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ITACK LTD

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

This company is commonly known as Itack Ltd. The company was founded 10 years ago and was given the registration number 08985414. The firm's registered office is in LONDON. You can find them at 63 Varley Road, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ITACK LTD
Company Number:08985414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2014
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:63 Varley Road, London, England, E16 3NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Varley Road, London, England, E16 3NR

Director09 April 2022Active
63, Varley Road, London, England, E16 3NR

Director28 December 2019Active
51, Reresby Court, Dumballs Road, Cardiff, Wales, CF10 5NR

Director08 April 2014Active
63, Varley Road, London, England, E16 3NR

Director01 January 2016Active

People with Significant Control

Mr Yongqiang Lu
Notified on:17 January 2022
Status:Active
Date of birth:May 1995
Nationality:Chinese
Country of residence:England
Address:63, Varley Road, London, England, E16 3NR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Lu Shen
Notified on:28 December 2019
Status:Active
Date of birth:July 1990
Nationality:Chinese
Country of residence:England
Address:63, Varley Road, London, England, E16 3NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Xiao Jie Wu
Notified on:01 May 2016
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:England
Address:63, Varley Road, London, England, E16 3NR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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