Company NameITI Europe Ltd.
DirectorDavid Charles Gillespie
Company StatusActive
Company Number06453047
CategoryPrivate Limited Company
Incorporation Date13 December 2007(16 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74300Translation and interpretation activities

Directors

Director NameMr David Charles Gillespie
Date of BirthJuly 1957 (Born 66 years ago)
NationalityEnglish
StatusCurrent
Appointed22 November 2018(10 years, 11 months after company formation)
Appointment Duration5 years, 4 months
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Director NameMr Alexander Slepak
Date of BirthMay 1964 (Born 59 years ago)
NationalityRussian
StatusResigned
Appointed13 December 2007(same day as company formation)
RoleBusinessman
Country of ResidenceRussia
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Director NameMr Henry Alexander Rosas Morales
Date of BirthNovember 1987 (Born 36 years ago)
NationalityPanamanian
StatusResigned
Appointed23 March 2015(7 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 22 November 2018)
RoleConsultant
Country of ResidencePanama
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed13 December 2007(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed13 December 2007(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP
Secretary NameInternational Translation & Informatics (ITI) Ltd. (Corporation)
StatusResigned
Appointed13 December 2007(same day as company formation)
Correspondence AddressPremier Building, Victoria
Mahe
Seychelles

Location

Registered AddressRegent House
316 Beulah Hill
London
SE19 3HF
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardUpper Norwood
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

2 at £1Henry Alexander Rosas Morales
100.00%
Ordinary

Financials

Year2014
Net Worth£25,958
Cash£921
Current Liabilities£21,427

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return13 December 2023 (3 months, 2 weeks ago)
Next Return Due27 December 2024 (9 months from now)

Filing History

13 December 2023Confirmation statement made on 13 December 2023 with no updates (3 pages)
21 August 2023Micro company accounts made up to 31 December 2022 (3 pages)
17 April 2023Change of details for Mr. David Charles Gillespie as a person with significant control on 18 March 2022 (2 pages)
15 March 2023Confirmation statement made on 13 December 2022 with no updates (3 pages)
1 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
22 March 2022Confirmation statement made on 22 March 2022 with updates (4 pages)
22 March 2022Cessation of Alexander Slepak as a person with significant control on 18 March 2022 (1 page)
22 March 2022Confirmation statement made on 15 March 2022 with no updates (3 pages)
17 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
15 March 2021Confirmation statement made on 15 March 2021 with no updates (3 pages)
22 June 2020Micro company accounts made up to 31 December 2019 (3 pages)
17 March 2020Change of details for Mr. Alexander Slepak as a person with significant control on 4 March 2020 (2 pages)
16 March 2020Confirmation statement made on 16 March 2020 with updates (4 pages)
16 March 2020Notification of David Charles Gillespie as a person with significant control on 4 March 2020 (2 pages)
11 February 2020Confirmation statement made on 11 February 2020 with no updates (3 pages)
29 July 2019Micro company accounts made up to 31 December 2018 (2 pages)
19 February 2019Confirmation statement made on 19 February 2019 with updates (4 pages)
4 December 2018Termination of appointment of Henry Alexander Rosas Morales as a director on 22 November 2018 (1 page)
4 December 2018Appointment of Mr. David Charles Gillespie as a director on 22 November 2018 (2 pages)
10 October 2018Termination of appointment of International Translation & Informatics (Iti) Ltd. as a secretary on 6 October 2018 (1 page)
3 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
28 May 2018Confirmation statement made on 28 May 2018 with no updates (3 pages)
17 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
17 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 May 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
30 May 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
3 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
(3 pages)
3 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
(3 pages)
18 April 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 April 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
(3 pages)
23 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
(3 pages)
15 April 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 April 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
(3 pages)
23 March 2015Appointment of Mr. Henry Alexander Rosas Morales as a director on 23 March 2015 (2 pages)
23 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
(3 pages)
23 March 2015Termination of appointment of Alexander Slepak as a director on 23 March 2015 (1 page)
23 March 2015Appointment of Mr. Henry Alexander Rosas Morales as a director on 23 March 2015 (2 pages)
23 March 2015Termination of appointment of Alexander Slepak as a director on 23 March 2015 (1 page)
3 February 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
(3 pages)
3 February 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
(3 pages)
8 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 February 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
(3 pages)
20 February 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
(3 pages)
20 March 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 March 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 December 2012Director's details changed for Mr. Alexander Slepak on 1 January 2011 (2 pages)
13 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
13 December 2012Director's details changed for Mr. Alexander Slepak on 1 January 2011 (2 pages)
13 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
13 December 2012Director's details changed for Mr. Alexander Slepak on 1 January 2011 (2 pages)
28 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
30 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
5 May 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 May 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 January 2011Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
26 January 2011Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
13 December 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 December 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 December 2009Director's details changed for Mr. Alexander Slepak on 1 October 2009 (2 pages)
16 December 2009Secretary's details changed for International Translation & Informatics (Iti) Ltd. on 1 October 2009 (2 pages)
16 December 2009Secretary's details changed for International Translation & Informatics (Iti) Ltd. on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Mr. Alexander Slepak on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Mr. Alexander Slepak on 1 October 2009 (2 pages)
16 December 2009Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
16 December 2009Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
16 December 2009Secretary's details changed for International Translation & Informatics (Iti) Ltd. on 1 October 2009 (2 pages)
13 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 December 2008Return made up to 13/12/08; full list of members (3 pages)
16 December 2008Return made up to 13/12/08; full list of members (3 pages)
28 July 2008Director appointed mr. Alexander slepak (1 page)
28 July 2008Secretary appointed international translation & informatics (iti) LTD. (1 page)
28 July 2008Secretary appointed international translation & informatics (iti) LTD. (1 page)
28 July 2008Director appointed mr. Alexander slepak (1 page)
20 December 2007Secretary resigned (1 page)
20 December 2007Director resigned (1 page)
20 December 2007Secretary resigned (1 page)
20 December 2007Director resigned (1 page)
13 December 2007Incorporation (13 pages)
13 December 2007Incorporation (13 pages)