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ITACONIX (U.K.) LIMITED

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

This company is commonly known as Itaconix (u.k.) Limited. The company was founded 18 years ago and was given the registration number 05604527. 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 20411 - Manufacture of soap and detergents.

Company Information

Name:ITACONIX (U.K.) LIMITED
Company Number:05604527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20411 - Manufacture of soap and detergents
  • 20420 - Manufacture of perfumes and toilet preparations
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Marin Way, Unit 1, Stratham, United States, 03885

Secretary01 September 2019Active
2, Marin Way, Stratham, United States,

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

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

Secretary10 September 2008Active
Voorhoutkaai 20, Gent, Belgium, FOREIGN

Secretary07 February 2006Active
20, Finch Mill Avenue, Appley Bridge, Wigan, England, WN6 9DF

Secretary13 September 2018Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary27 October 2005Active
Flat 14, 39-40 Beaufort Gardens, London, SW3 1PW

Director15 February 2007Active
9 Sage Close, Portishead, BS20 8ET

Director27 October 2005Active
1, Newtech Square, Zone 2 Deeside Industrial Park, Deeside, United Kingdom, CH5 2NT

Director01 December 2012Active
Voorhoutkaai 20, B-9000 Gent, Belgium, FOREIGN

Director27 October 2005Active
Layham Hall, Layham, IP7 5LE

Director02 January 2008Active
Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director29 September 2014Active
Ashton House, Steeple Ashton, Trowbridge, BA14 6EL

Director06 May 2008Active
2, Cherry Orchard, Holt, Wrexham, LL13 9AH

Director27 October 2005Active
24 Cornhill, London, EC3V 3ND

Corporate Director07 February 2006Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director27 October 2005Active
Ashford House, Grenadier Road, Exeter Business Park, Exeter, EX1 3LH

Corporate Director20 October 2008Active

People with Significant Control

Itaconix Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Feildfisher, Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
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
2023-10-14Confirmation statement

Confirmation statement with no updates.

Download
2023-08-24Accounts

Accounts with accounts type full.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Accounts

Accounts with accounts type full.

Download
2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-05-21Accounts

Accounts with accounts type full.

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2020-12-23Accounts

Accounts with accounts type full.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Officers

Appoint person secretary company with name date.

Download
2019-10-24Persons with significant control

Change to a person with significant control.

Download
2019-10-24Officers

Termination secretary company with name termination date.

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2019-10-06Accounts

Accounts with accounts type full.

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2019-02-01Persons with significant control

Change to a person with significant control.

Download
2019-02-01Officers

Termination director company with name termination date.

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2018-12-19Address

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

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2018-12-12Accounts

Accounts with accounts type full.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Officers

Appoint person secretary company with name date.

Download
2018-09-26Officers

Appoint person director company with name date.

Download
2018-09-26Officers

Appoint person director company with name date.

Download
2018-09-04Officers

Termination secretary company with name termination date.

Download
2018-09-04Officers

Termination director company with name termination date.

Download
2017-10-30Confirmation statement

Confirmation statement with updates.

Download
2017-09-20Accounts

Accounts with accounts type full.

Download

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