ITEBA SP LIMITED -


Company Profile Company Filings

Overview

ITEBA SP LIMITED is a Private Limited Company from and has the status: Active.
ITEBA SP LIMITED was incorporated 32 years ago on 23/04/1992 and has the registered number: 02709209. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ITEBA SP LIMITED -

This company is listed in the following categories:
62012 - Business and domestic software development
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 CHURCHILL WAY
CF10 2DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SECRETARIAL APPOINTMENTS LIMITED Corporate Secretary 2007-07-18 CURRENT
MR PETER GRIFFIN Dec 1965 British Director 1992-04-23 CURRENT
MR ROBERT CHURCHWARD Nov 1962 British Director 2012-06-01 CURRENT
STEVEN ROBERT WOOD May 1960 British Director 1998-09-14 UNTIL 2001-07-13 RESIGNED
MR MICHAEL TAYLOR Apr 1959 British Director 2001-07-13 UNTIL 2003-05-31 RESIGNED
NICHOLAS KIM MOORE Nov 1957 British Director 1998-09-14 UNTIL 2001-07-13 RESIGNED
MR TIMOTHY MEYER Dec 1953 American Director 1992-04-23 UNTIL 2001-07-13 RESIGNED
WILLIAM BRIAN GRIFFIN Jan 1933 British Director 1993-12-31 UNTIL 2001-07-13 RESIGNED
ALBERT WILLIAM COOK Sep 1929 British Director 1993-12-31 UNTIL 1997-08-31 RESIGNED
MR MICHAEL TAYLOR Apr 1959 British Secretary 2003-04-22 UNTIL 2003-05-31 RESIGNED
ERIC ANDREWS MARFELL SMITH Oct 1927 Secretary 1994-04-20 UNTIL 1995-05-09 RESIGNED
MR TIMOTHY MEYER Dec 1953 American Secretary 1992-04-23 UNTIL 1994-04-20 RESIGNED
MR PETER GRIFFIN Dec 1965 British Secretary 1995-05-09 UNTIL 2003-04-22 RESIGNED
MR PETER GRIFFIN Dec 1965 British Secretary 2003-05-31 UNTIL 2003-11-13 RESIGNED
ITEBA LIMITED Corporate Secretary 2003-11-13 UNTIL 2007-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Griffin 2016-04-06 12/1965 Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BUILDER GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
KINGSWAY COLLECTIONS LIMITED LONDON Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
ADVERTISING ASSOCIATION(THE) LONDON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
INFORMA MARKETS (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
BUILDING SERVICES PUBLICATIONS LIMITED LONDON Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
DYNO-ROD LIMITED WINDSOR Active FULL 96090 - Other service activities n.e.c.
ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE) LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
MONTGOMERY INTERNATIONAL LTD Active SMALL 82301 - Activities of exhibition and fair organisers
THE PROPERTY WEEK LIMITED LONDON Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
FUTURE (MOTORING) PUBLISHING LIMITED BATH Dissolved... DORMANT 74990 - Non-trading company
BUILDER PUBLICATIONS LIMITED LONDON Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
CMPI GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS AND HOSPICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
4 AVENUE ELMERS (RESIDENTS ASSOCIATION) LIMITED SURBITON Active TOTAL EXEMPTION FULL 98000 - Residents property management
TMA DATA MANAGEMENT LIMITED KINGSTON UPON THAMES ENGLAND Active FULL 62012 - Business and domestic software development
PETER WOODLEY & COMPANY LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
THE HAWTHORNE'S FREE SCHOOL LIVERPOOL Dissolved... FULL 85310 - General secondary education
THE GREAT SCHOOLS TRUST WARRINGTON ENGLAND Active FULL 85310 - General secondary education
GEAR CHANGE GROUP LIMITED HATFIELD UNITED KINGDOM Active MICRO ENTITY 14131 - Manufacture of other men's outerwear

Free Reports Available

Report Date Filed Date of Report Assets
ITEBA SP LIMITED 2023-05-31 31-12-2022 £18,466 Cash £624,062 equity
ITEBA SP LIMITED 2022-11-24 31-12-2021 £35,645 Cash £612,000 equity
ITEBA SP LIMITED 2021-03-23 31-12-2020 £110,463 Cash £603,042 equity
Micro-entity Accounts - ITEBA SP LIMITED 2020-09-23 31-12-2019 £562,525 equity
Micro-entity Accounts - ITEBA SP LIMITED 2019-08-24 31-12-2018 £521,089 equity
ITEBA SP LIMITED 2018-11-07 31-12-2017 £2,260 Cash £484,427 equity
Accounts Submission 2017-05-26 31-12-2016 £19,116 Cash £458,143 equity
Abbreviated Company Accounts - ITEBA SP LIMITED 2016-05-12 31-12-2015 £28,406 Cash £426,202 equity
Abbreviated Company Accounts - ITEBA SP LIMITED 2015-04-22 31-12-2014 £9,556 Cash £396,479 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAREN ASHBY TRAINING LTD CARDIFF Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MATTRESS DIRECT (UK) LIMITED CARDIFF UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
ARGOED HEALTH LTD CARDIFF UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
FCLS RM 48 LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
FCLS RM 49 LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
FCLS RM 50 LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
FCLS RM 51 LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
FCLS RM 52 LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
FCLS RM 53 LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
FCLS RM 55 LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.