ITI NOMINEE LIMITED - WIMBOURNE


Company Profile Company Filings

Overview

ITI NOMINEE LIMITED is a Private Limited Company from WIMBOURNE ENGLAND and has the status: Dissolved - no longer trading.
ITI NOMINEE LIMITED was incorporated 9 years ago on 24/04/2015 and has the registered number: 09560447. The accounts status is MICRO ENTITY.

ITI NOMINEE LIMITED - WIMBOURNE

This company is listed in the following categories:
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019

Registered Office

4 CEDAR PARK COBHAM ROAD
WIMBOURNE
DORSET
BH21 7SF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2020 08/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON WILLIAM GLOVER Nov 1957 British Director 2020-08-21 CURRENT
MR LYLE DOUGLAS AITKEN Mar 1951 British Director 2015-04-24 UNTIL 2020-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon William Glover 2020-09-01 11/1957 Wimbourne   Dorset Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Lyle Douglas Aitken 2016-04-06 - 2020-08-21 3/1951 Wimbourne   Dorset Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SGIH LIMITED RICKMANSWORTH Dissolved... DORMANT 70100 - Activities of head offices
ITI GROUP LTD WIMBORNE ENGLAND Active -... MICRO ENTITY 63120 - Web portals
ITI ASSET MANAGEMENT LTD WIMBOURNE ENGLAND Dissolved... MICRO ENTITY 63120 - Web portals
WHOLE MONEY LIMITED WIMBOURNE ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
ITI Nominee Limited - Accounts to registrar (filleted) - small 18.2 2019-10-17 31-08-2019 £-1,661 equity
ITI Nominee Limited - Accounts to registrar (filleted) - small 18.2 2019-01-08 31-08-2018 £-971 equity
ITI Nominee Limited - Accounts to registrar (filleted) - small 17.3 2018-04-20 31-08-2017 £-401 equity
ITI Nominee Limited - Abbreviated accounts 16.3 2017-01-25 31-08-2016 £-13 equity

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