Itw Uk Finance Delta Limited. Head office in Windsor. Check Director.

Itw Uk Finance Delta Limited, Windsor

Itw Uk Finance Delta Limited is a private limited company. Situated at Saxon House, 2-4 Victoria Street, Windsor SL4 1EN, the above-mentioned 6 years old firm was incorporated on 2017-12-07 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the company: Giles H. (appointed on 07 December 2017), Stephen R. (appointed on 07 December 2017). As for the secretaries (1 in total), we can name: Jonathan S. (appointed on 17 July 2023).

About
Name: Itw Uk Finance Delta Limited
Number: 11101741
Incorporation date: 2017-12-07
End of financial year: 31 December


Address:	Saxon House 2-4 Victoria Street Windsor SL4 1EN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Itw Uk Finance Limited

7 December 2017

Address	Saxon House 2-4 Victoria Street, 13th Floor, Windsor, Berkshire, SL4 1EN, United Kingdom
Legal authority	United Kingdon
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09903137
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Itw Uk Finance Delta Limited confirmation statement filing is 2023-12-20. The most recent one was submitted on 2022-12-06. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Itw Uk Finance Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 2-4 Victoria Street, 13Th Floor, SL4 1EN Windsor, Berkshire.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2023-01-12 director's details were changed filed on: 21st, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023-01-12 director's details were changed filed on: 21st, December 2023 \| officers	Free Download (2 pages)
CH01	On 2023-01-12 director's details were changed filed on: 21st, December 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-12-06 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
AP03	On 2023-07-17 - new secretary appointed filed on: 20th, July 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-07-17 filed on: 20th, July 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 8th, July 2023 \| accounts	Free Download (22 pages)
PSC05	Change to a person with significant control 2023-01-12 filed on: 16th, March 2023 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR United Kingdom to Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN on 2023-01-12 filed on: 12th, January 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-12-06 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 16th, May 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2021-12-06 filed on: 6th, December 2021 \| confirmation statement	Free Download (4 pages)
TM02	Secretary appointment termination on 2021-06-30 filed on: 12th, November 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 19th, May 2021 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2020-12-06 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
SH19	Statement of Capital on 2020-12-29: 1.00 AUD filed on: 29th, December 2020 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 17/12/20 filed on: 29th, December 2020 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 29th, December 2020 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, December 2020 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 3rd, September 2020 \| accounts	Free Download (21 pages)
PSC05	Change to a person with significant control 2020-01-10 filed on: 10th, January 2020 \| persons with significant control	Free Download (2 pages)
CH04	Secretary's details changed on 2020-01-10 filed on: 10th, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-12-06 filed on: 10th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 14th, May 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2018-12-06 filed on: 10th, January 2019 \| confirmation statement	Free Download (5 pages)
AP03	On 2018-01-17 - new secretary appointed filed on: 17th, January 2018 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, December 2017 \| incorporation	Free Download (18 pages)

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