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ITW UK FINANCE ZETA LIMITED

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

This company is commonly known as Itw Uk Finance Zeta Limited. The company was founded 4 years ago and was given the registration number 12526770. The firm's registered office is in LONDON. You can find them at 5 Aldermanbury Square, 13th Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ITW UK FINANCE ZETA LIMITED
Company Number:12526770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Aldermanbury Square, 13th Floor, 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

Director19 March 2020Active
Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN

Director19 March 2020Active
5, Aldermanbury Square, 13th Floor, London, United Kingdom, EC2V 7HR

Secretary19 March 2020Active
5, Aldermanbury Square, 13th Floor, London, United Kingdom, EC2V 7HR

Corporate Secretary19 March 2020Active

People with Significant Control

Illinois Tool Works Inc.
Notified on:19 March 2020
Status:Active
Country of residence:United States
Address:155, Harlem Avenue, Glenview, United States,
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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-10-26Capital

Capital statement capital company with date currency figure.

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2023-10-26Capital

Legacy.

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2023-10-26Insolvency

Legacy.

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2023-10-26Resolution

Resolution.

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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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2023-03-21Officers

Change person director company with change date.

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2023-03-21Officers

Change person director company with change date.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-01-12Address

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

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2022-05-16Accounts

Accounts with accounts type full.

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2022-03-31Confirmation 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
2021-04-30Confirmation statement

Confirmation statement with updates.

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2020-04-27Capital

Capital allotment shares.

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2020-03-20Accounts

Change account reference date company current shortened.

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2020-03-19Incorporation

Incorporation company.

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