Itc Enterprises Limited

Active07381646 Private limited company
Incorporated
20 September 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sebnem Gunel
Owned by
Bayram Ulgey
Accounts type
Full
Region
South East
Address
15 The Parade Wrotham Road
Meopham
Gravesend
DA13 0JL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gunel, Sebnem
Director · Appointed 24 February 2022
Turkish
Born December 1970 (55)
Officer history (26 former)
23 September 2023
Resigned Gugercinoglu, Melike as Director
24 February 2022
Resigned Celik, Alper as Director
24 February 2022
Appointed Gunel, Sebnem as Director
21 January 2020
Appointed Celik, Alper as Director
21 January 2020
Appointed Gugercinoglu, Melike as Director
21 January 2020
Resigned Symondson-Powell, Rebecca Ann as Director
21 January 2020
Resigned Constantinou, Litsa as Director
11 November 2019
Appointed Symondson-Powell, Rebecca Ann as Director
11 November 2019
Resigned Röhricht, Marcus as Director
11 November 2019
Resigned Hohn, Thomas Fridolin as Director
31 December 2018
Resigned Ostermaier, Robert Karl Georg as Director
11 June 2018
Resigned Jongenburger, Sacha as Director
4 January 2017
Appointed Constantinou, Litsa as Director
15 April 2016
Appointed Jongenburger, Sacha as Director
21 March 2016
Resigned Sippel, Regina Theresia Margaretha as Director
21 March 2016
Appointed Ostermaier, Robert Karl Georg as Director
21 March 2016
Appointed Hohn, Thomas Fridolin as Director
21 March 2016
Resigned Lienhard, Bernd as Director
21 March 2016
Resigned Wikner, Magnus as Director
17 February 2016
Resigned Knudsen, Per as Director
17 February 2016
Appointed Sippel, Regina Theresia Margaretha as Director
22 September 2015
Resigned Wilhelm, Reto as Director
22 September 2015
Appointed Wikner, Magnus as Director
22 September 2015
Appointed Knudsen, Per as Director
9 October 2014
Appointed Röhricht, Marcus as Director
1 June 2014
Resigned Neumann, Kristin, Dr as Director
6 May 2014
Appointed Wilhelm, Reto as Director
6 May 2014
Resigned Syed, Salman as Director
28 February 2014
Appointed Syed, Salman as Director
28 February 2014
Resigned Wilhelm, Reto as Director
30 November 2012
Resigned Thomas Cook Group Management Services Limited as Corporate Director
30 November 2012
Resigned Constantinou, Litsa as Director
11 October 2012
Appointed Lienhard, Bernd as Director
11 October 2012
Appointed Wilhelm, Reto as Director
11 October 2012
Appointed Neumann, Kristin, Dr as Director
10 October 2012
Resigned Hopkins, Anthony Richard as Director
19 June 2012
Resigned Constanti, Peter Panagiotou as Director
18 June 2012
Resigned Ehlen, Tobias Rouven as Director
7 June 2012
Resigned Thomson, Ekaterina as Director
10 February 2012
Resigned Peterseim, Michael, Dr as Director
6 February 2012
Appointed Constantinou, Litsa as Director
14 July 2011
Resigned Chernov, Marina as Director
14 July 2011
Resigned Chernov, Nikolay as Director
14 July 2011
Resigned Bolzer, Maximilian as Director
13 July 2011
Appointed Constanti, Peter Panagiotou as Director
13 July 2011
Appointed Thomas Cook Group Management Services Limited as Corporate Director
13 July 2011
Appointed Hopkins, Anthony Richard as Director
13 July 2011
Appointed Ehlen, Tobias Rouven as Director
13 July 2011
Appointed Thomson, Ekaterina as Director
13 July 2011
Appointed Peterseim, Michael, Dr as Director
1 December 2010
Appointed Chernov, Marina as Director
1 December 2010
Appointed Chernov, Nikolay as Director
20 September 2010
Appointed Bolzer, Maximilian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bayram Ulgey
Individual · Notified 13 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Turkish
Born July 1955 (71)
Former controllers (3)
13 August 2026
Ceased Dudu Erkmen — Owns 75–100% of shares
11 October 2024
Ceased Neset Kockar — Owns 75–100% of shares
21 January 2020
Ceased Thomas Cook Continental Holdings Limited — Owns 75–100% of shares

Financials

Cash
£7,000
Turnover
£0
Profit Before Tax
(£28,000)
Current Ratio
0.0x
Return on Equity
-2%

Trend

Turnover
£0 £1 2024 2025 £0 £0
Balance sheet detail
2025202420232022
Current Assets£8,000USD 100,000
Debtors£1,000USD 6,000
Cash£7,000£9,000USD 94,000
Creditors (< 1 year)£304,000£277,000£858,000USD 880,000
Net Current Assets(£296,000)(£268,000)(USD 780,000)
Shareholder Funds£1,661,000£1,689,000USD 1,177,000

Turnover£0£0USD 0
Cost of SalesUSD 0
Gross ProfitUSD 0
Admin Expenses£31,000£9,000USD 876,000
Operating Profit£577,000(USD 876,000)
Profit Before Tax(£28,000)£577,000(USD 872,000)
Tax£0£0USD 0
Profit for Period(£28,000)£577,000(USD 872,000)

Filings 119

Show all 119 filings

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