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ITRANSITION SOFTWARE LIMITED

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

This company is commonly known as Itransition Software Limited. The company was founded 13 years ago and was given the registration number 07649949. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:ITRANSITION SOFTWARE LIMITED
Company Number:07649949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director01 April 2017Active
Suite 111, Queens Way House, 275-285 High Street, Stratford, United Kingdom, EL5 2TF

Secretary01 February 2012Active
275-285, High Street, Stratford, London, United Kingdom, E15 2TF

Director01 March 2014Active
275-285, High Street, Stratford, London, United Kingdom, E15 2TF

Director26 April 2012Active
Suite 111, Queens Way House, 275-285 High Street, Stratford, United Kingdom, EL5 2TF

Director27 May 2011Active
275-285, High Street, Stratford, London, United Kingdom, E15 2TF

Director26 April 2012Active
Suite 111, Queens Way House, 275-285 High Street, Stratford, United Kingdom, EL5 2TF

Director27 May 2011Active
Suite 111, Queens Way House, 275-285 High Street, London, United Kingdom, E15 2TF

Director21 January 2013Active
Suite 111, Queens Way House, 275-285 High Street, Stratford, United Kingdom, EL5 2TF

Director01 February 2012Active
Office 7, 35-37 Ludgate Hill, London, England, EC4M 7JN

Director13 July 2016Active

People with Significant Control

Mr Sergey Gvardeitsev
Notified on:18 March 2022
Status:Active
Date of birth:April 1974
Nationality:Maltese
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Itransition Holding Limited
Notified on:24 May 2018
Status:Active
Country of residence:Guernsey
Address:4th Floor, West Wing, Trafalgar Court, Admiral Park, Guernsey, Guernsey, GY1 3RL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sergey Gvardeitsev
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:Belarusian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
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 (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
2024-02-19Accounts

Accounts with accounts type total exemption full.

Download
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Accounts

Accounts with accounts type total exemption full.

Download
2022-03-18Confirmation statement

Confirmation statement with updates.

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2022-03-18Persons with significant control

Notification of a person with significant control.

Download
2022-03-18Persons with significant control

Cessation of a person with significant control.

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2022-03-15Officers

Change person director company with change date.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-02-11Accounts

Accounts with accounts type total exemption full.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-03-06Accounts

Accounts with accounts type total exemption full.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Persons with significant control

Notification of a person with significant control.

Download
2019-05-31Persons with significant control

Cessation of a person with significant control.

Download
2019-01-30Accounts

Accounts with accounts type total exemption full.

Download
2018-05-31Confirmation statement

Confirmation statement with updates.

Download
2018-04-13Address

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

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2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-02-07Accounts

Accounts with accounts type total exemption full.

Download
2017-05-15Accounts

Accounts with accounts type total exemption full.

Download
2017-04-18Officers

Termination director company with name termination date.

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2017-04-18Officers

Appoint person director company with name date.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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