ITBS TRANSFORMATION LIMITED

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

This company is commonly known as Itbs Transformation Limited. The company was founded 3 years ago and was given the registration number 12945745. The firm's registered office is in RICKMANSWORTH. You can find them at Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	ITBS TRANSFORMATION LIMITED
Company Number	:	12945745
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 October 2020
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England, WD3 3LS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pitax House, 33 Baldwins Lane, Croxley Green, Rickmansworth, England, WD3 3LS	Director	13 October 2020	Active
Pitax House, 33 Baldwins Lane, Croxley Green, Rickmansworth, United Kingdom, WD3 3LS	Director	13 October 2020	Active

People with Significant Control

Mrs Kelly Jenny Fussell
Notified on	:	13 October 2020
Status	:	Active
Date of birth	:	March 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Pitax House, 33 Baldwins Lane, Rickmansworth, United Kingdom, WD3 3LS
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Mitchell Ramon Fussell
Notified on	:	13 October 2020
Status	:	Active
Date of birth	:	April 1960
Nationality	:	British
Country of residence	:	England
Address	:	Flat 83, Edinburgh Gate, Harlow, England, CM20 2JG
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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-06-06	Gazette	Gazette dissolved compulsory.	Download
2023-02-28	Gazette	Gazette notice compulsory.	Download
2022-02-16	Change of name	Certificate change of name company.	Download
2022-02-15	Address	Change registered office address company with date old address new address.	Download
2021-09-02	Confirmation statement	Confirmation statement with updates.	Download
2021-01-10	Officers	Termination director company with name termination date.	Download
2021-01-10	Persons with significant control	Notification of a person with significant control.	Download
2021-01-10	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-26	Officers	Change person director company with change date.	Download
2020-10-26	Officers	Appoint person director company with name date.	Download
2020-10-13	Incorporation	Incorporation company.	Download