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Company Information for ITB SERVICES LIMITED
7TH FLOOR, 52-56, LEADENHALL STREET, LONDON, EC3A 2BJ,
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Company Registration Number
 06770929 Private Limited Company
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Company Overview
About Itb Services Ltd
ITB SERVICES LIMITED was founded on 2008-12-11 and has its registered office in London. The organisation's status is listed as "Active". Itb Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| ITB SERVICES LIMITED | ||
| Legal Registered Office | ||
| 7TH FLOOR, 52-56 LEADENHALL STREET LONDON EC3A 2BJ Other companies in EC3A | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06770929 | |
|---|---|---|
| Company ID Number | 06770929 | |
| Date formed | 2008-12-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 25/11/2015 | |
| Return next due | 23/12/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2023-11-06 12:05:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITB SERVICES LIMITED
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Companies with same name ITB SERVICES LIMITED
The following companies were found which have the same name as ITB SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ITB SERVICES INC. | 1 MAIDEN LANE, 5TH FLOOR Nassau NEW YORK NY 10038 | Active | Company formed on the 2015-01-08 |
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ITB SERVICES, LLC | 2474 Cimarron Drive Grand Junction CO 81505 | Voluntarily Dissolved | Company formed on the 2001-08-02 |
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ITB SERVICES, LLC | 105 N THIRD ST YAKIMA WA 98901 | Dissolved | Company formed on the 2007-10-29 |
|
ITB SERVICES LLC | 24 FALLENSTONE DR THE WOODLANDS TX 77381 | Active | Company formed on the 2020-07-27 |
Company Officers of ITB SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANK THOMAS KACZOREK |
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MICHAEL RAINER KAINZBAUER |
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ADRIAN STEELE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TRACY JEAN COSTELLO |
Director | ||
MARK HENDERSON GRANT |
Director | ||
WILLIAM KHAMMO |
Company Secretary | ||
PAUL NIGEL GALLACHER |
Director | ||
MICHAEL JOHN BROCKMAN |
Director | ||
KEVIN JOSEPH WALSH |
Company Secretary | ||
MARK HENDERSON GRANT |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ITB WEB LIMITED | Director | 2015-06-25 | CURRENT | 2010-07-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 52-56 7TH FLOOR, 52-56 LEADENHALL STREET LONDON EC3A 2BJ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 88 LEADENHALL STREET LONDON EC3A 3BP | |
| PSC07 | CESSATION OF AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Aioi Nissay Dowa Europe Limited as a person with significant control on 2018-04-11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY JEAN COSTELLO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HENDERSON GRANT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
| CH01 | Director's details changed for Mr Michael Rainer Kainzbauer on 2016-11-28 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENDERSON GRANT / 31/08/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY JEAN COSTELLO / 24/11/2016 | |
| LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Mark Henderson Grant on 2015-11-01 | |
| TM02 | Termination of appointment of William Khammo on 2015-09-11 | |
| AP01 | DIRECTOR APPOINTED MR FRANK THOMAS KACZOREK | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL RAINER KAINZBAUER | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN STEELE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALLACHER | |
| AR01 | 25/11/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PAUL NIGEL GALLACHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROCKMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN WALSH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED TRACY JEAN COSTELLO | |
| AP03 | SECRETARY APPOINTED WILLIAM KHAMMO | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 30 CITY ROAD LONDON EC1Y 2AB | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH WALSH / 25/11/2012 | |
| AR01 | 25/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENDERSON GRANT / 25/11/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 25/11/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 04/03/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP03 | SECRETARY APPOINTED MR KEVIN JOSEPH WALSH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK GRANT | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/03/10 FULL LIST | |
| CERTNM | COMPANY NAME CHANGED INSURETHEBOX LIMITED CERTIFICATE ISSUED ON 23/06/09 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to ITB SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ITB SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | CATLIN UNDERWRITING |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ITB SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of ITB SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ITB SERVICES LIMITED
Income
Government Income
We have not found government income sources for ITB SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ITB SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ITB SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITB SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ITB SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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