General information

Name:

Itb1 Ltd

Office Address:

Rbs Gogarburn 175 Glasgow Road EH12 1HQ Edinburgh

Number: SC604702

Incorporation date: 2018-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Itb1 was established on 2018-08-08 as a Private Limited Company. The firm's headquarters can be gotten hold of in Edinburgh on Rbs Gogarburn, 175 Glasgow Road. When you want to get in touch with the firm by mail, the post code is EH12 1HQ. The office registration number for Itb1 Limited is SC604702. The firm's SIC code is 99999 and their NACE code stands for Dormant Company. The latest financial reports detail the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-08-11.

In order to meet the requirements of its clients, this specific firm is consistently taken care of by a group of three directors who are Joseph T., James R. and Robert M.. Their outstanding services have been of extreme use to this firm since March 2021. At least one secretary in this firm is a limited company, specifically Natwest Group Secretarial Services Limited.

Company staff

Joseph T.

Role: Director

Appointed: 31 March 2021

Latest update: 1 April 2024

Role: Corporate Secretary

Appointed: 08 August 2018

Address: Glasgow Road, Edinburgh, EH12 1HQ, Scotland

Latest update: 1 April 2024

James R.

Role: Director

Appointed: 08 August 2018

Latest update: 1 April 2024

Robert M.

Role: Director

Appointed: 08 August 2018

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm include: Natwest Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bishopsgate, EC2M 4AA and was registered as a PSC under the reg no 10142224.

Natwest Holdings Limited
Address: 250 Bishopsgate, London, EC2M 4AA, England
Legal authority Uk Companies Acts
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10142224
Notified on 8 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 11th August 2023 (CS01)
filed on: 11th, August 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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