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I.T.E. EXHIBITIONS & CONFERENCES LIMITED

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

This company is commonly known as I.t.e. Exhibitions & Conferences Limited. The company was founded 30 years ago and was given the registration number 02933850. The firm's registered office is in LONDON. You can find them at 2 Kingdom Street, , London, England. This company's SIC code is 82301 - Activities of exhibition and fair organisers.

Company Information

Name:I.T.E. EXHIBITIONS & CONFERENCES LIMITED
Company Number:02933850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:2 Kingdom Street, London, England, England, W2 6JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Ivester Court, Wing Road, Leighton Buzzard, United Kingdom, LU7 2NW

Director08 April 2021Active
125, Kensington Church Street, London, England, W8 7LP

Director08 April 2021Active
4 Elmfield Avenue, London, N8 8QG

Secretary17 December 1997Active
125, Kensington Church Street, London, England, W8 7LP

Secretary25 November 2019Active
105, Salusbury Road, London, United Kingdom, NW6 6RG

Secretary22 June 2007Active
105 Salusbury Road, London, NW6 6RG

Secretary09 October 2015Active
15 Farrier Walk, London, SW10 9FW

Secretary08 June 1994Active
26 Dryburgh Road, London, SW15 1BH

Secretary24 March 2003Active
33 Hopefield Avenue, London, NW6 6LJ

Secretary05 May 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 May 1994Active
2, Kingdom Street, London, England, W2 6JG

Director16 January 2017Active
4 Elmfield Avenue, London, N8 8QG

Director02 February 1999Active
4 St Peters Villas, London, W6 9BQ

Director03 September 2007Active
2, Kingdom Street, London, United Kingdom, W2 6JG

Director23 April 2019Active
125, Kensington Church Street, London, England, W8 7LP

Director06 June 2016Active
105, Salusbury Road, London, United Kingdom, NW6 6RG

Director13 March 2009Active
Houston Palace, Avenue Princess Grace, Monte Carlo, Mc98000, Monaco, FOREIGN

Director01 September 1999Active
2, Kingdom Street, London, England, W2 6JG

Director07 January 2016Active
Apartment No 1 Korpus 11, Minskaya Str, Moscow, Russia,

Director08 June 1994Active
31 Warrington Crescent, London, W9 1EJ

Director08 June 1994Active
15 Farrier Walk, London, SW10 9FW

Director08 June 1994Active
105, Salusbury Road, London, United Kingdom, NW6 6RG

Director24 March 2003Active
66 Blenheim Gardens, London, NW2 4NT

Director05 May 2000Active
29 Heath Hurst Road, London, NW3 2RU

Director22 October 2001Active
2, Kingdom Street, London, United Kingdom, W2 6JG

Director23 April 2019Active
27 Sutherland Place, London, W2 5BZ

Director19 March 1998Active
57 Beaconsfield Road, Twickenham, TW1 3HX

Director04 October 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 May 1994Active

People with Significant Control

Ica (Jv) Ltd
Notified on:08 April 2021
Status:Active
Country of residence:England
Address:125, Kensington Church Street, London, England, W8 7LP
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
Hyve Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Kingdom Street, London, England, W2 6JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Accounts

Accounts with accounts type small.

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2023-08-28Officers

Change person director company with change date.

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2023-08-28Officers

Change person director company with change date.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type small.

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2022-06-01Officers

Change person director company with change date.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Change account reference date company current extended.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-04-23Mortgage

Mortgage satisfy charge full.

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2021-04-23Mortgage

Mortgage satisfy charge full.

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2021-04-23Mortgage

Mortgage satisfy charge full.

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2021-04-23Mortgage

Mortgage satisfy charge full.

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2021-04-21Accounts

Accounts with accounts type full.

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2021-04-14Mortgage

Mortgage satisfy charge part.

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2021-04-13Officers

Appoint person director company with name date.

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2021-04-13Persons with significant control

Cessation of a person with significant control.

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2021-04-13Persons with significant control

Notification of a person with significant control.

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2021-04-09Officers

Termination director company with name termination date.

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2021-04-09Officers

Termination secretary company with name termination date.

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2021-04-09Officers

Termination director company with name termination date.

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2021-04-09Officers

Appoint person director company with name date.

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2021-04-09Address

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

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2020-10-07Officers

Termination director company with name termination date.

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2020-08-18Accounts

Accounts with accounts type full.

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