Iti Capital Limited. net worth, address, company information. Free

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Iti Capital Limited (registration number 02926252) is a private limited company created on 1994-05-05 in United Kingdom. The enterprise is situated at Level 33 Tower 42, 25 Old Broad Street, London EC2N 1HQ. Having undergone a change in 2017-11-10, the previous name the business used was Walbrook Capital Markets Limited. Iti Capital Limited operates Standard Industrial Classification code: 66120 - "security and commodity contracts dealing activities".

Company details

Name	Iti Capital Limited
Number	02926252
Date of Incorporation:	5th May 1994
End of financial year:	31 December
Address:	Level 33 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
SIC code:	66120 - Security and commodity contracts dealing activities

When it comes to the 4 directors that can be found in the above-mentioned enterprise, we can name: Nicholas H. (in the company from 06 November 2023), Oleg J. (appointment date: 21 March 2022), Svetlana G. (appointed on 22 July 2021). The official register indexes 2 persons of significant control, namely: Igor K. has over 3/4 of shares, 3/4 to full of voting rights, Iti Group Limited can be found at St Peter Port, GY1 2PF Guernsey. The corporate PSC has 3/4 to full of voting rights.

Directors

People with significant control

Igor K.

6 April 2016 - 10 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Iti Group Limited

10 August 2017 - 10 August 2017

Address	11 New Street St Peter Port, Guernsey, GY1 2PF, Channel Islands
Legal authority	Companies (Guernsey) Law, 2008
Legal form	Limited Company
Country registered	Bailiwick Of Guernsey
Place registered	Guernsey Registry
Registration number	57498
Nature of control:	75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, January 2024 \| accounts	Free Download (44 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, January 2024 \| accounts	Free Download (44 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, December 2022 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (40 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, July 2019 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 14th, May 2018 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, September 2017 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, June 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th May 2016 filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (42 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 5th May 2015 filed on: 8th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 8th Jun 2015: 1.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (34 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 5th May 2014 filed on: 2nd, June 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, September 2013 \| accounts	Free Download (30 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 5th May 2013 filed on: 3rd, June 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th May 2012 filed on: 1st, June 2012 \| annual return	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th May 2011 filed on: 2nd, June 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, May 2011 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, December 2010 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 6th May 2010 filed on: 21st, June 2010 \| annual return	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 5th May 2010 filed on: 1st, June 2010 \| annual return	Free Download (14 pages)
(363a) Annual return drawn up to Mon, 3rd Aug 2009 with complete member list filed on: 3rd, August 2009 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, June 2009 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008 \| accounts	Free Download (25 pages)
(363a) Annual return drawn up to Wed, 4th Jun 2008 with complete member list filed on: 4th, June 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007 \| accounts	Free Download (21 pages)
(363s) Annual return drawn up to Mon, 9th Jul 2007 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (10 pages)
(363s) Annual return drawn up to Mon, 9th Jul 2007 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, November 2006 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, November 2006 \| accounts	Free Download (18 pages)
(363s) Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (10 pages)
(363(288)) Annual return (Director's particulars changed) up to Mon, 15th May 2006 annual return
(363s) Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, August 2005 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, August 2005 \| accounts	Free Download (17 pages)
(363s) Annual return drawn up to Thu, 19th May 2005 with complete member list filed on: 19th, May 2005 \| annual return	Free Download (11 pages)
(363s) Annual return drawn up to Thu, 19th May 2005 with complete member list filed on: 19th, May 2005 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, August 2004 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, August 2004 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to Wed, 19th May 2004 with complete member list filed on: 19th, May 2004 \| annual return	Free Download (12 pages)
(363s) Annual return drawn up to Wed, 19th May 2004 with complete member list filed on: 19th, May 2004 \| annual return	Free Download (12 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, March 2004 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, March 2004 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to Sat, 24th May 2003 with complete member list filed on: 24th, May 2003 \| annual return	Free Download (11 pages)
(363s) Annual return drawn up to Sat, 24th May 2003 with complete member list filed on: 24th, May 2003 \| annual return	Free Download (11 pages)
(363s) Annual return drawn up to Fri, 24th May 2002 with complete member list filed on: 24th, May 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to Fri, 24th May 2002 annual return
(363s) Annual return drawn up to Fri, 24th May 2002 with complete member list filed on: 24th, May 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to Fri, 24th May 2002 annual return
(AA) Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, May 2002 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, May 2002 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to Tue, 5th Jun 2001 with complete member list filed on: 5th, June 2001 \| annual return	Free Download (14 pages)
(363s) Annual return drawn up to Tue, 5th Jun 2001 with complete member list filed on: 5th, June 2001 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2000 filed on: 5th, April 2001 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2000 filed on: 5th, April 2001 \| accounts	Free Download (17 pages)
(363s) Annual return drawn up to Fri, 26th May 2000 with complete member list filed on: 26th, May 2000 \| annual return	Free Download (11 pages)
(363(288)) Annual return (Director's particulars changed) up to Fri, 26th May 2000 annual return
(363s) Annual return drawn up to Fri, 26th May 2000 with complete member list filed on: 26th, May 2000 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 1999 filed on: 28th, April 2000 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 1999 filed on: 28th, April 2000 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to Mon, 24th May 1999 with complete member list filed on: 24th, May 1999 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 24th May 1999 with complete member list filed on: 24th, May 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 1998 filed on: 5th, March 1999 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 1998 filed on: 5th, March 1999 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 1997 filed on: 6th, October 1998 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 1997 filed on: 6th, October 1998 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to Tue, 9th Jun 1998 with complete member list filed on: 9th, June 1998 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 9th Jun 1998 with complete member list filed on: 9th, June 1998 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to Tue, 31st Dec 1996 filed on: 22nd, October 1997 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to Tue, 31st Dec 1996 filed on: 22nd, October 1997 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Fri, 30th May 1997 with complete member list filed on: 30th, May 1997 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Fri, 30th May 1997 with complete member list filed on: 30th, May 1997 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Sun, 31st Dec 1995 filed on: 16th, October 1996 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to Sun, 31st Dec 1995 filed on: 16th, October 1996 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Sun, 28th Apr 1996 with complete member list filed on: 28th, April 1996 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Sun, 28th Apr 1996 with complete member list filed on: 28th, April 1996 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Sat, 31st Dec 1994 filed on: 23rd, November 1995 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to Sat, 31st Dec 1994 filed on: 23rd, November 1995 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Mon, 22nd May 1995 with complete member list filed on: 22nd, May 1995 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 22nd May 1995 with complete member list filed on: 22nd, May 1995 \| annual return	Free Download (6 pages)
(224) Accounting reference date notified as 31/12 filed on: 7th, February 1995 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/12 filed on: 7th, February 1995 \| accounts

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