Itb Services Limited, London
Itb Services Limited is a private limited company. Once, it was named Insurethebox Limited (changed on 2009-06-23). Located at 7Th Floor, 52-56, Leadenhall Street, London EC3A 2BJ, the aforementioned 15 years old firm was incorporated on 2008-12-11 and is officially classified as "other information technology service activities" (SIC: 62090).3 directors can be found in this firm: Frank K. (appointed on 25 June 2015), Michael K. (appointed on 25 June 2015), Adrian S. (appointed on 25 June 2015).
| About | |
|---|---|
| Name: Itb Services Limited | |
| Number: 06770929 | |
| Incorporation date: 2008-12-11 | |
| End of financial year: 31 December |
| Address: |
7th Floor, 52-56 Leadenhall Street London EC3A 2BJ |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Aioi Nissay Dowa Europe Limited
11 April 2018
| Address | 7th Floor 52-56 7th Floor, 52-56, Leadenhall Street, London, EC3A 2BJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11054298 |
| Nature of control: |
75,01-100% shares |
Aioi Nissay Dowa Insurance Company Of Europe Ltd
6 April 2016 - 11 April 2018
| Address | 5th Floor, 11 Old Jewry, London, EC2R 8DU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05046406 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 2,696,000 | 2,583,000 | 201,500 | 188,000 | 187,000 |
| Fixed Assets | 717,000 | 564,900 | 415,000 | 281,000 | 132,000 |
| Total Assets Less Current Liabilities | -306,000 | 342,100 | 648,000 | 801,000 | -969,000 |
The due date for Itb Services Limited confirmation statement filing is 2024-10-12. The last confirmation statement was sent on 2023-09-28. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Aioi Nissay Dowa Europe Limited has over 3/4 of shares. This corporate PSC can be found at 7Th Floor, 52-56, Leadenhall Street, EC3A 2BJ London. Aioi Nissay Dowa Insurance Company Of Europe Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Old Jewry, EC2R 8DU London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates September 26, 2023 filed on: 11th, October 2023 | confirmation statement |
Free Download
(2 pages)
|
| Companies nearby | |
|---|---|
| Itb Telematics Solutions Llp (0.00 mile) | |
| Nexus Cifs Limited (0.01 mile) | |
| Nexus Underwriting Limited (0.01 mile) | |
| Millstream Underwriting Ltd. (0.01 mile) |
| Eba Insurance Services Limited (0.01 mile) | |
| Nexus Claims Management Services Ltd (0.01 mile) | |
| Lme Clear Limited (0.01 mile) | |
| Lme Holdings Limited (0.01 mile) |