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IZIT INNOVATION LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Katie Louise Stephensbeneficial owner 50%→IZIT INNOVATION LTD
- 1Mr Mark Grahame Dicksbeneficial owner 50%→IZIT INNOVATION LTD
- 1Mr Mark Grahame Dicksbeneficial owner 100%→IZIT INNOVATION LTD
- 1Mr Toby Tait Branstonbeneficial owner 50%→IZIT INNOVATION LTD
- 1Mr Peter Maurice Wainebeneficial owner 100%→IZIT INNOVATION LTD
- 1Mr Peter Maurice Wainebeneficial owner 87.5%→IZIT INNOVATION LTD
- 1Mr Toby Tait Branstonbeneficial owner 37.5%→IZIT INNOVATION LTD
- 1Mr Mark Grahame Dicksbeneficial owner 37.5%→IZIT INNOVATION LTD
- 1Mrs Katie Louise Stephensbeneficial owner 37.5%→IZIT INNOVATION LTD
Company profile· live · Companies House
- Company no.
- 11234056
- Status
- active
- Type
- ltd
- Incorporated
- 2018-03-05
- Registered office
- Brinkley Middle Road, Tiptoe, Lymington, SO41 6FX, United Kingdom
- SIC
- 47710, 47722
Officers · 1 active
- WAINE, Peter Mauricedirector · British · appt 2023-01-12
- BRANSTON, Toby Tait(resigned)director · British · appt 2019-01-01
- DICKS, Janine Angela(resigned)director · British · appt 2018-07-24
- DICKS, Mark Grahame(resigned)director · British · appt 2018-03-05
Beneficial owners · PSC · 3 current
- ●Mrs Katie Louise Stephens25–50% sharesindividual PSC · United Kingdom · since 2024-05-01
- ●Mr Mark Grahame Dicks25–50% sharesindividual PSC · United Kingdom · since 2024-05-01
- ●Mr Peter Maurice Waine75–100% sharesindividual PSC · United Kingdom · since 2023-01-12
- ●Mr Toby Tait Branston25–50% sharesindividual PSC · United Kingdom · ceased 2020-12-03
- ●Mr Mark Grahame Dicks75–100% sharesindividual PSC · United Kingdom · ceased 2023-01-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-05-28
FORMERLY KNOWN AS
- IZIT LEATHER HATS DOT COM LTD