ITRANSITION GROUP LIMITED
3RD FLOOR, 5-8 DYSART STREET, LONDON EC2A 2BX- Active
- Private Limited Company
- Company No. 05915098
- Last Updated: 01 Mar 2024
Company Profile
ITRANSITION GROUP LIMITED was incorporated on Thursday, August 24, 2006 as a Private Limited Company with registered address in LONDON. ITRANSITION GROUP LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 18 years 2 months and 16 days.
| Name | ITRANSITION GROUP LIMITED |
|---|---|
| Company number | 05915098 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 5-8 DYSART STREET LONDON EC2A 2BX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Itransition Holding Ltd Trafalgar Court, Admiral Park, St. Peter Port, GY1 3RL |
Dates: Thursday, May 24, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Sergey Gvardeitsev Nationality: Maltese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Sergey Gvardeitsev Nationality: Belarusian |
Dates: Wednesday, April 6, 2016 - Thursday, May 24, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ITRANSITION GROUP LIMITED | 24 Aug 2006 |
| ITRANSITION UK LIMITED | 04 Feb 2008 |