Investment Technology Ltd in London, W1B 3HH

Description

Data updated on: 01-11-2023

Investment Technology Ltd can be found at London at 2762 Davenport House. You can find this business by its area code - W1B 3HH. Investment Technology's founding dates back to year 2003. This business is registered under the number 04885448 and company's last known status is active. The firm's registered with SIC code 68320, that means Management of real estate on a fee or contract basis. 2022/09/30 is the last time when account status updates were reported.

According to this particular enterprise's register, since January 2007 there have been two directors: David B. and Roger M.. What is more, the director's assignments are regularly aided with by a secretary - Roger M., who was officially appointed by this company seventeen years ago.

Roger M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	13 203	72 244	79 820	107 116	126 637	196 527

Balance Sheet
Cash Bank On Hand						313 716	240 692	303 717	450 246	826 575	624 069	631 668
Current Assets	189 396	186 977	188 905	375 903	254 775	394 733	346 971	389 755	540 858	850 646
Debtors	32 114	29 693	29 694	34 184	74 272	78 207	106 279	86 038	90 612	24 071	35 382	24 025
Net Assets Liabilities						196 527	204 806	227 742	243 843	531 526	603 938	517 981
Other Debtors						78 207	89 408	86 038	90 612	24 071	23 897	24 025
Property Plant Equipment						28 164	38 410	51 534	45 113	54 976	47 820	38 809
Total Inventories						2 810
Cash Bank In Hand	157 282	157 284	159 211	341 719	180 503	313 716
Net Assets Liabilities Including Pension Asset Liability	13 203	72 244	79 820
Tangible Fixed Assets	36 493	29 771	22 329	16 747	20 909	28 164
Stocks Inventory						2 810

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	12 203	71 244	78 820	106 116	125 637	195 527
Shareholder Funds	13 203	72 244	79 820	107 116	126 637	196 527

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						119 675	128 446	141 095	146 776	160 683	174 947	187 402
Average Number Employees During Period									10	11	9	8
Corporation Tax Payable						56 636		29 900	54 624	83 751		94 044
Corporation Tax Recoverable							16 871				11 485
Creditors						221 574	174 629	80 264	108 556	163 650	96 270	171 048
Depreciation Rate Used For Property Plant Equipment											25	25
Increase From Depreciation Charge For Year Property Plant Equipment							8 771	12 649	11 380	13 908	14 264	12 455
Net Current Assets Liabilities	-18 278	46 575	60 438	92 473	108 889	173 159	297 342	309 491	432 302	686 996
Nominal Value Allotted Share Capital										1 000	1 000	1 000
Number Shares Issued Fully Paid							1 000	1 000			1 000	1 000
Other Creditors						158 625	12 108	10 909	13 415	11 684	19 579	10 570
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									5 699
Other Disposals Property Plant Equipment									15 562
Other Provisions Balance Sheet Subtotal										210 446	7 063	5 473
Other Taxation Payable										68 215	76 691	66 434
Other Taxation Social Security Payable						6 313	37 521	39 455	40 517	68 215
Par Value Share		1	1	1	1	1	1	1			1	1
Property Plant Equipment Gross Cost						147 838	166 856	192 629	191 888	215 659	222 767	226 211
Provisions							130 946	133 283	233 572	210 446	7 063	5 473
Provisions For Liabilities Balance Sheet Subtotal						4 796	5 946	133 283	233 572	210 446
Taxation Including Deferred Taxation Balance Sheet Subtotal						4 796	5 946	8 283	8 572	10 446
Total Additions Including From Business Combinations Property Plant Equipment							19 018	25 773	14 822	23 771	7 108	3 444
Total Assets Less Current Liabilities	18 215	76 346	82 767	109 220	129 798	201 323	210 752	361 025	477 415	741 972
Useful Life Property Plant Equipment Years											10	5
Creditors Due Within One Year	207 674	140 402	128 467	283 430	145 886	221 574
Debtors Due After One Year		-24 394	-24 394
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Provisions For Liabilities Charges	5 012	4 102	2 947	2 104	3 161	4 796
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	121 513	124 715
Tangible Fixed Assets Depreciation	85 020	94 944	102 386
Tangible Fixed Assets Depreciation Charged In Period		9 924	7 442
Fixed Assets	36 493	29 771
Tangible Fixed Assets Additions		3 202

Company staff

Roger M.

Role: Secretary

Appointed: 03 July 2007

Latest update: 4 April 2024

David B.

Role: Director

Appointed: 12 January 2007

Latest update: 4 April 2024

Roger M.

Role: Director

Appointed: 02 September 2003

Latest update: 4 April 2024

Carrington Corporate Services Ltd

Role: Corporate Secretary

Appointed: 22 November 2006

Resigned: 03 July 2007

Address: 12/16 Clerkenwell Road, London, EC1M 5PQ

Latest update: 4 April 2024

Equestria Limited

Role: Secretary

Appointed: 03 June 2005

Resigned: 22 November 2006

Latest update: 4 April 2024

Elizabeth D.

Role: Secretary

Appointed: 02 September 2003

Resigned: 03 June 2005

Latest update: 4 April 2024

People with significant control

Roger M.

Notified on 15 July 2016

Nature of control:

over 3/4 of shares

David B.

Notified on 15 July 2016

Ceased on 16 September 2019

Nature of control:

1/2 or less of shares

Roger M.

Notified on 6 April 2016

Ceased on 16 September 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	29 September 2024
Confirmation statement last made up date	15 September 2023

Annual Accounts 24 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	24 June 2013
Annual Accounts
Start Date For Period Covered By Report	01 October 2012
Annual Accounts 30 June 2015
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	30 June 2015
Annual Accounts 15 April 2016
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	15 April 2016
Annual Accounts 10 February 2017
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	10 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Annual Accounts
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Annual Accounts
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Annual Accounts
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Annual Accounts
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Annual Accounts
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Annual Accounts 26 June 2014
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	26 June 2014

Investment Technology Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Roger M.

David B.

Roger M.

Carrington Corporate Services Ltd

Equestria Limited

Elizabeth D.

People with significant control

Roger M.

David B.

Roger M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

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Investment Technology Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Roger M.

David B.

Roger M.

Carrington Corporate Services Ltd

Equestria Limited

Elizabeth D.

People with significant control

Roger M.

David B.

Roger M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013