Company NameITT Electronics Ltd
DirectorNatalia Maria Vindas Zarate
Company StatusActive
Company Number08034110
CategoryPrivate Limited Company
Incorporation Date17 April 2012(11 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
SIC 5186Wholesale of other electronic parts & equipment
SIC 46520Wholesale of electronic and telecommunications equipment and parts
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMs Natalia Maria Vindas Zarate
Date of BirthAugust 1988 (Born 35 years ago)
NationalityCosta Rican
StatusCurrent
Appointed23 March 2016(3 years, 11 months after company formation)
Appointment Duration8 years
RoleManager
Country of ResidenceCosta Rica
Correspondence Address1 F World Trade Centre
25 Old Broad Street, Ifc Tower 42
London
EC2N 1HQ
Director NameMrs Jennifer Rene
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2012(same day as company formation)
RoleManager
Country of ResidenceSeychelles
Correspondence Address1 F World Trade Centre
25 Old Broad Street, Ifc Tower 42
London
EC2N 1HQ
Director NameAlpha Capital Management Ltd (Corporation)
StatusResigned
Appointed17 April 2012(same day as company formation)
Correspondence Address1 F World Trade Centre
25 Old Broad Street, Ifc Tower 42
London
EC2N 1HQ
Secretary NameICG Commonwealth Law Firm Ltd (Corporation)
StatusResigned
Appointed17 April 2012(same day as company formation)
Correspondence Address1 F World Trade Centre
25 Old Broad Street, Ifc Tower 42
London
EC2N 1HQ

Location

Registered Address1 F World Trade Centre
25 Old Broad Street, Ifc Tower 42
London
EC2N 1HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Shareholders

100 at £1Alpha Capital Management LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return9 May 2023 (10 months, 3 weeks ago)
Next Return Due23 May 2024 (1 month, 3 weeks from now)

Filing History

9 May 2023Confirmation statement made on 9 May 2023 with no updates (3 pages)
9 May 2023Accounts for a dormant company made up to 30 April 2023 (2 pages)
25 May 2022Confirmation statement made on 16 May 2022 with updates (3 pages)
25 May 2022Accounts for a dormant company made up to 30 April 2022 (2 pages)
16 June 2021Confirmation statement made on 16 May 2021 with no updates (3 pages)
16 June 2021Accounts for a dormant company made up to 30 April 2021 (2 pages)
18 May 2020Accounts for a dormant company made up to 30 April 2020 (2 pages)
18 May 2020Confirmation statement made on 18 May 2020 with updates (3 pages)
2 May 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
2 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
17 September 2018Accounts for a dormant company made up to 30 April 2018 (2 pages)
19 April 2018Confirmation statement made on 18 April 2018 with no updates (3 pages)
12 May 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
12 May 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
19 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
19 May 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
19 May 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
6 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
(3 pages)
6 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
(3 pages)
6 April 2016Termination of appointment of Jennifer Rene as a director on 23 March 2016 (1 page)
6 April 2016Termination of appointment of Jennifer Rene as a director on 23 March 2016 (1 page)
31 March 2016Appointment of Ms. Natalia Maria Vindas Zarate as a director on 23 March 2016 (2 pages)
31 March 2016Appointment of Ms. Natalia Maria Vindas Zarate as a director on 23 March 2016 (2 pages)
28 March 2016Termination of appointment of Icg Commonwealth Law Firm Ltd as a secretary on 23 March 2016 (1 page)
28 March 2016Termination of appointment of Icg Commonwealth Law Firm Ltd as a secretary on 23 March 2016 (1 page)
28 March 2016Termination of appointment of Alpha Capital Management Ltd as a director on 23 March 2016 (1 page)
28 March 2016Termination of appointment of Alpha Capital Management Ltd as a director on 23 March 2016 (1 page)
5 May 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
5 May 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(4 pages)
5 May 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(4 pages)
5 May 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
11 June 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
11 June 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
22 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(4 pages)
22 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(4 pages)
30 April 2013Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
30 April 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
30 April 2013Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
30 April 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
17 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
17 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)
17 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)