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The Open Database Of The Corporate World

ITSU LIMITED

Company Number
03286342
Status
Active
Incorporation Date
2 December 1996 (almost 26 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Serge Francois Schoen
  • Mr Julian Edward Metcalfe
Registered Address
  • Ground And First Floors Partnership House
    Carlisle Place
  • London
  • SW1P 1BX
  • England
Latest Accounts Date
2021-12-30
Annual Return Last Made Up Date
2015-12-02
Previous Names
  • TSU LONDON LIMITED
  • SUSHI LONDON LIMITED
  • CENTREAPPLY LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Oct 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2021-06-10 Butterfly 21 Bidco Limited controls United Kingdom flag ITSU LIMITED (United Kingdom, 2 Dec 1996- ) Share Ownership, Voting Rights historic details
2016-08-12 Serge Francois Schoen controls United Kingdom flag ITSU LIMITED (United Kingdom, 2 Dec 1996- ) Significant Influence Or Control historic details
2016-04-06 Mr Julian Edward Metcalfe controls United Kingdom flag ITSU LIMITED (United Kingdom, 2 Dec 1996- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Statements of control (relating to this company)

Date Description Mechanisms
2020-08-13 United Kingdom flag ITSU LIMITED (United Kingdom, 2 Dec 1996- ) controls United Kingdom flag ITSU LICENCES LIMITED (United Kingdom, 13 Aug 2020- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ITSU LIMITED (United Kingdom, 2 Dec 1996- ) controls United Kingdom flag inactive ITSU [GROCERY] HOLDING LTD (United Kingdom, 12 May 2015-27 Apr 2020) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ITSU LIMITED (United Kingdom, 2 Dec 1996- ) controls United Kingdom flag inactive ITSU [TO YOU] LIMITED (United Kingdom, 22 Apr 2015- 6 Dec 2018) Share Ownership, Voting Rights details
2019-07-02 United Kingdom flag ITSU LIMITED (United Kingdom, 2 Dec 1996- ) controls United Kingdom flag ITSU [GROCERY] LTD (United Kingdom, 20 May 2008- ) Share Ownership historic details

Filings

Filing Date Title Description
2022-10-24 Notice of termination or full implementation of voluntary arrangement Notice of completion of voluntary arrangement details
2022-10-24 Notice of supervisor's progress report in voluntary arrangement Voluntary arrangement supervisor's abstract of receipts and payments to 2022-08-18 details
2022-10-07 Annual Accounts Group of companies' accounts made up to 2021-12-30 details
2022-08-08 Give notice ceasing to be an individual person with significant control Cessation of Julian Edward Metcalfe as a person with significant control on 2021-12-16 details
2022-08-08 Give notice of change of details for relevant legal entity with significant control Change of details for Butterfly 21 Bidco Limited as a person with significant control on 2021-12-16 details
2022-07-27 Statement of satisfcation of a charge Satisfaction of charge 5 in full details
2022-07-21 Filing dated 21 July 2022 Second filing of a statement of capital following an allotment of shares on 2021-12-16 details
2022-03-04 Annual Accounts Group of companies' accounts made up to 2020-12-31 details
2022-02-24 Change of registered office address Registered office address changed from Second Floor 40 Broadway London SW1H 0BT England to Ground and First Floors Partnership House Carlisle Place London SW1P 1BX on 2022-02-24 details
2022-02-11 Statement of satisfcation of a charge Satisfaction of charge 8 in full details
2022-01-25 Return of purchase of own shares Purchase of own shares. details
2022-01-17 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2021-12-17 details
2022-01-12 Confirmation Statement Confirmation statement made on 2021-12-02 with updates details
2022-01-04 Filing dated 4 January 2022 Memorandum and Articles of Association details
2022-01-04 Filing dated 4 January 2022 Resolutions details
2022-01-04 Filing dated 4 January 2022 Resolutions details
2021-12-30 Annual Accounts Group of companies' accounts made up to 2019-12-26 details
2021-12-23 Return of allotment of shares Statement of capital following an allotment of shares on 2021-12-16 details
2021-12-20 Registration of a charge Registration of charge 032863420019, created on 2021-12-16 details
2021-12-20 Registration of a charge Registration of charge 032863420018, created on 2021-12-16 details

Industry codes

Code Description Code scheme
56.10/3 Take away food shops and mobile food stands UK SIC Classification 2007 details
56.10/2 Unlicensed restaurants and cafes UK SIC Classification 2007 details
56.10/1 Licensed restaurants UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
Large United States Patent and Trademark Office 29, 30, 32, 35, 39, 43 2017-07-11 details
POTSU Large United States Patent and Trademark Office 29, 30 2016-10-18 details
EAT BEAUTIFUL Large United States Patent and Trademark Office 29, 30, 32, 39, 43 2016-08-02 details
ITSU RETAIL Large United States Patent and Trademark Office 29, 30, 32, 35, 39, 43 2016-01-26 details
ITSU GROCERY Large United States Patent and Trademark Office 29, 30, 32, 35, 39, 43 2016-01-26 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 26 2022

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