This company is commonly known as Itw Uk Finance Beta Limited. The company was founded 7 years ago and was given the registration number 10486851. The firm's registered office is in LONDON. You can find them at 13th Floor, 5 Aldermanbury Square, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | ITW UK FINANCE BETA LIMITED |
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Company Number | : | 10486851 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 November 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 13th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN | Secretary | 17 July 2023 | Active |
Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN | Director | 18 November 2016 | Active |
Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN | Director | 18 November 2016 | Active |
Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN | Secretary | 18 December 2017 | Active |
13th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Corporate Secretary | 18 November 2016 | Active |
13th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 18 November 2016 | Active |
13th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 18 November 2016 | Active |
Itw Uk Finance Limited | ||
Notified on | : | 18 November 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN |
Nature of control | : |
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Date | Category | Description | |
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2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-20 | Officers | Termination secretary company with name termination date. | Download |
2023-07-20 | Officers | Appoint person secretary company with name date. | Download |
2023-07-08 | Accounts | Accounts with accounts type full. | Download |
2023-03-16 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-12 | Address | Change registered office address company with date old address new address. | Download |
2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-16 | Accounts | Accounts with accounts type full. | Download |
2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-12 | Officers | Termination secretary company with name termination date. | Download |
2021-05-19 | Accounts | Accounts with accounts type full. | Download |
2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-03 | Accounts | Accounts with accounts type full. | Download |
2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-21 | Capital | Legacy. | Download |
2019-05-21 | Capital | Capital statement capital company with date currency figure. | Download |
2019-05-21 | Insolvency | Legacy. | Download |
2019-05-21 | Resolution | Resolution. | Download |
2019-05-13 | Accounts | Accounts with accounts type full. | Download |
2019-01-16 | Capital | Capital allotment shares. | Download |
2019-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-10 | Accounts | Accounts with accounts type full. | Download |
2018-01-16 | Officers | Change person director company with change date. | Download |
2018-01-16 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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