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Home > England & Wales Companies > ITB (SATURDAY) LIMITED
Company Information for

ITB (SATURDAY) LIMITED

1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ,
Company Registration Number
08811505
Private Limited Company
Liquidation

Company Overview

About Itb (saturday) Ltd
ITB (SATURDAY) LIMITED was founded on 2013-12-11 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Itb (saturday) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ITB (SATURDAY) LIMITED
 
Legal Registered Office
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Other companies in E2
 
Previous Names
SITB RECO LIMITED13/01/2015
Filing Information
Company Number 08811505
Company ID Number 08811505
Date formed 2013-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-11 12:00:41
Primary Source:Companies House
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Company Officers of ITB (SATURDAY) LIMITED

Current Directors
Officer Role Date Appointed
LOUISE BEAN
 Company Secretary 2018-04-30
SIMON JAMES BENT
 Director 2018-04-30
JEFF SEAN EHRENKRANZ
 Director 2018-04-30
EMMA GREGSON
 Director 2018-04-30
MARK OWENS
 Director 2018-04-30
MATTHEW PITCHER
 Director 2018-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW DAVID CLARK
 Director 2013-12-11 2018-04-30
JENS BIRGER GREDE
 Director 2013-12-11 2018-04-30
ANDREW EVERETT MEDD
 Director 2014-07-16 2018-04-30
ROBERT SAVILLE
 Director 2014-07-16 2018-04-30
ERIK JOHAN TORSTENSSON
 Director 2014-07-16 2018-04-30
MARK HOWARD WAITES
 Director 2014-07-16 2018-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES BENT R&C PMK LIMITED Director 2018-04-30 CURRENT 2007-02-14 Active
SIMON JAMES BENT ITB360 LIMITED Director 2018-04-30 CURRENT 2008-04-17 Liquidation
SIMON JAMES BENT NOVA LONDON LIMITED Director 2018-04-30 CURRENT 2013-12-13 Liquidation
SIMON JAMES BENT HALL LONDON LIMITED Director 2018-04-30 CURRENT 2011-03-04 Liquidation
SIMON JAMES BENT OCTAGON WORLDWIDE LIMITED Director 2018-01-25 CURRENT 1992-04-06 Active
SIMON JAMES BENT HUGO & CAT LTD Director 2015-07-31 CURRENT 2000-11-30 Active
SIMON JAMES BENT FBC (FUTUREBRAND) LIMITED Director 2012-07-20 CURRENT 1991-10-29 Active
JEFF SEAN EHRENKRANZ R&C PMK LIMITED Director 2018-04-30 CURRENT 2007-02-14 Active
JEFF SEAN EHRENKRANZ ITB360 LIMITED Director 2018-04-30 CURRENT 2008-04-17 Liquidation
JEFF SEAN EHRENKRANZ NOVA LONDON LIMITED Director 2018-04-30 CURRENT 2013-12-13 Liquidation
JEFF SEAN EHRENKRANZ HALL LONDON LIMITED Director 2018-04-30 CURRENT 2011-03-04 Liquidation
JEFF SEAN EHRENKRANZ WIMBLEDON AND DISTRICT SYNAGOGUE Director 2017-11-26 CURRENT 2013-01-11 Active
JEFF SEAN EHRENKRANZ OCTAGON WORLDWIDE LIMITED Director 2013-02-01 CURRENT 1992-04-06 Active
JEFF SEAN EHRENKRANZ OCTAGON ATHLETE REPRESENTATION LIMITED Director 2013-02-01 CURRENT 1972-08-04 Active
EMMA GREGSON R&C PMK LIMITED Director 2018-04-30 CURRENT 2007-02-14 Active
EMMA GREGSON ITB360 LIMITED Director 2018-04-30 CURRENT 2008-04-17 Liquidation
EMMA GREGSON NOVA LONDON LIMITED Director 2018-04-30 CURRENT 2013-12-13 Liquidation
EMMA GREGSON HALL LONDON LIMITED Director 2018-04-30 CURRENT 2011-03-04 Liquidation
MARK OWENS R&C PMK LIMITED Director 2018-04-30 CURRENT 2007-02-14 Active
MARK OWENS ITB360 LIMITED Director 2018-04-30 CURRENT 2008-04-17 Liquidation
MARK OWENS NOVA LONDON LIMITED Director 2018-04-30 CURRENT 2013-12-13 Liquidation
MARK OWENS HALL LONDON LIMITED Director 2018-04-30 CURRENT 2011-03-04 Liquidation
MATTHEW PITCHER R&C PMK LIMITED Director 2018-04-30 CURRENT 2007-02-14 Active
MATTHEW PITCHER ITB360 LIMITED Director 2018-04-30 CURRENT 2008-04-17 Liquidation
MATTHEW PITCHER NOVA LONDON LIMITED Director 2018-04-30 CURRENT 2013-12-13 Liquidation
MATTHEW PITCHER HALL LONDON LIMITED Director 2018-04-30 CURRENT 2011-03-04 Liquidation

More director information

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.

