ITW LIMITED: Filings

  • Overview

    Company NameITW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00559693
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ITW LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    70 pagesAA

    Confirmation statement made on Oct 08, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    69 pagesAA

    Change of details for Berrington Uk as a person with significant control on Aug 23, 2024

    2 pagesPSC05

    Change of details for Itw Uk Ii Limited as a person with significant control on Aug 23, 2024

    2 pagesPSC05

    Change of details for Itw Uk Ii Limited as a person with significant control on Aug 23, 2024

    2 pagesPSC05

    Change of details for Berrington Uk as a person with significant control on Aug 23, 2024

    2 pagesPSC05

    Change of details for Itw Uk Ii Limited as a person with significant control on Jan 12, 2023

    2 pagesPSC05

    Change of details for Berrington Uk as a person with significant control on Nov 19, 2018

    2 pagesPSC05

    Notification of Itw Uk Ii Limited as a person with significant control on Nov 19, 2018

    2 pagesPSC02

    Confirmation statement made on Oct 08, 2024 with updates

    5 pagesCS01

    Statement of capital on Aug 23, 2024

    • Capital: GBP 619,248,848
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduce share premium account 23/08/2024
    RES13

    Statement of capital following an allotment of shares on Aug 23, 2024

    • Capital: GBP 865,742,501
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 23, 2024

    • Capital: GBP 619,248,849
    3 pagesSH01

    Full accounts made up to Dec 31, 2023

    69 pagesAA

    Change of details for Berrington Uk as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Register(s) moved to registered office address Saxon House 2-4 Victoria Street Windsor SL4 1EN

    1 pagesAD04

    Full accounts made up to Dec 31, 2022

    58 pagesAA

    Termination of appointment of Ryan Ronald Dale as a secretary on Jul 17, 2023

    1 pagesTM02

    Appointment of Jonathan Smith as a secretary on Jul 17, 2023

    2 pagesAP03

    Change of details for Berrington Uk as a person with significant control on Jan 12, 2023

    2 pagesPSC05

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0