| Company Name | ITF2 Limited |
|---|---|
| Company Status | Active |
| Company Number | 12294578 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2019(4 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Simon Robert Bane |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Informa Plc 5 Howick Place London SW1P 1WG |
| Director Name | Mr Nicholas Michael Perkins |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2019(same day as company formation) |
| Role | Tax Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Informa Plc 5 Howick Place London SW1P 1WG |
| Director Name | Mr Rupert John Joseph Hopley |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Howick Place London SW1P 1WG |
| Secretary Name | Mrs Heledd Mair Hanscomb |
|---|---|
| Status | Current |
| Appointed | 21 May 2020(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Correspondence Address | 5 Howick Place London SW1P 1WG |
| Secretary Name | Rupert John Joseph Hopley |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Howick Place London SW1P 1WG |
Location
| Registered Address | 5 Howick Place London SW1P 1WG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 4 weeks from now) |
Filing History
| 8 December 2023 | Statement by Directors (1 page) |
|---|---|
| 29 November 2023 | Solvency Statement dated 20/11/23 (1 page) |
| 29 November 2023 | Resolutions
|
| 29 November 2023 | Statement of capital on 29 November 2023
|
| 3 October 2023 | Confirmation statement made on 1 October 2023 with updates (3 pages) |
| 28 September 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 28 September 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 28 September 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (254 pages) |
| 28 September 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages) |
| 12 October 2022 | Confirmation statement made on 1 October 2022 with updates (3 pages) |
| 15 September 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 15 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (264 pages) |
| 15 September 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 15 September 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (19 pages) |
| 12 February 2022 | Director's details changed for Mr Rupert John Joseph Hopley on 1 February 2022 (2 pages) |
| 25 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 4 August 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 4 August 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (235 pages) |
| 4 August 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 4 August 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (20 pages) |
| 3 August 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 4 November 2020 | Confirmation statement made on 31 October 2020 with updates (5 pages) |
| 21 May 2020 | Appointment of Mrs Heledd Mair Hanscomb as a secretary on 21 May 2020 (2 pages) |
| 21 May 2020 | Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
| 21 May 2020 | Termination of appointment of Rupert John Joseph Hopley as a secretary on 21 May 2020 (1 page) |
| 15 January 2020 | Change of details for Informa Tech Founders Limited as a person with significant control on 13 January 2020 (2 pages) |
| 14 January 2020 | Change of details for Tech Founders Limited as a person with significant control on 13 January 2020 (2 pages) |
| 3 December 2019 | Notification of Tech Founders Limited as a person with significant control on 8 November 2019 (2 pages) |
| 3 December 2019 | Cessation of Informa Telecoms & Media Limited as a person with significant control on 8 November 2019 (1 page) |
| 30 November 2019 | Statement of capital following an allotment of shares on 8 November 2019
|
| 1 November 2019 | Incorporation
Statement of capital on 2019-11-01
|