DateDocument TypeDocument Description
2023-10-11Final Gazette dissolved via compulsory strike-off
2023-07-11Voluntary liquidation. Notice of members return of final meeting
2023-02-03Removal of liquidator by court order
2023-01-05Appointment of a voluntary liquidator
2023-01-05600Appointment of a voluntary liquidator
2022-08-17LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-24
2021-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/21 FROM 135 Bishopsgate London EC2M 3AN England
2021-07-20LIQ01Voluntary liquidation declaration of solvency
2021-07-20600Appointment of a voluntary liquidator
2021-07-20LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-25
2021-06-23AP01DIRECTOR APPOINTED DEREK JOHN COLEMAN
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK OWENS
2021-06-16SH20Statement by Directors
2021-06-16SH19Statement of capital on 2021-06-16 GBP 2
2021-06-16CAP-SSSolvency Statement dated 12/04/21
2021-06-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-06-03SH20Statement by Directors
2021-06-03SH19Statement of capital on 2021-06-03 GBP 96,060
2021-06-03CAP-SSSolvency Statement dated 12/04/21
2021-06-03RES13Resolutions passed:
  • Share premium account reduced by the full value in the sum of £288,401 12/04/2021
  • Resolution of reduction in issued share capital
2021-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/21 FROM 135 Bishopsgate London EC2M 3TP England
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-14PSC05Change of details for Cmgrp Holdings Limited as a person with significant control on 2021-01-14
2020-10-27CH01Director's details changed for Emma Shuldham on 2020-10-27
2020-10-02PSC05Change of details for Cmgrp Holdings Limited as a person with significant control on 2020-10-02
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM 3 Grosvenor Gardens London SW1W 0BD England
2020-07-03AP01DIRECTOR APPOINTED SIMON TOPPING
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES BENT
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-10AP01DIRECTOR APPOINTED CYNTHIA ELAINE PAUL-CODY
2019-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JEFF SEAN EHRENKRANZ
2019-11-05CH01Director's details changed for Emma Gregson on 2019-05-25
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-05-21RES01ADOPT ARTICLES 21/05/18
2018-05-10PSC02Notification of Cmgrp Holdings Limited as a person with significant control on 2018-04-30
2018-05-10PSC09Withdrawal of a person with significant control statement on 2018-05-10
2018-05-09AP01DIRECTOR APPOINTED MARK OWENS
2018-05-09AP03Appointment of Louise Bean as company secretary on 2018-04-30
2018-05-09AP01DIRECTOR APPOINTED MR SIMON JAMES BENT
2018-05-09AP01DIRECTOR APPOINTED MR JEFF SEAN EHRENKRANZ
2018-05-09AP01DIRECTOR APPOINTED EMMA GREGSON
2018-05-09AP01DIRECTOR APPOINTED MATTHEW PITCHER
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SAVILLE
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAITES
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ERIK TORSTENSSON
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SAVILLE
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MEDD
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JENS GREDE
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM Biscuit Building 10 Redchurch Street London E2 7DD
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 96060
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-12-31DISS40Compulsory strike-off action has been discontinued
2016-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-12-20GAZ1FIRST GAZETTE
2016-08-05AR0131/05/16 FULL LIST
2015-10-09AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 96060
2015-06-26AR0131/05/15 FULL LIST
2015-04-01SH0120/02/15 STATEMENT OF CAPITAL GBP 96060
2015-01-13RES15CHANGE OF NAME 20/12/2014
2015-01-13CERTNMCOMPANY NAME CHANGED SITB RECO LIMITED CERTIFICATE ISSUED ON 13/01/15
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 96059
2015-01-06AR0111/12/14 FULL LIST
2014-11-13AP01DIRECTOR APPOINTED MR ERIK JOHAN TORSTENSSON
2014-11-13AP01DIRECTOR APPOINTED MR ANDREW EVERETT MEDD
2014-11-13AP01DIRECTOR APPOINTED MR MARK HOWARD WAITES
2014-11-13AP01DIRECTOR APPOINTED MR ROBERT SAVILLE
2014-10-27SH0116/07/14 STATEMENT OF CAPITAL GBP 96056.00
2014-10-16RES01ADOPT ARTICLES 16/07/2014
2014-10-16RES12VARYING SHARE RIGHTS AND NAMES
2014-10-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ITB (SATURDAY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 (SATURDAY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ITB (SATURDAY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ITB (SATURDAY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITB (SATURDAY) LIMITED
Trademarks
We have not found any records of ITB (SATURDAY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITB (SATURDAY) 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 (82990 - Other business support service activities n.e.c.) as ITB (SATURDAY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ITB (SATURDAY) 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 (SATURDAY) 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 (SATURDAY) 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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    Other companies at postcode MK5 8PJ