ITB Services Limited

Company Name	ITB Services Limited
Company Status	Active
Company Number	06770929
Category	Private Limited Company
Incorporation Date	11 December 2008(15 years, 4 months ago)
Previous Name	Insurethebox Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Frank Thomas Kaczorek
Date of Birth	February 1966 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	25 June 2015(6 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Executive Director
Country of Residence	Germany
Correspondence Address	7th Floor, 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Mr Adrian Steele
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 June 2015(6 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Mr Michael Rainer Kainzbauer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	25 June 2015(6 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Non Executive Director
Country of Residence	Germany
Correspondence Address	7th Floor, 52-56 Leadenhall Street London EC3A 2BJ

Director Name	Mr Michael John Brockman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 The Green Ewell Surrey KT17 3JU

Director Name	Mr Mark Henderson Grant
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Leadenhall Street London EC3A 3BP

Secretary Name	Mr Mark Henderson Grant
Nationality	British
Status	Resigned
Appointed	11 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 12 34 Queens Avenue Muswell Hill London N10 3NR

Secretary Name	Mr Kevin Joseph Walsh
Status	Resigned
Appointed	13 December 2010(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2013)
Role	Company Director
Correspondence Address	88 Leadenhall Street London EC3A 3BP

Director Name	Tracy Jean Costello
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 2013(4 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Q11 Quorum Business Park, Benton Lane Newcastle Upon Tyne NE12 8BU

Secretary Name	William Khammo
Nationality	British
Status	Resigned
Appointed	09 September 2013(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 11 September 2015)
Role	Company Director
Correspondence Address	88 Leadenhall Street London EC3A 3BP

Director Name	Mr Paul Nigel Gallacher
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(4 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 March 2014)
Role	Group Chief Finance Officer
Country of Residence	England
Correspondence Address	88 Leadenhall Street London EC3A 3BP

Contact

Website	insurethebox.com/

Location

Registered Address	7th Floor, 52-56 Leadenhall Street London EC3A 2BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Box Innovation Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,620
Net Worth	£838
Cash	£536
Current Liabilities	£5,211

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 4 weeks from now)

Charges

9 February 2011	Delivered on: 10 February 2011 Persons entitled: Catlin Underwriting Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit account. Outstanding

