ITB (SATURDAY) LIMITED
Company is dissolved
General Information
NAME
ITB (SATURDAY) LIMITED
COMPANY NUMBER
08811505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/12/2013
(11years old)
WEBSITE
http://interpublic.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
11/12/2013
13/01/2015
SITB RECO LIMITED
MILTON KEYNES
MK5 8PJ
Telephone: 02073245134
TPS: No
1 Radian Court
Knowlhill
MILTON KEYNES
MK5 8PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPG DXTRA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ITB (SATURDAY) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 01/08/2024 | New Board Member Derek John Coleman (901362740) Appointed |
| 22/12/2023 | New Board Member Andrew Cooper Page (924024684) Appointed |
Credit Risk Overview
Want to learn more about ITB (SATURDAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITB (SATURDAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITB (SATURDAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1966 |
Resigned | Director |
Current: 38 Past: 46 |
View Report |
|
Born in Feb 1978 |
Resigned | Director |
Current: 4 Past: 19 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 26 Past: 6 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 23 Past: 9 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 18 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 01/08/2024 | New Board Member Derek John Coleman (901362740) Appointed |
| 22/12/2023 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 22/12/2023 | New Board Member Derek John Coleman (901362740) Appointed |
| 21/12/2023 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 21/12/2023 | New Board Member Derek John Coleman (901362740) Appointed |
| 11/12/2023 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 11/12/2023 | New Board Member Derek John Coleman (901362740) Appointed |
| 16/10/2023 | New Board Member Derek John Coleman (901362740) Appointed |
| 16/10/2023 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 25/06/2021 | New Board Member Derek John Coleman (901362740) Appointed |
| 25/06/2021 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 26/05/2021 | Change in Reg. Office |
| 26/03/2021 | New Accounts filed |
| 06/10/2020 | Change in Reg. Office |
| 07/07/2020 | Simon James Bent (913262625) has left the board |
| 07/07/2020 | New Board Member Simon Topping (912573978) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Accounts filed |
| 21/01/2020 | Cynthia Elaine Paul-Cody (926598143) has left the board |
| 21/01/2020 | New Board Member Cynthia Elaine Paul-Cody (926598132) Appointed |
| 14/01/2020 | New Board Member Cynthia Elaine Paul-Cody (926598143) Appointed |
| 06/12/2019 | Jeff Sean Ehrenkranz (917569339) has left the board |
| 11/06/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 14/08/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | Andrew Everett Medd (907153207) has left the board |
| 14/05/2018 | New Board Member Jeff Sean Ehrenkranz (917569339) Appointed |
| 14/05/2018 | Mark Howard Waites (918029657) has left the board |
| 14/05/2018 | Erik Johan Torstensson (910963272) has left the board |
| 14/05/2018 | Matthew David Clark (907263692) has left the board |
| 14/05/2018 | Robert Saville (907876756) has left the board |
| 14/05/2018 | Jens Birger Grede (918357904) has left the board |
| 14/05/2018 | New Company Secretary Louise Bean (924616896) Appointed |
| 14/05/2018 | New Board Member Mark Owens (924611431) Appointed |
| 14/05/2018 | New Board Member Matthew Pitcher (924607384) Appointed |
| 14/05/2018 | New Board Member Emma Gregson (924607355) Appointed |
| 14/05/2018 | New Board Member Simon James Bent (913262625) Appointed |
| 14/05/2018 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 23/06/2017 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 11/01/2015 | New Annual Return filed |
| 17/11/2014 | New Board Member Mark Howard Waites (918029657) Appointed |
| 17/11/2014 | New Board Member Erik Johan Torstensson (910963272) Appointed |
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