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Itb Web Limited (number 07312519) is a private limited company started on 2010-07-13 originating in United Kingdom. This firm is registered at 7Th Floor, 52-56, Leadenhall Street, London EC3A 2BJ. Itb Web Limited operates Standard Industrial Classification: 62090 which stands for "other information technology service activities".

Company details

Name	Itb Web Limited
Number	07312519
Date of Incorporation:	Tuesday 13th July 2010
End of financial year:	31 December
Address:	7th Floor, 52-56, Leadenhall Street, London, EC3A 2BJ
SIC code:	62090 - Other information technology service activities

Moving to the 2 directors that can be found in this business, we can name: Michael K. (appointed on 25 June 2015), Philip N. (appointment date: 25 June 2015). The Companies House reports 2 persons of significant control, namely: Aioi Nissay Dowa Europe Limited is located at Leadenhall Street, EC3A 2BJ London. This corporate PSC has over 3/4 of shares,. Aioi Nissay Dowa Insurance Company Of Europe Ltd is located at Old Jewry, EC2R 8DU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	926,000	915,000	915,000	915,000	915,000
Total Assets Less Current Liabilities	754,000	808,000	826,000	826,000	826,000

People with significant control

Aioi Nissay Dowa Europe Limited

11 April 2018

Address	7th Floor, 52-56 Leadenhall Street, London, EC3A 2BJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11054298
Nature of control:	75,01-100% shares

Aioi Nissay Dowa Insurance Company Of Europe Ltd

6 April 2016 - 11 April 2018

Address	5th Floor, 11 Old Jewry, London, EC2R 8DU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05046406
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 16th, January 2024 \| accounts	Free Download (5 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 16th, January 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tue, 26th Sep 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 28th Sep 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 28th Sep 2022 filed on: 3rd, October 2022 \| confirmation statement	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 25th Nov 2021 filed on: 6th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 16th, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 25th Nov 2020 filed on: 25th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 25th Nov 2019 filed on: 27th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 25th Nov 2018 filed on: 28th, November 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 88 Leadenhall Street London EC3A 3BP on Fri, 1st Jun 2018 to 52-56 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ filed on: 1st, June 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from 52-56 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ United Kingdom on Fri, 1st Jun 2018 to 7th Floor, 52-56 Leadenhall Street London EC3A 2BJ filed on: 1st, June 2018 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 11th Apr 2018 filed on: 20th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 11th Apr 2018 filed on: 20th, April 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Sat, 31st Mar 2018 filed on: 4th, April 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 25th Nov 2017 filed on: 27th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Tue, 11th Jul 2017 filed on: 13th, July 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 31st Jan 2017 filed on: 31st, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, December 2016 \| accounts	Free Download (16 pages)
(CH01) On Mon, 28th Nov 2016 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 28th Nov 2016 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 25th Nov 2016 filed on: 28th, November 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On Wed, 31st Aug 2016 director's details were changed filed on: 24th, November 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 25th Nov 2015 filed on: 26th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 26th Nov 2015: 1000.00 GBP capital
(AP01) On Thu, 25th Jun 2015 new director was appointed. filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 25th Jun 2015 new director was appointed. filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 25th Jun 2015 new director was appointed. filed on: 8th, July 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, June 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 25th Nov 2014 filed on: 28th, November 2014 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 4th, November 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 25th Nov 2013 filed on: 16th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 16th Dec 2013: 1000.00 GBP capital
(AA01) Extension of current accouting period to Tue, 31st Dec 2013 filed on: 11th, November 2013 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Fri, 8th Nov 2013. Old Address: 30 City Road London EC1Y 2AB England filed on: 8th, November 2013 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Jul 2012 filed on: 24th, May 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 25th Nov 2012 filed on: 3rd, January 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 31st Jul 2011 filed on: 3rd, July 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 25th Nov 2011 filed on: 6th, December 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 13th Jul 2011 filed on: 13th, September 2011 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on Tue, 21st Sep 2010 filed on: 21st, September 2010 \| officers	Free Download (1 page)
(AP01) On Tue, 21st Sep 2010 new director was appointed. filed on: 21st, September 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 21st Sep 2010. Old Address: 2 Temple Bar Business Park Strettington Chichester West Sussex PO18 0TU England filed on: 21st, September 2010 \| address	Free Download (1 page)
(AP01) On Mon, 20th Sep 2010 new director was appointed. filed on: 20th, September 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 20th Sep 2010 filed on: 20th, September 2010 \| officers	Free Download (1 page)
(AP01) On Mon, 20th Sep 2010 new director was appointed. filed on: 20th, September 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 20th Sep 2010 filed on: 20th, September 2010 \| officers	Free Download (1 page)
(SH01) Capital declared on Tue, 3rd Aug 2010: 1000.00 GBP filed on: 5th, August 2010 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 13th, July 2010 \| incorporation	Free Download (21 pages)

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