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IT BUSINESS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as It Business Group Limited. The company was founded 21 years ago and was given the registration number 04511816. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 7 Marlborough Business Centre, , High Wycombe, Buckinghamshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:IT BUSINESS GROUP LIMITED
Company Number:04511816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 7 Marlborough Business Centre, High Wycombe, Buckinghamshire, England, HP11 2LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Marlborough Business Centre, High Wycombe, England, HP11 2LB

Secretary01 August 2012Active
Unit 7 Marlborough Business Centre, High Wycombe, England, HP11 2LB

Director15 August 2002Active
14, Alkerden Road, London, United Kingdom, W4 2HP

Secretary01 February 2010Active
47 Chiswick High Road, London, W4 2LT

Secretary12 May 2006Active
4 Hanger View Way, London, W3 0EX

Secretary15 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 August 2002Active
4 Hanger View Way, London, W3 0EX

Director15 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 August 2002Active

People with Significant Control

Itbg Holdings Limited
Notified on:01 June 2018
Status:Active
Country of residence:England
Address:Unit 7, Marlborough Business Centre, High Wycombe, England, HP11 2LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Krikor John Seridarian
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Unit 7 Marlborough Business Centre, High Wycombe, England, HP11 2LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-02Confirmation statement

Confirmation statement with no updates.

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2023-04-02Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2021-08-18Persons with significant control

Change to a person with significant control.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-09-06Miscellaneous

Legacy.

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2019-08-20Persons with significant control

Notification of a person with significant control.

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2019-08-20Persons with significant control

Cessation of a person with significant control.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-02-19Persons with significant control

Change to a person with significant control.

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2019-02-19Officers

Change person secretary company with change date.

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2019-02-19Officers

Change person director company with change date.

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2019-02-19Address

Change registered office address company with date old address new address.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2018-05-18Persons with significant control

Change to a person with significant control.

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2018-05-18Officers

Change person secretary company with change date.

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2018-05-18Officers

Change person director company with change date.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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