Itg (london) Limited. Head office in Birmingham. Check Director.

Itg (london) Limited, Birmingham

About
Name: Itg (london) Limited
Number: 05149187
Incorporation date: 2004-06-09
End of financial year: 31 August


Address:	Unit 315 Fort Parkway Birmingham B24 9FD
SIC code:	62090 - Other information technology service activities 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Itg Topco Limited

6 April 2016

Address	315 Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08922504
Nature of control:	significiant influence or control

Inspired Thinking Group Holdings Limited

6 April 2016

Address	315 Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06830117
Nature of control:	75,01-100% shares

Fort Topco Limited

11 October 2017

Address	315 Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England
Legal authority	Jersey Company Law
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey Financial Services Commissions
Registration number	124856
Nature of control:	significiant influence or control

Itg (London) Limited was officially closed on 2021-03-23. Itg (london) was a private limited company that was situated at Unit 315, Fort Parkway, Birmingham, B24 9FD, West Midlands, ENGLAND. This company (formally started on 2004-06-09) was run by 2 directors.
Director Mark L. who was appointed on 09 February 2016.
Director Simon W. who was appointed on 09 February 2016.

The company was officially classified as "other information technology service activities" (62090), "other business support service activities not elsewhere classified" (82990). As stated in the CH data, there was a name change on 2017-11-27, their previous name was Itg Creator. There is a second name alteration mentioned: previous name was Creator-mail performed on 2016-03-08. The most recent confirmation statement was sent on 2020-06-09 and last time the accounts were sent was on 31 August 2018. 2016-06-09 was the date of the most recent annual return.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolution of reducing the issued share capital, Resolution filed on: 5th, May 2020 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolution of reducing the issued share capital, Resolution filed on: 5th, May 2020 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 5th, May 2020 \| capital	Free Download (1 page)
SH19	Capital declared on Tue, 5th May 2020: 3.00 GBP filed on: 5th, May 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 27th Apr 2020: 676.00 GBP filed on: 29th, April 2020 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2018 filed on: 19th, February 2019 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2017 filed on: 13th, March 2018 \| accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 27th Nov 2017 filed on: 27th, November 2017 \| resolution	Free Download (3 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 10th, November 2017 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 10th, November 2017 \| incorporation	Free Download (25 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 25th, October 2017 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 8th, March 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to Wed, 31st Aug 2016 filed on: 7th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 9th Jun 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 15th Jun 2016: 675.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 9th Jun 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 3rd Jul 2015: 675.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 3rd, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 9th Jun 2005 with full list of members filed on: 6th, September 2014 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 9th Jun 2007 with full list of members filed on: 6th, September 2014 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 9th Jun 2006 with full list of members filed on: 6th, September 2014 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 9th Jun 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 24th, June 2014 \| resolution	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 1st Aug 2012 - 675.00 GBP filed on: 24th, June 2014 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 24th, June 2014 \| resolution	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 9th Jun 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 31st Dec 2012: 675.00 GBP filed on: 6th, February 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 6th, February 2013 \| resolution	Free Download (26 pages)
SH03	Report of purchase of own shares filed on: 12th, October 2012 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 12th, October 2012 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, October 2012 \| resolution	Free Download (30 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 9th Jun 2012 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 20th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 9th Jun 2011 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 1st, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 9th Jun 2010 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 17th, December 2009 \| resolution	Free Download (9 pages)
SH03	Report of purchase of own shares filed on: 17th, December 2009 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 31st, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 2nd Jul 2009 with shareholders record filed on: 2nd, July 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 24th, October 2008 \| accounts	Free Download (4 pages)
RESOLUTIONS	Authorisation to purchase shares - resolution filed on: 26th, August 2008 \| resolution	Free Download (1 page)
169	Purchased 776 own shares on Fri, 11th Jul 2008. Value of each share 1 Gbp, total number of shares: 949. filed on: 26th, August 2008 \| capital	Free Download (1 page)
363a	Annual return up to Mon, 14th Jul 2008 with shareholders record filed on: 14th, July 2008 \| annual return	Free Download (6 pages)
88(2)R	Alloted 900 shares on Fri, 27th May 2005. Value of each share 1 £. filed on: 31st, October 2007 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 19th, October 2007 \| accounts	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, October 2007 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 2nd, October 2007 \| resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 2nd, October 2007 \| resolution
88(2)R	Alloted 149 shares on Sun, 1st Jul 2007. Value of each share 1 £, total number of shares: 825. filed on: 18th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 576 shares on Sat, 1st Sep 2007. Value of each share 1 £, total number of shares: 676. filed on: 13th, September 2007 \| capital	Free Download (2 pages)
363s	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 1st, November 2006 \| accounts	Free Download (4 pages)
88(2)R	Alloted 99 shares on Tue, 2nd May 2006. Value of each share 1 £. filed on: 25th, October 2006 \| capital	Free Download (2 pages)
363s	Annual return up to Thu, 13th Jul 2006 with shareholders record filed on: 13th, July 2006 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 3rd, April 2006 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 3rd, April 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 28th Jul 2005 with shareholders record filed on: 28th, July 2005 \| annual return	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 9th, June 2004 \| incorporation	Free Download (20 pages)

Companies nearby
Whistle Group Limited (0.00 mile)
Atelier Build Ltd (0.00 mile)
Avonside Construction Management Limited (0.01 mile)
Inspired Thinking Group (itg) Limited (0.01 mile)


Hr Employment Bureau (redditch) Ltd (0.00 mile)
Sg One Midlands Ltd (0.01 mile)
Encass Limited (0.01 mile)
Malta Ae Holding (uk) Ltd (0.01 mile)

Find other company