ITB SERVICES LIMITED
7TH FLOOR, 52-56, LEADENHALL STREET, LONDON EC3A 2BJ- Active
- Private Limited Company
- Company No. 06770929
- Last Updated: 01 Mar 2024
Company Profile
ITB SERVICES LIMITED was incorporated on Thursday, December 11, 2008 as a Private Limited Company with registered address in LONDON. ITB SERVICES LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 15 years 10 months and 30 days.
| Name | ITB SERVICES LIMITED |
|---|---|
| Company number | 06770929 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, 52-56 LEADENHALL STREET LONDON EC3A 2BJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Aioi Nissay Dowa Europe Limited 7th Floor, 52-56, Leadenhall Street, EC3A 2BJ |
Dates: Wednesday, April 11, 2018 - present
ownership of shares 75 to 100 percent
|
| Aioi Nissay Dowa Insurance Company Of Europe Ltd Old Jewry, EC2R 8DU |
Dates: Wednesday, April 6, 2016 - Wednesday, April 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ITB SERVICES LIMITED | 11 Dec 2008 |
| INSURETHEBOX LIMITED | 23 Jun 2009 |