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ITACONIX EBT LIMITED

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

This company is commonly known as Itaconix Ebt Limited. The company was founded 11 years ago and was given the registration number 08249172. The firm's registered office is in LONDON. You can find them at Fieldfisher Riverbank House, 2 Swan Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ITACONIX EBT LIMITED
Company Number:08249172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fieldfisher Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Marin Way, Stratham, United States,

Director13 September 2018Active
2, Marin Way, Stratham, United States,

Director13 September 2018Active
1 Newtech Square, Zone 2, Deeside Industrial Park, Deeside, CH5 2NT

Secretary01 October 2013Active
One, London Wall, London, United Kingdom, EC2Y 5AB

Corporate Secretary11 October 2012Active
1 Newtech Square, Zone 2, Deeside Industrial Park, Deeside, CH5 2NT

Director11 October 2012Active
Fieldfisher Riverbank House, 2 Swan Lane, London, England, EC4R 3TT

Director31 December 2016Active
1 Newtech Square, Zone 2, Deeside Industrial Park, Deeside, CH5 2NT

Director11 October 2012Active
1 Newtech Square, Zone 2, Deeside Industrial Park, Deeside, CH5 2NT

Director20 May 2015Active

People with Significant Control

Itaconix Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1 Newtech Square, Newtech Square, Deeside, United Kingdom, CH5 2NT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type dormant.

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2023-10-14Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type dormant.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type dormant.

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2022-04-21Officers

Termination director company with name termination date.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Gazette

Gazette notice compulsory.

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2021-11-24Accounts

Accounts with accounts type dormant.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type dormant.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-12-13Resolution

Resolution.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type dormant.

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2019-02-01Address

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

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2019-02-01Officers

Termination director company with name termination date.

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2018-11-07Accounts

Accounts with accounts type dormant.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Officers

Appoint person director company with name date.

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2018-09-26Officers

Appoint person director company with name date.

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2018-09-04Officers

Termination secretary company with name termination date.

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2018-09-04Officers

Termination director company with name termination date.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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