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ITE EXPO UK LIMITED

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

This company is commonly known as Ite Expo Uk Limited. The company was founded 14 years ago and was given the registration number 06975089. The firm's registered office is in LONDON. You can find them at 2 Kingdom Street, , London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ITE EXPO UK LIMITED
Company Number:06975089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2009
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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
2, Kingdom Street, London, England, W2 6JG

Secretary25 November 2019Active
2, Kingdom Street, London, England, W2 6JG

Director13 May 2011Active
2, Kingdom Street, London, England, W2 6JG

Director23 April 2019Active
The Old Town Hall, Lewisham Road, Slaithwaite, Huddersfield, HD7 5AL

Secretary09 September 2009Active
The Old Town Hall, Lewisham Road, Slaithwaite, Huddersfield, HD7 5AL

Secretary09 October 2015Active
The Old Town Hall, Lewisham Road, Slaithwaite, Huddersfield, HD7 5AL

Director28 July 2009Active
The Old Town Hall, Lewisham Road, Slaithwaite, Huddersfield, HD7 5AL

Director16 January 2017Active
94, Cedar Terrace, Richmond, TW9 2BY

Director28 July 2009Active
The Old Town Hall, Lewisham Road, Slaithwaite, Huddersfield, HD7 5AL

Director16 December 2015Active
The Old Town Hall, Lewisham Road, Slaithwaite, Huddersfield, HD7 5AL

Director06 June 2016Active
The Old Town Hall, Lewisham Road, Slaithwaite, Huddersfield, HD7 5AL

Director29 May 2012Active

People with Significant Control

Ite 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
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-27Dissolution

Dissolution application strike off company.

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2022-05-16Mortgage

Mortgage satisfy charge full.

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2022-05-16Mortgage

Mortgage satisfy charge full.

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2022-05-16Mortgage

Mortgage satisfy charge full.

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2022-05-12Accounts

Accounts with accounts type dormant.

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2022-04-06Persons with significant control

Change to a person with significant control.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type dormant.

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2021-06-29Mortgage

Mortgage satisfy charge full.

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2021-06-28Mortgage

Mortgage charge whole release with charge number.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-05-20Mortgage

Mortgage satisfy charge full.

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2020-05-20Mortgage

Mortgage satisfy charge full.

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2019-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-25Officers

Appoint person secretary company with name date.

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2019-09-24Persons with significant control

Change to a person with significant control.

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2019-09-12Address

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

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type dormant.

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2019-05-08Officers

Appoint person director company with name date.

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2019-05-07Officers

Termination director company with name termination date.

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2019-05-07Officers

Termination director company with name termination date.

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