Itransition Group Limited. net worth, address, company information. Free

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Itransition Group Limited (number 05915098) is a private limited company founded on 2006-08-24 originating in England. This business is registered at 3Rd Floor, 5-8 Dysart Street, London EC2A 2BX. Changed on 2008-02-04, the previous name the company utilized was Itransition Uk Limited. Itransition Group Limited is operating under SIC: 70229 that means "management consultancy activities other than financial management", SIC: 62020 - "information technology consultancy activities", SIC: 58290 - "other software publishing".

Company details

Name	Itransition Group Limited
Number	05915098
Date of Incorporation:	2006/08/24
End of financial year:	31 December
Address:	3rd Floor, 5-8 Dysart Street, London, EC2A 2BX
SIC code:	70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities 58290 - Other software publishing 70100 - Activities of head offices

Moving to the 4 directors that can be found in the company, we can name: Mikalai H. (appointed on 15 July 2021), Maksim O. (appointment date: 19 August 2019), Yuri C. (appointed on 01 January 2017). 1 secretary is in the company: Alla S. (appointed on 03 October 2018). The Companies House indexes 2 persons of significant control, namely: Sergey G. owns 1/2 or less of shares, Sergey G. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,076,839	1,081,099	719,106	968,368	925,927	1,738,225	3,736,922	4,841,367	6,273,220	9,093,670	11,727,201	19,402,224
Fixed Assets	-	-	-	-	-	-	13,591	24,085	22,721	15,266	8,489	8,014
Total Assets Less Current Liabilities	79,667	215,290	293,030	383,131	467,886	179,404	311,760	-	-	869,973	840,708	877,558
Shareholder Funds	79,667	215,290	293,030	383,131	467,886	-	-	-	-	-	-	-

People with significant control

Sergey G.

6 April 2016

Nature of control:	25-50% shares

Sergey G.

6 April 2016 - 24 May 2018

Nature of control:	75,01-100% shares

Filings

Categories:

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(MA) Memorandum and Articles of Association filed on: 15th, November 2023 \| incorporation	Free Download (19 pages)

