ITF LICENSING (UK) LIMITED
Overview
| Company Name | ITF LICENSING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02584446 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ITF LICENSING (UK) LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is ITF LICENSING (UK) LIMITED located?
| Registered Office Address | Bank Lane Roehampton SW15 5XZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITF LICENSING (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COPYDOUBLE LIMITED | Feb 21, 1991 | Feb 21, 1991 |
What are the latest accounts for ITF LICENSING (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ITF LICENSING (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2026 |
| Overdue | No |
What are the latest filings for ITF LICENSING (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 21, 2026 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Salma Mouelhi Guizani as a director on Dec 09, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin Francis Corrie as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rafael Westrupp as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brian Hainline as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Hadley Graham as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David John Rawlinson as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Salma Mouelhi Guizani as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rene Stammbach as a director on Oct 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katrina Michelle Adams as a director on Oct 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bernard Guidicelli-Ferrandini as a director on Oct 19, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Rene Stammbach on Jan 29, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||
Who are the officers of ITF LICENSING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANGHILERI, Dominic Paul | Secretary | Bank Lane Roehampton SW15 5XZ London | 187010370001 | |||||||
| GRAHAM, John Hadley | Director | Bank Lane Roehampton SW15 5XZ London | Canada | Canadian | 322170210001 | |||||
| HAGGERTY, David | Director | Bank Lane Roehampton SW15 5XZ London | England | American | 206570930001 | |||||
| HAINLINE, Brian | Director | Bank Lane Roehampton SW15 5XZ London | United States | American | 322170570001 | |||||
| RAWLINSON, David John | Director | Bank Lane Roehampton SW15 5XZ London | United Kingdom | British | 234746910001 | |||||
| UTERMURATOV, Bulat | Director | Bank Lane Roehampton SW15 5XZ London | Kazakhstan | Kazakh | 277676070001 | |||||
| WESTRUPP, Rafael | Director | Bank Lane Roehampton SW15 5XZ London | Brazil | Brazilian | 322171130001 | |||||
| BOOL, Malcolm Colin | Secretary | 26 Queens Road KT2 7SN Kingston Upon Thames Surrey | British | 16612850001 | ||||||
| BURGESS, Gillian | Secretary | Bank Lane Roehampton SW15 5XZ London | 158522070001 | |||||||
| GARNHAM, John David | Secretary | 30 Popes Grove Strawberry Hill TW1 4JY Twickenham Middlesex | British | 30158020001 | ||||||
| MARGETS, Juan | Secretary | Flat H 55 Putney Hill SW15 6RZ London | British | 121388570001 | ||||||
| O'LOUGHLIN, Sean | Secretary | Oakdale Road KT13 8EJ Weybridge 20 Surrey United Kingdom | British | 128648080001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADAMS, Katrina Michelle | Director | Bank Lane Roehampton SW15 5XZ London | United States | American | 277690990001 | |||||
| CORRIE, Martin Francis | Director | Bank Lane Roehampton SW15 5XZ London | England | British | 36035470002 | |||||
| DAVIES, Michael | Director | 9 Beaufort Close SW15 3TL London | British | 16586620001 | ||||||
| GUIDICELLI-FERRANDINI, Bernard | Director | Bank Lane Roehampton SW15 5XZ London | France | French | 277672940001 | |||||
| GUIZANI, Salma Mouelhi | Director | Bank Lane Roehampton SW15 5XZ London | Tunisia | Tunisian | 322164830001 | |||||
| JUDE, David | Director | Little Orchard Hillview Road Claygate KT10 0TU Esher Surrey | United Kingdom | British | 9531390001 | |||||
| RICCI BITTI, Francesco | Director | 49 William Hunt Mansions 4 Somerville Avenue SW13 8HS London | United Kingdom | Italian | 67288940003 | |||||
| STAMMBACH, Rene | Director | Bank Lane Roehampton SW15 5XZ London | Switzerland | Swiss | 186546490002 | |||||
| STOKES, Christopher Stanley | Director | 51 Clarendon Drive SW15 1AW London | England | Irish | 71890080001 | |||||
| TOBIN, Brian | Director | 11a Adam And Eve Mews W8 6UG London | Australian | 7635090001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for ITF LICENSING (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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