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 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
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 |
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 |