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

Itw Uk Finance Beta Limited, Windsor

Itw Uk Finance Beta Limited is a private limited company. Registered at Saxon House, 2-4 Victoria Street, Windsor SL4 1EN, the above-mentioned 7 years old firm was incorporated on 2016-11-18 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
2 directors can be found in this enterprise: Stephen R. (appointed on 18 November 2016), Giles H. (appointed on 18 November 2016). When it comes to the secretaries (1 in total), we can name: Jonathan S. (appointed on 17 July 2023).

About
Name: Itw Uk Finance Beta Limited
Number: 10486851
Incorporation date: 2016-11-18
End of financial year: 31 December


Address:	Saxon House 2-4 Victoria Street Windsor SL4 1EN
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Itw Uk Finance Limited

18 November 2016

Address	Saxon House 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Uk Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09903137
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Itw Uk Finance Beta Limited confirmation statement filing is 2023-12-01. The most current confirmation statement was filed on 2022-11-17. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Itw Uk Finance Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 2-4 Victoria Street, SL4 1EN Windsor, Berkshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates November 17, 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates November 17, 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on July 17, 2023 filed on: 20th, July 2023 \| officers	Free Download (1 page)
AP03	On July 17, 2023 - new secretary appointed filed on: 20th, July 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 8th, July 2023 \| accounts	Free Download (28 pages)
PSC05	Change to a person with significant control January 12, 2023 filed on: 16th, March 2023 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 13th Floor 5 Aldermanbury Square London EC2V 7HR United Kingdom to Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN on January 12, 2023 filed on: 12th, January 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates November 17, 2022 filed on: 17th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 16th, May 2022 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates November 17, 2021 filed on: 19th, November 2021 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on June 30, 2021 filed on: 12th, November 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 19th, May 2021 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates November 17, 2020 filed on: 26th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 3rd, September 2020 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates November 17, 2019 filed on: 27th, November 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, May 2019 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 20/05/19 filed on: 21st, May 2019 \| insolvency	Free Download (1 page)
SH19	Capital declared on May 21, 2019: 2.00 EUR filed on: 21st, May 2019 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 21st, May 2019 \| capital	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 13th, May 2019 \| accounts	Free Download (26 pages)
SH01	Capital declared on November 19, 2018: 2.00 EUR filed on: 16th, January 2019 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates November 17, 2018 filed on: 10th, January 2019 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 10th, April 2018 \| accounts	Free Download (21 pages)
CH01	On January 16, 2018 director's details were changed filed on: 16th, January 2018 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control January 16, 2018 filed on: 16th, January 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates November 17, 2017 filed on: 16th, January 2018 \| confirmation statement	Free Download (3 pages)
AP03	On December 18, 2017 - new secretary appointed filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 30, 2017 filed on: 10th, November 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 13, 2017 filed on: 14th, March 2017 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, November 2016 \| incorporation	Free Download (28 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
AA01	Extension of current accouting period to December 31, 2017 filed on: 18th, November 2016 \| accounts	Free Download (1 page)

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