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ITB (SATURDAY) LIMITED - 135 Bishopsgate, London, EC2M 3AN, England, United Kingdom
Company Information
- Company registration number
- 08811505
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 135 Bishopsgate
- London
- EC2M 3AN
- England 135 Bishopsgate, London, EC2M 3AN, England UK
Management
- Managing Directors
- OWENS, Mark
- PAUL-CODY, Cynthia Elaine
- PITCHER, Matthew
- SHULDHAM, Emma
- TOPPING, Simon
- Company secretaries
- BEAN, Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-11
- Dissolved on
- 2023-10-11
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Cmgrp Holdings Limited
- Ipg Dxtra Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SITB RECO LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2021-06-14
- Last Date: 2020-05-31
✓
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ITB (SATURDAY) LIMITED Company Description
- ITB (SATURDAY) LIMITED is a ltd registered in United Kingdom with the Company reg no 08811505. Its current trading status is "closed". It was registered 2013-12-11. It was previously called SITB RECO LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 135 Bishopsgate .
Get ITB (SATURDAY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Itb (Saturday) Limited - 135 Bishopsgate, London, EC2M 3AN, England, United Kingdom
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https://www.kompany.co.uk/p/uk/08811505#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08811505#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08811505#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-01-14) - PSC05
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accounts-with-accounts-type-dormant (2021-03-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-24) - AD01
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resolution (2021-06-03) - RESOLUTIONS
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legacy (2021-06-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-06-03) - SH19
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legacy (2021-06-03) - SH20
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-02) - AD01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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accounts-with-accounts-type-dormant (2020-03-24) - AA
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change-person-director-company-with-change-date (2020-10-27) - CH01
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change-to-a-person-with-significant-control (2020-10-02) - PSC05
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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accounts-with-accounts-type-dormant (2019-04-23) - AA
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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change-person-director-company-with-change-date (2019-11-05) - CH01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2018-05-10) - PSC09
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notification-of-a-person-with-significant-control (2018-05-10) - PSC02
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resolution (2018-05-21) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-05) - CS01
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accounts-with-accounts-type-dormant (2018-08-10) - AA
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appoint-person-secretary-company-with-name-date (2018-05-09) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-09) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-06) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-05) - AR01
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gazette-notice-compulsory (2016-12-20) - GAZ1
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gazette-filings-brought-up-to-date (2016-12-31) - DISS40
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accounts-with-accounts-type-dormant (2016-12-30) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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capital-allotment-shares (2015-04-01) - SH01
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certificate-change-of-name-company (2015-01-13) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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capital-allotment-shares (2014-10-27) - SH01
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capital-name-of-class-of-shares (2014-10-16) - SH08
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resolution (2014-10-16) - RESOLUTIONS
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keyboard_arrow_right 2013
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incorporation-company (2013-12-11) - NEWINC
