Itarle (UK) Limited

General information

Name:

Itarle (UK) Ltd

Office Address:

Pinnacle House - 4th Floor 23-26 St. Dunstan's Hill EC3R 8HN London

Number: 10142917

Incorporation date: 2016-04-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Itarle (UK) Limited can be found at London at Pinnacle House - 4th Floor. Anyone can search for the firm by its post code - EC3R 8HN. Itarle (UK)'s launching dates back to year 2016. The company is registered under the number 10142917 and company's official state is active. The firm's registered with SIC code 62020 which means Information technology consultancy activities. Itarle (UK) Ltd reported its account information for the period that ended on Saturday 31st December 2022. The firm's most recent confirmation statement was filed on Friday 28th April 2023.

At present, we have a solitary director in the company: Yaohui Y. (since August 14, 2020). The following business had been governed by Elizabeth L. till 2020. In addition another director, including David F. resigned in February 2018. To help the directors in their tasks, the abovementioned business has been utilizing the skillset of Isabella L. as a secretary since 2023.

Financial data based on annual reports

Company staff

Isabella L.

Role: Secretary

Appointed: 19 September 2023

Latest update: 7 March 2024

Yaohui Y.

Role: Director

Appointed: 14 August 2020

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are as follows: Itarle International Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Central at 100 Queens Road Central, 14 Science Museum Road.

Itarle International Ltd
Address: 1602, 16/F 100 Queens Road Central, 14 Science Museum Road, Central, Hong Kong
Legal authority Cayman Islands Company Law
Legal form Limited Company
Notified on 23 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul L.
Notified on 24 August 2020
Ceased on 23 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Itarle Ag
Address: Seedammstrasse 3 8808 Pfäffikon, Sz, Switzerland
Legal authority Swiss Code Of Obligations
Legal form Stock Corporation
Notified on 22 April 2016
Ceased on 24 August 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2016-04-22
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Secretary's appointment terminated on 2023/09/19 (TM02)
filed on: 29th, September 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 71200 : Technical testing and analysis
  • 62090 : Other information technology service activities
  • 72190 : Other research and experimental development on natural sciences and engineering
8
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