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(MA) Memorandum and Articles of Association filed on: 15th, November 2023 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, November 2023 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 5th, July 2023 \| accounts	Free Download (27 pages)
(CH01) On Thursday 1st June 2023 director's details were changed filed on: 9th, June 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 28th, May 2022 \| accounts	Free Download (27 pages)
(CH01) On Wednesday 2nd March 2022 director's details were changed filed on: 15th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 15th July 2021. filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 14th, June 2021 \| accounts	Free Download (22 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 28th, February 2020 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Monday 19th August 2019. filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(CH01) On Friday 31st May 2019 director's details were changed filed on: 31st, May 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 13th, February 2019 \| accounts	Free Download (7 pages)
(CH01) On Monday 10th December 2018 director's details were changed filed on: 19th, December 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2939, 29th Floor One Canada Square Canary Wharf London E14 5DY England to 3rd Floor 5-8 Dysart Street London EC2A 2BX on Wednesday 19th December 2018 filed on: 19th, December 2018 \| address	Free Download (1 page)
(AP03) On Wednesday 3rd October 2018 - new secretary appointed filed on: 16th, October 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 26th September 2018 filed on: 26th, September 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 4th, April 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 7th, April 2017 \| accounts	Free Download (8 pages)
(CH01) On Sunday 1st January 2017 director's details were changed filed on: 6th, January 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 1st January 2017. filed on: 4th, January 2017 \| officers	Free Download (2 pages)
(AP03) On Wednesday 28th September 2016 - new secretary appointed filed on: 28th, September 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 28th September 2016 filed on: 28th, September 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 18th, August 2016 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Suite 111 Queens Way House 275-285 High Street London E15 2TF to 2939, 29th Floor One Canada Square Canary Wharf London E14 5DY on Wednesday 13th July 2016 filed on: 13th, July 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 1st March 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(CH01) On Monday 1st December 2014 director's details were changed filed on: 19th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 1st March 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 10th March 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(AP03) On Friday 23rd May 2014 - new secretary appointed filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 1st March 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 2nd April 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
(TM02) Secretary appointment termination on Thursday 1st August 2013 filed on: 1st, August 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 1st August 2013 filed on: 1st, August 2013 \| officers	Free Download (1 page)
(CH01) On Monday 25th March 2013 director's details were changed filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(CH01) On Thursday 21st March 2013 director's details were changed filed on: 21st, March 2013 \| officers	Free Download (2 pages)
(AD04) Register(s) moved to registered office address filed on: 21st, March 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Friday 1st March 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 1st March 2012 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, September 2011 \| resolution	Free Download (20 pages)
(TM02) Secretary appointment termination on Tuesday 24th May 2011 filed on: 24th, May 2011 \| officers	Free Download (1 page)
(AP03) On Tuesday 24th May 2011 - new secretary appointed filed on: 24th, May 2011 \| officers	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 21st, March 2011 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 21st, March 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 1st March 2011 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Wednesday 5th January 2011 from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN filed on: 5th, January 2011 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from Saturday 1st January 2011 to Friday 31st December 2010 filed on: 5th, January 2011 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 1st January 2010 filed on: 1st, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 1st March 2010 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
(CH03) On Monday 1st March 2010 secretary's details were changed filed on: 14th, April 2010 \| officers	Free Download (1 page)
(CH01) On Monday 1st March 2010 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 1st January 2009 filed on: 28th, September 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Monday 23rd March 2009 filed on: 23rd, March 2009 \| annual return	Free Download (3 pages)
(288b) On Monday 2nd February 2009 Appointment terminated director filed on: 2nd, February 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/2009 to 01/01/2009 filed on: 2nd, January 2009 \| accounts	Free Download (1 page)
(288a) On Wednesday 29th October 2008 Director appointed filed on: 29th, October 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2008 filed on: 29th, May 2008 \| accounts	Free Download (5 pages)
(225) Curr sho from 31/08/2008 to 28/02/2008 filed on: 6th, March 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to Thursday 14th February 2008 filed on: 14th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Thursday 14th February 2008 filed on: 14th, February 2008 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed itransition uk LIMITEDcertificate issued on 04/02/08 filed on: 4th, February 2008 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed itransition uk LIMITEDcertificate issued on 04/02/08 filed on: 4th, February 2008 \| change of name	Free Download (3 pages)
(88(2)R) Alloted 99 shares from Saturday 1st September 2007 to Saturday 1st September 2007. Value of each share 1 £, total number of shares: 100. filed on: 3rd, September 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 99 shares from Saturday 1st September 2007 to Saturday 1st September 2007. Value of each share 1 £, total number of shares: 100. filed on: 3rd, September 2007 \| capital	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 25th August 2007 filed on: 28th, August 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 25th August 2007 filed on: 28th, August 2007 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Monday 20th August 2007 filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 20th August 2007 filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
(288a) On Thursday 16th August 2007 New director appointed filed on: 16th, August 2007 \| officers	Free Download (1 page)
(288b) On Thursday 16th August 2007 Director resigned filed on: 16th, August 2007 \| officers	Free Download (1 page)
(288a) On Thursday 16th August 2007 New director appointed filed on: 16th, August 2007 \| officers	Free Download (1 page)
(288b) On Thursday 16th August 2007 Director resigned filed on: 16th, August 2007 \| officers	Free Download (1 page)
(288a) On Thursday 31st May 2007 New director appointed filed on: 31st, May 2007 \| officers	Free Download (1 page)
(288a) On Thursday 31st May 2007 New director appointed filed on: 31st, May 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 30th May 2007 Director resigned filed on: 30th, May 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 30th May 2007 Director resigned filed on: 30th, May 2007 \| officers	Free Download (1 page)
(288a) On Monday 21st May 2007 New director appointed filed on: 21st, May 2007 \| officers	Free Download (1 page)
(288b) On Monday 21st May 2007 Director resigned filed on: 21st, May 2007 \| officers	Free Download (1 page)
(288a) On Monday 21st May 2007 New director appointed filed on: 21st, May 2007 \| officers	Free Download (1 page)
(288b) On Monday 21st May 2007 Director resigned filed on: 21st, May 2007 \| officers	Free Download (1 page)
(288a) On Thursday 23rd November 2006 New director appointed filed on: 23rd, November 2006 \| officers	Free Download (2 pages)
(288a) On Thursday 23rd November 2006 New director appointed filed on: 23rd, November 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 24th, August 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 24th, August 2006 \| incorporation	Free Download (13 pages)

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