International Truck Alliance started in year 2002 as Private Limited Company with registration number 04592212. The International Truck Alliance company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in at 32 Addison Grove. Postal code: W4 1ER.
There is a single director in the firm at the moment - Marina W., appointed on 4 September 2010. In addition, a secretary was appointed - Christopher A., appointed on 11 July 2003. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alexi K. who worked with the the firm until 11 July 2003.
| Office Address | 32 Addison Grove |
| Office Address2 | London |
| Town | |
| Post code | W4 1ER |
| Country of origin | United Kingdom |
| Registration Number | 04592212 |
| Date of Incorporation | Fri, 15th Nov 2002 |
| Industry | Manufacture of other parts and accessories for motor vehicles |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 04 September 2010
Position: Secretary
Appointed: 11 July 2003
The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Vladimir K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stanislav S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Space Industries Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Vladimir K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stanislav S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Space Industries Limited
Geneva Place Waterfront Drive, Road Town, PO Box PO BOX 346, British Virgin Island
| Legal authority | International Companies Act 2004 |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Islands Companies Registry |
| Registration number | 1584973 |
| Notified on | 6 April 2016 |
| Ceased on | 24 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 987 029 | 2 560 638 | ||||||||
| Balance Sheet | ||||||||||
| Debtors | 1 119 183 | 2 699 722 | 2 699 372 | 2 699 372 | 2 695 837 | 2 695 837 | 2 695 837 | 2 695 837 | 2 696 137 | 2 695 837 |
| Net Assets Liabilities | 2 549 219 | 2 546 226 | 2 540 214 | 2 537 499 | 2 535 249 | 2 533 574 | 2 531 824 | 2 529 424 | ||
| Other Debtors | 4 235 | 3 885 | 3 535 | 3 535 | 300 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 987 029 | 2 560 638 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 51 747 771 | 53 328 660 | ||||||||
| Profit Loss Account Reserve | -50 760 742 | -50 768 022 | ||||||||
| Shareholder Funds | 987 029 | 2 560 638 | ||||||||
| Other | ||||||||||
| Amounts Owed By Group Undertakings Participating Interests | 2 695 837 | 2 695 837 | 2 695 837 | 2 695 837 | 2 695 837 | 2 695 837 | 2 695 837 | 2 695 837 | ||
| Creditors | 150 153 | 153 146 | 155 623 | 158 338 | 160 588 | 1 675 | 500 | 500 | ||
| Net Current Assets Liabilities | 987 029 | 2 560 638 | 2 549 219 | 2 546 226 | 2 540 214 | 2 537 499 | 2 535 249 | 2 694 162 | 2 695 637 | 2 695 337 |
| Other Creditors | 150 153 | 153 146 | 155 623 | 158 338 | 160 588 | 1 675 | 500 | 500 | ||
| Total Assets Less Current Liabilities | 2 535 249 | 2 694 162 | 2 695 637 | 2 695 337 | ||||||
| Audit Fees Expenses | 3 500 | |||||||||
| Administrative Expenses | 7 592 | |||||||||
| Amounts Owed By Group Undertakings Other Participating Interests | 1 114 948 | 2 695 837 | ||||||||
| Creditors Due Within One Year | 132 154 | 139 084 | ||||||||
| Expenses Not Deductible For Tax Purposes | 9 194 300 | |||||||||
| Gain Loss From Disposal Tangible Fixed Assets | -46 000 000 | |||||||||
| Number Shares Allotted | 53 328 660 | |||||||||
| Operating Profit Loss | -7 592 | |||||||||
| Other Creditors Due Within One Year | 132 154 | 139 084 | ||||||||
| Par Value Share | 1 | |||||||||
| Profit Loss For Period | -46 007 592 | |||||||||
| Profit Loss On Ordinary Activities Before Finance Charges Interest | -46 007 592 | |||||||||
| Profit Loss On Ordinary Activities Before Tax | -46 007 592 | |||||||||
| Share Capital Allotted Called Up Paid | 51 747 771 | 53 328 660 | ||||||||
| Standard Nominal Tax Rate | 20 | |||||||||
| Tax On Group Profit On Ordinary Activities Standard U K Tax Rate | -9 201 518 | |||||||||
| Total Recognised Gain Loss For Period | -46 007 592 | |||||||||
| Utilisation Tax Losses | -7 218 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, September 2023 |
accounts | Free Download (4 pages) |
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