11-08

Company Officers of IT MASTER LIMITED

Current Directors
Officer Role Date Appointed
JANAKA UJENDRA HAPPAWANA
 Director 2005-03-09
URSULA KUMARI HAPPAWANA
 Director 2005-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
URSULA KUMARI HAPPAWANA
 Company Secretary 2005-03-09 2015-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANAKA UJENDRA HAPPAWANA JP PETROLEUM LTD Director 2013-10-25 CURRENT 2013-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-06CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-14CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-03CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-01-26APPOINTMENT TERMINATED, DIRECTOR URSULA KUMARI HAPPAWANA
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR URSULA KUMARI HAPPAWANA
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-03CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-24CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0109/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30TM02Termination of appointment of Ursula Kumari Happawana on 2015-12-30
2015-04-03LATEST SOC03/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-03AR0109/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0109/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0109/03/13 ANNUAL RETURN FULL LIST
2013-03-25CH01Director's details changed for Ursula Kumari Happawana on 2013-03-25
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-24AR0109/03/12 ANNUAL RETURN FULL LIST
2012-01-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0109/03/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AR0109/03/10 ANNUAL RETURN FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / URSULA KUMARI HAPPAWANA / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JANAKA UJENDRA HAPPAWANA / 23/03/2010
2010-01-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-20363aReturn made up to 09/03/09; full list of members
2009-02-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-31363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-03363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-10363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to IT MASTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IT MASTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IT MASTER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 29,559
Other Creditors Due Within One Year 2012-04-01 £ 25,306
Taxation Social Security Due Within One Year 2012-04-01 £ 388

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IT MASTER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 2,075
Current Assets 2012-04-01 £ 5,515
Fixed Assets 2012-04-01 £ 1,718
Shareholder Funds 2012-04-01 £ 22,326
Stocks Inventory 2012-04-01 £ 3,440
Tangible Fixed Assets 2012-04-01 £ 1,718

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IT MASTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IT MASTER LIMITED
Trademarks
We have not found any records of IT MASTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IT MASTER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as IT MASTER LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where IT MASTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IT MASTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IT MASTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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