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ITI NOMINEE LIMITED

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

This company is commonly known as Iti Nominee Limited. The company was founded 9 years ago and was given the registration number 09560447. The firm's registered office is in WIMBOURNE. You can find them at 4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimbourne, Dorset. This company's SIC code is 63120 - Web portals.

Company Information

Name:ITI NOMINEE LIMITED
Company Number:09560447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2015
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimbourne, Dorset, England, BH21 7SF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimbourne, England, BH21 7SF

Director21 August 2020Active
4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimbourne, England, BH21 7SF

Director24 April 2015Active

People with Significant Control

Mr Simon William Glover
Notified on:01 September 2020
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:4 Cedar Park, Cobham Road, Wimbourne, England, BH21 7SF
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Lyle Douglas Aitken
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:4 Cedar Park, Cobham Road, Wimbourne, England, BH21 7SF
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved compulsory.

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2021-07-13Gazette

Gazette notice compulsory.

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2020-09-01Persons with significant control

Notification of a person with significant control.

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2020-08-21Officers

Termination director company with name termination date.

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2020-08-21Persons with significant control

Cessation of a person with significant control.

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2020-08-21Officers

Appoint person director company with name date.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2019-10-16Accounts

Accounts with accounts type micro entity.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-06-29Address

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

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2018-04-19Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2017-01-23Accounts

Change account reference date company previous extended.

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2016-10-19Address

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

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Incorporation

Incorporation company.

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