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Itbw Ltd LONDON


Founded in 2017, Itbw, classified under reg no. 10661949 is an active company. Currently registered at Flat 11 E17 6SZ, London the company has been in the business for seven years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.

The firm has 2 directors, namely Isabel E., Laercio M.. Of them, Laercio M. has been with the company the longest, being appointed on 9 March 2017 and Isabel E. has been with the company for the least time - from 15 August 2023. As of 18 April 2024, there were 3 ex directors - Priscila M., Bruno E. and others listed below. There were no ex secretaries.

Itbw Ltd Address / Contact

Office Address Flat 11
Office Address2 2 Collendale Road
Town London
Post code E17 6SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10661949
Date of Incorporation Thu, 9th Mar 2017
Industry Information technology consultancy activities
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (49 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Isabel E.

Position: Director

Appointed: 15 August 2023

Laercio M.

Position: Director

Appointed: 09 March 2017

Priscila M.

Position: Director

Appointed: 01 November 2018

Resigned: 09 April 2019

Bruno E.

Position: Director

Appointed: 31 August 2018

Resigned: 09 April 2019

Isabel E.

Position: Director

Appointed: 15 September 2017

Resigned: 02 March 2018

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Isabel E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Laercio M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Isabel E.

Notified on 15 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Laercio M.

Notified on 9 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets19 77341 58516 60947034 132466466
Net Assets Liabilities7 35726 8642 115855-385-969-1 102
Other
Amount Specific Advance Or Credit Directors1 316216 1 213-10 0001 443 
Amount Specific Advance Or Credit Made In Period Directors3 7446422 589 11 274  
Amount Specific Advance Or Credit Repaid In Period Directors3 7446422 3731 2136111 443 
Average Number Employees During Period   1111
Creditors16 23717 91117 2111 21335 0001 4431 568
Fixed Assets3 8213 1902 7171 5984838 
Net Current Assets Liabilities3 53623 674-602-743-868-977-1 102
Total Assets Less Current Liabilities7 35726 8642 115855-385-969-1 102

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Thu, 22nd Feb 2024
filed on: 23rd, February 2024
Free Download (4 pages)

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