Itw Uk Ii Limited. Head office in Windsor. Check Director.

Itw Uk Ii Limited, Windsor

Itw Uk Ii Limited is a private limited company. Registered at Saxon House, 2-4 Victoria Street, Windsor SL4 1EN, the aforementioned 5 years old business was incorporated on 2018-10-15 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in this firm: Giles H. (appointed on 15 October 2018), Stephen R. (appointed on 15 October 2018). Moving on to the secretaries (1 in total), we can name: Jonathan S. (appointed on 17 July 2023).

About
Name: Itw Uk Ii Limited
Number: 11623125
Incorporation date: 2018-10-15
End of financial year: 31 December


Address:	Saxon House 2-4 Victoria Street Windsor SL4 1EN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Itw Uk

15 October 2018

Address	Saxon House 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN, United Kingdom
Legal authority	United Kingdom
Legal form	Private Unlimited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03626885
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Itw Uk Ii Limited confirmation statement filing is 2024-10-28. The most recent one was filed on 2023-10-14. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Itw Uk that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2-4 Victoria Street, SL4 1EN Windsor, Berkshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sat, 14th Oct 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 14th Oct 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
CH01	On Thu, 12th Jan 2023 director's details were changed filed on: 12th, October 2023 \| officers	Free Download (2 pages)
CH01	On Thu, 12th Jan 2023 director's details were changed filed on: 12th, October 2023 \| officers	Free Download (2 pages)
TM02	Mon, 17th Jul 2023 - the day secretary's appointment was terminated filed on: 20th, July 2023 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 17th Jul 2023 filed on: 20th, July 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, July 2023 \| accounts	Free Download (22 pages)
PSC05	Change to a person with significant control Thu, 12th Jan 2023 filed on: 16th, March 2023 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Thu, 12th Jan 2023. New Address: Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN. Previous address: 5 Aldermanbury Square 13th Floor London EC2V 7HR United Kingdom filed on: 12th, January 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 14th Oct 2022 filed on: 14th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, March 2022 \| accounts	Free Download (22 pages)
TM02	Wed, 30th Jun 2021 - the day secretary's appointment was terminated filed on: 22nd, October 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 14th Oct 2021 filed on: 22nd, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 12th, April 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Wed, 14th Oct 2020 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, September 2020 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates Mon, 14th Oct 2019 filed on: 6th, December 2019 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Thu, 15th Nov 2018: 200.00 GBP filed on: 21st, November 2018 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 16/11/18 filed on: 16th, November 2018 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 16th, November 2018 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 16th, November 2018 \| capital	Free Download (1 page)
SH19	Capital declared on Fri, 16th Nov 2018: 100.00 GBP filed on: 16th, November 2018 \| capital	Free Download (4 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2019 filed on: 15th, October 2018 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, October 2018 \| incorporation	Free Download (43 pages)
SH01	Capital declared on Mon, 15th Oct 2018: 100.00 GBP capital

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