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ITW UK FINANCE BETA LIMITED

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

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..

Company Information

Name:ITW UK FINANCE BETA LIMITED
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:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:13th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN

Secretary17 July 2023Active
Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN

Director18 November 2016Active
Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN

Director18 November 2016Active
Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN

Secretary18 December 2017Active
13th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Corporate Secretary18 November 2016Active
13th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director18 November 2016Active
13th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director18 November 2016Active

People with Significant Control

Itw Uk Finance Limited
Notified on:18 November 2016
Status:Active
Country of residence:United Kingdom
Address:Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-07-20Officers

Termination secretary company with name termination date.

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2023-07-20Officers

Appoint person secretary company with name date.

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2023-07-08Accounts

Accounts with accounts type full.

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2023-03-16Persons with significant control

Change to a person with significant control.

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2023-01-12Address

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

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type full.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-11-12Officers

Termination secretary company with name termination date.

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2021-05-19Accounts

Accounts with accounts type full.

Download
2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-05-21Capital

Legacy.

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2019-05-21Capital

Capital statement capital company with date currency figure.

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2019-05-21Insolvency

Legacy.

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2019-05-21Resolution

Resolution.

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2019-05-13Accounts

Accounts with accounts type full.

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2019-01-16Capital

Capital allotment shares.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-04-10Accounts

Accounts with accounts type full.

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2018-01-16Officers

Change person director company with change date.

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2018-01-16Persons with significant control

Change to a person with significant control.

Download
2018-01-16Confirmation statement

Confirmation statement with no updates.

Download

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