Company NameITB Web Limited
DirectorsPhilip Jeffrey Norris and Michael Rainer Kainzbauer
Company StatusActive
Company Number07312519
CategoryPrivate Limited Company
Incorporation Date13 July 2010(13 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Philip Jeffrey Norris
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2015(4 years, 11 months after company formation)
Appointment Duration8 years, 9 months
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address7th Floor, 52-56 Leadenhall Street
London
EC3A 2BJ
Director NameMr Michael Rainer Kainzbauer
Date of BirthJuly 1967 (Born 56 years ago)
NationalityGerman
StatusCurrent
Appointed25 June 2015(4 years, 11 months after company formation)
Appointment Duration8 years, 9 months
RoleNon Executive Director
Country of ResidenceGermany
Correspondence Address7th Floor, 52-56 Leadenhall Street
London
EC3A 2BJ
Director NameMr Howard Mark Cammell
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2010(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2 Temple Bar Business Park
Strettington
Chichester
West Sussex
PO18 0TU
Director NameMr Kevin Lee Nessling
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Temple Bar Business Park
Strettington
Chichester
West Sussex
PO18 0TU
Director NameMr Michael John Brockman
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2010(2 months, 1 week after company formation)
Appointment Duration7 years, 6 months (resigned 31 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address88 Leadenhall Street
London
EC3A 3BP
Director NameMr Mark Henderson Grant
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2010(2 months, 1 week after company formation)
Appointment Duration6 years, 4 months (resigned 31 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88 Leadenhall Street
London
EC3A 3BP
Director NameMrs Charlotte Marie Nolan Halkett
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2015(4 years, 11 months after company formation)
Appointment Duration2 years (resigned 11 July 2017)
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address88 Leadenhall Street
London
EC3A 3BP

Location

Registered Address7th Floor, 52-56 Leadenhall Street
London
EC3A 2BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Box Innovation Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£120,000
Net Worth£565,000
Current Liabilities£208,000

Accounts

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

Returns

Latest Return28 September 2023 (6 months ago)
Next Return Due12 October 2024 (6 months, 2 weeks from now)

