Register entry · No. 13416809
ITS COMMERCE HOLDINGS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 31 May 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 24 May 2021 (5 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 15 Feb 2027
- Last made up to
- 1 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ITS COMMERCE HOLDINGS LTD current
- INTERNATIONAL TRADING SYSTEM LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £100 | £100 | — |
| 31 May 2024 | not published | not published | £100 | £100 | — |
| 31 May 2023 | not published | not published | £100 | £100 | — |
| 31 May 2022 | not published | not published | £100 | £100 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Earl Lyn Panas Demapelis Co-Founder And Co-Ceo | Director | 24 May 2021 | — | November 1992 | Filipino · England |
| Tadeusz Marek Gadkowski Ceo & Founder | Director | 22 Mar 2022 | — | August 1985 | Polish · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Earl Lyn Panas Demapelis | Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as trust; Right to appoint and remove directors | 24 May 2021 | — | November 1992 | Filipino · England |
| Mr Tadeusz Marek Gadkowski | Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent; Voting rights 25 to 50 percent as trust; Voting rights 25 to 50 percent as firm; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm; Significant influence or control as trust; Significant influence or control as firm | 22 Mar 2022 | — | August 1985 | Polish · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ITS COMMERCE HOLDINGS LTD still trading?
The register shows ITS COMMERCE HOLDINGS LTD as active.
What does ITS COMMERCE HOLDINGS LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was ITS COMMERCE HOLDINGS LTD set up?
It was incorporated on 24 May 2021.
When are ITS COMMERCE HOLDINGS LTD's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is ITS COMMERCE HOLDINGS LTD's next confirmation statement due?
By 15 February 2027.
Who runs ITS COMMERCE HOLDINGS LTD?
ITS COMMERCE HOLDINGS LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House