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ITB WORLD WIDE LIMITED

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

This company is commonly known as Itb World Wide Limited. The company was founded 10 years ago and was given the registration number 08636036. The firm's registered office is in BRISTOL. You can find them at Ordman House 31 Arden Close, Bradley Stoke, Bristol, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ITB WORLD WIDE LIMITED
Company Number:08636036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ordman House 31 Arden Close, Bradley Stoke, Bristol, England, BS32 8AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Rd Floor, 207 Regent Street, London, England, W1B3HH

Director21 August 2014Active
3, Rd Floor, 207 Regent Street, London, England, W1B3HH

Director02 September 2013Active
3, Rd Floor, 207 Regent Street, London, England, W1B3HH

Director27 September 2013Active
3, Rd Floor, 207 Regent Street, London, United Kingdom, W1B3HH

Director02 August 2013Active

People with Significant Control

M Nicolas Jean Laurent Cancel
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:French
Country of residence:France
Address:Itb Worldwide, 266 Chemin Du Mas De L'Huile, Montferrier Sur Lez, France, 34980
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 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
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-28Confirmation statement

Confirmation statement with no updates.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-05-28Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-05-27Accounts

Accounts with accounts type total exemption small.

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2016-12-13Address

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

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-08-21Officers

Appoint person director company with name date.

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2014-08-21Officers

Termination director company with name termination date.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Officers

Appoint person director company with name.

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2013-09-27Officers

Termination director company with name.

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