Filing History

16 January 2024Total exemption full accounts made up to 31 December 2022 (5 pages)
11 October 2023Confirmation statement made on 26 September 2023 with no updates (2 pages)
2 October 2023Confirmation statement made on 28 September 2023 with no updates (3 pages)
3 October 2022Unaudited abridged accounts made up to 31 December 2021 (6 pages)
3 October 2022Confirmation statement made on 28 September 2022 with no updates (2 pages)
6 December 2021Confirmation statement made on 25 November 2021 with no updates (3 pages)
30 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
16 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
25 November 2020Confirmation statement made on 25 November 2020 with no updates (3 pages)
27 November 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
28 November 2018Confirmation statement made on 25 November 2018 with no updates (3 pages)
1 June 2018Registered 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)
1 June 2018Registered office address changed from 52-56 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ United Kingdom to 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ on 1 June 2018 (1 page)
20 April 2018Cessation of Aioi Nissay Dowa Insurance Company of Europe Ltd as a person with significant control on 11 April 2018 (1 page)
20 April 2018Notification of Aioi Nissay Dowa Europe Limited as a person with significant control on 11 April 2018 (2 pages)
20 April 2018Unaudited abridged accounts made up to 31 December 2017 (9 pages)
4 April 2018Termination of appointment of Michael John Brockman as a director on 31 March 2018 (1 page)
27 November 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
13 July 2017Termination of appointment of Charlotte Marie Nolan Halkett as a director on 11 July 2017 (1 page)
13 July 2017Termination of appointment of Charlotte Marie Nolan Halkett as a director on 11 July 2017 (1 page)
31 January 2017Termination of appointment of Mark Henderson Grant as a director on 31 January 2017 (1 page)
31 January 2017Termination of appointment of Mark Henderson Grant as a director on 31 January 2017 (1 page)
1 December 2016Full accounts made up to 31 December 2015 (16 pages)
1 December 2016Full accounts made up to 31 December 2015 (16 pages)
28 November 2016Director's details changed for Mr Michael John Brockman on 28 November 2016 (2 pages)
28 November 2016Director's details changed for Mr Michael Rainer Kainzbauer on 28 November 2016 (2 pages)
28 November 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
28 November 2016Director's details changed for Mr Michael John Brockman on 28 November 2016 (2 pages)
28 November 2016Director's details changed for Mr Michael Rainer Kainzbauer on 28 November 2016 (2 pages)
24 November 2016Director's details changed for Mr Mark Henderson Grant on 31 August 2016 (2 pages)
24 November 2016Director's details changed for Mr Mark Henderson Grant on 31 August 2016 (2 pages)
26 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
(5 pages)
26 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
(5 pages)
14 July 2015Appointment of Mr Michael Rainer Kainzbauer as a director on 25 June 2015 (2 pages)
14 July 2015Appointment of Mr Michael Rainer Kainzbauer as a director on 25 June 2015 (2 pages)
9 July 2015Appointment of Mr Philip Jeffrey Norris as a director on 25 June 2015 (2 pages)
9 July 2015Appointment of Mr Philip Jeffrey Norris as a director on 25 June 2015 (2 pages)
8 July 2015Appointment of Mrs Charlotte Marie Nolan Halkett as a director on 25 June 2015 (2 pages)
8 July 2015Appointment of Mrs Charlotte Marie Nolan Halkett as a director on 25 June 2015 (2 pages)
16 June 2015Full accounts made up to 31 December 2014 (17 pages)
16 June 2015Full accounts made up to 31 December 2014 (17 pages)
28 November 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
(3 pages)
28 November 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
(3 pages)
4 November 2014Full accounts made up to 31 December 2013 (17 pages)
4 November 2014Full accounts made up to 31 December 2013 (17 pages)
16 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
(3 pages)
16 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
(3 pages)
11 November 2013Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
11 November 2013Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
8 November 2013Registered office address changed from 30 City Road London EC1Y 2AB England on 8 November 2013 (1 page)
8 November 2013Registered office address changed from 30 City Road London EC1Y 2AB England on 8 November 2013 (1 page)
8 November 2013Registered office address changed from 30 City Road London EC1Y 2AB England on 8 November 2013 (1 page)
24 May 2013Full accounts made up to 31 July 2012 (17 pages)
24 May 2013Full accounts made up to 31 July 2012 (17 pages)
3 January 2013Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
3 January 2013Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
3 July 2012Full accounts made up to 31 July 2011 (17 pages)
3 July 2012Full accounts made up to 31 July 2011 (17 pages)
6 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
6 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
13 September 2011Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
13 September 2011Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
21 September 2010Registered office address changed from 2 Temple Bar Business Park Strettington Chichester West Sussex PO18 0TU England on 21 September 2010 (1 page)
21 September 2010Appointment of Mr Mark Henderson Grant as a director (2 pages)
21 September 2010Termination of appointment of Michael Brockman as a director (1 page)
21 September 2010Termination of appointment of Michael Brockman as a director (1 page)
21 September 2010Registered office address changed from 2 Temple Bar Business Park Strettington Chichester West Sussex PO18 0TU England on 21 September 2010 (1 page)
21 September 2010Appointment of Mr Mark Henderson Grant as a director (2 pages)
20 September 2010Appointment of Mr Michael John Brockman as a director (2 pages)
20 September 2010Termination of appointment of Kevin Nessling as a director (1 page)
20 September 2010Termination of appointment of Howard Cammell as a director (1 page)
20 September 2010Appointment of Mr Michael John Brockman as a director (2 pages)
20 September 2010Appointment of Mr Michael John Brockman as a director (2 pages)
20 September 2010Termination of appointment of Howard Cammell as a director (1 page)
20 September 2010Termination of appointment of Kevin Nessling as a director (1 page)
20 September 2010Appointment of Mr Michael John Brockman as a director (2 pages)
5 August 2010Statement of capital following an allotment of shares on 3 August 2010
  • GBP 1,000
(3 pages)
5 August 2010Statement of capital following an allotment of shares on 3 August 2010
  • GBP 1,000
(3 pages)
5 August 2010Statement of capital following an allotment of shares on 3 August 2010
  • GBP 1,000
(3 pages)
13 July 2010Incorporation (21 pages)
13 July 2010Incorporation (21 pages)