Filing History

11 October 2023	Confirmation statement made on 26 September 2023 with no updates (2 pages)
9 October 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
2 October 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
3 October 2022	Confirmation statement made on 28 September 2022 with no updates (2 pages)
3 October 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
6 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
16 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
27 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
1 June 2018	Registered office address changed from 52-56 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ England to 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ on 1 June 2018 (1 page)
1 June 2018	Registered office address changed from 88 Leadenhall Street London EC3A 3BP to 52-56 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ on 1 June 2018 (1 page)
8 May 2018	Unaudited abridged accounts made up to 31 December 2017 (12 pages)
20 April 2018	Notification of Aioi Nissay Dowa Europe Limited as a person with significant control on 11 April 2018 (2 pages)
20 April 2018	Cessation of Aioi Nissay Dowa Insurance Company of Europe Ltd as a person with significant control on 11 April 2018 (1 page)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
30 June 2017	Termination of appointment of Tracy Jean Costello as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Tracy Jean Costello as a director on 30 June 2017 (1 page)
31 January 2017	Termination of appointment of Mark Henderson Grant as a director on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Mark Henderson Grant as a director on 31 January 2017 (1 page)
1 December 2016	Full accounts made up to 31 December 2015 (20 pages)
1 December 2016	Full accounts made up to 31 December 2015 (20 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
28 November 2016	Director's details changed for Mr Michael Rainer Kainzbauer on 28 November 2016 (2 pages)
28 November 2016	Director's details changed for Mr Michael Rainer Kainzbauer on 28 November 2016 (2 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
24 November 2016	Director's details changed for Tracy Jean Costello on 24 November 2016 (2 pages)
24 November 2016	Director's details changed for Tracy Jean Costello on 24 November 2016 (2 pages)
24 November 2016	Director's details changed for Mr Mark Henderson Grant on 31 August 2016 (2 pages)
24 November 2016	Director's details changed for Mr Mark Henderson Grant on 31 August 2016 (2 pages)
26 November 2015	Director's details changed for Mr Mark Henderson Grant on 1 November 2015 (2 pages)
26 November 2015	Director's details changed for Mr Mark Henderson Grant on 1 November 2015 (2 pages)
26 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (5 pages)
26 November 2015	Director's details changed for Mr Mark Henderson Grant on 1 November 2015 (2 pages)
26 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (5 pages)
8 October 2015	Termination of appointment of William Khammo as a secretary on 11 September 2015 (1 page)
8 October 2015	Termination of appointment of William Khammo as a secretary on 11 September 2015 (1 page)
14 July 2015	Appointment of Mr Michael Rainer Kainzbauer as a director on 25 June 2015 (2 pages)
14 July 2015	Appointment of Mr Frank Thomas Kaczorek as a director on 25 June 2015 (2 pages)
14 July 2015	Appointment of Mr Frank Thomas Kaczorek as a director on 25 June 2015 (2 pages)
14 July 2015	Appointment of Mr Michael Rainer Kainzbauer as a director on 25 June 2015 (2 pages)
8 July 2015	Appointment of Mr Adrian Steele as a director on 25 June 2015 (2 pages)
8 July 2015	Appointment of Mr Adrian Steele as a director on 25 June 2015 (2 pages)
16 June 2015	Full accounts made up to 31 December 2014 (20 pages)
16 June 2015	Full accounts made up to 31 December 2014 (20 pages)
28 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (4 pages)
28 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (4 pages)
12 November 2014	Full accounts made up to 31 December 2013 (20 pages)
12 November 2014	Full accounts made up to 31 December 2013 (20 pages)
6 May 2014	Termination of appointment of Paul Gallacher as a director (1 page)
6 May 2014	Termination of appointment of Paul Gallacher as a director (1 page)
16 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (5 pages)
16 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (5 pages)
6 December 2013	Termination of appointment of Michael Brockman as a director (1 page)
6 December 2013	Termination of appointment of Kevin Walsh as a secretary (1 page)
6 December 2013	Termination of appointment of Michael Brockman as a director (1 page)
6 December 2013	Appointment of Mr Paul Nigel Gallacher as a director (2 pages)
6 December 2013	Appointment of Mr Paul Nigel Gallacher as a director (2 pages)
6 December 2013	Termination of appointment of Kevin Walsh as a secretary (1 page)
6 November 2013	Full accounts made up to 31 December 2012 (20 pages)
6 November 2013	Full accounts made up to 31 December 2012 (20 pages)
23 September 2013	Appointment of Tracy Jean Costello as a director (3 pages)
23 September 2013	Termination of appointment of a director (2 pages)
23 September 2013	Appointment of William Khammo as a secretary (3 pages)
23 September 2013	Termination of appointment of a director (2 pages)
23 September 2013	Appointment of Tracy Jean Costello as a director (3 pages)
23 September 2013	Appointment of William Khammo as a secretary (3 pages)
20 September 2013	Registered office address changed from 30 City Road London EC1Y 2AB on 20 September 2013 (2 pages)
20 September 2013	Registered office address changed from 30 City Road London EC1Y 2AB on 20 September 2013 (2 pages)
7 January 2013	Secretary's details changed for Mr Kevin Joseph Walsh on 25 November 2012 (1 page)
7 January 2013	Secretary's details changed for Mr Kevin Joseph Walsh on 25 November 2012 (1 page)
4 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
4 January 2013	Director's details changed for Mr Mark Henderson Grant on 25 November 2012 (2 pages)
4 January 2013	Director's details changed for Mr Mark Henderson Grant on 25 November 2012 (2 pages)
4 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
14 December 2012	Full accounts made up to 31 December 2011 (19 pages)
14 December 2012	Full accounts made up to 31 December 2011 (19 pages)
9 December 2011	Full accounts made up to 31 December 2010 (18 pages)
9 December 2011	Full accounts made up to 31 December 2010 (18 pages)
6 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
4 July 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 February 2011	Appointment of Mr Kevin Joseph Walsh as a secretary (2 pages)
4 February 2011	Appointment of Mr Kevin Joseph Walsh as a secretary (2 pages)
3 February 2011	Termination of appointment of Mark Grant as a secretary (1 page)
3 February 2011	Termination of appointment of Mark Grant as a secretary (1 page)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
23 June 2009	Company name changed insurethebox LIMITED\certificate issued on 23/06/09 (2 pages)
23 June 2009	Company name changed insurethebox LIMITED\certificate issued on 23/06/09 (2 pages)
11 December 2008	Incorporation (30 pages)
11 December 2008	Incorporation (30 pages)

ITB Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London