London
W1W 8BE
Director Name | Mr Roderick Jonathan Macsween |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Website | itb.co.uk |
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Telephone | 020 76376979 |
Telephone region | London |
Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 900 other UK companies use this postal address |
50 at £1 | Itb London Limited 50.00% Ordinary B |
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25 at £1 | Barry Dickins 25.00% Ordinary A |
25 at £1 | Roderick Macsween 25.00% Ordinary A |
Year | 2014 |
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Net Worth | -£71,522 |
Current Liabilities | £374,118 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 January 2024 (3 months, 1 week ago) |
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Next Return Due | 19 January 2025 (9 months from now) |
5 January 2024 | Confirmation statement made on 5 January 2024 with no updates (3 pages) |
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22 December 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
1 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
22 December 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
2 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
6 April 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
10 January 2021 | Group of companies' accounts made up to 31 December 2019 (28 pages) |
26 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
21 August 2019 | Group of companies' accounts made up to 31 December 2018 (29 pages) |
19 July 2019 | Change of details for Mr Roderick Jonathan Macsween as a person with significant control on 18 June 2019 (2 pages) |
19 July 2019 | Director's details changed for Mr Barry Dickins on 18 June 2019 (2 pages) |
19 July 2019 | Change of details for Mr Barry Dickins as a person with significant control on 18 June 2019 (2 pages) |
19 July 2019 | Director's details changed for Mr Roderick Jonathan Macsween on 18 June 2019 (2 pages) |
19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
18 June 2019 | Change of details for Itb London Limited as a person with significant control on 18 June 2019 (2 pages) |
24 May 2019 | Confirmation statement made on 23 May 2019 with updates (4 pages) |
14 March 2019 | Notification of Roderick Jonathan Macsween as a person with significant control on 6 April 2016 (2 pages) |
14 March 2019 | Notification of Barry Dickins as a person with significant control on 6 April 2016 (2 pages) |
25 September 2018 | Group of companies' accounts made up to 31 December 2017 (28 pages) |
28 May 2018 | Change of details for Itb London Limited as a person with significant control on 6 April 2016 (2 pages) |
28 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
12 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
12 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
16 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
16 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
18 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-18
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18 June 2016 | Director's details changed for Mr Roderick Jonathon Macsween on 22 May 2016 (2 pages) |
18 June 2016 | Director's details changed for Mr Roderick Jonathon Macsween on 22 May 2016 (2 pages) |
18 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-18
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12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
27 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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5 February 2015 | Change of share class name or designation (2 pages) |
5 February 2015 | Resolutions
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5 February 2015 | Resolutions
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5 February 2015 | Statement of capital following an allotment of shares on 22 January 2015
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5 February 2015 | Statement of capital following an allotment of shares on 22 January 2015
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5 February 2015 | Change of share class name or designation (2 pages) |
13 June 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
13 June 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
23 May 2014 | Incorporation Statement of capital on 2014-05-23
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23 May 2014 | Incorporation Statement of capital on 2014-05-23
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