I.T.E. EXHIBITIONS & CONFERENCES LIMITED
Overview
| Company Name | I.T.E. EXHIBITIONS & CONFERENCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02933850 |
| 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 I.T.E. EXHIBITIONS & CONFERENCES LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is I.T.E. EXHIBITIONS & CONFERENCES LIMITED located?
| Registered Office Address | 125 Kensington Church Street W8 7LP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of I.T.E. EXHIBITIONS & CONFERENCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 4356 LIMITED | May 27, 1994 | May 27, 1994 |
What are the latest accounts for I.T.E. EXHIBITIONS & CONFERENCES 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 I.T.E. EXHIBITIONS & CONFERENCES LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for I.T.E. EXHIBITIONS & CONFERENCES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Nadezda Griffith on Sep 08, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 80 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 80 pages | PARENT_ACC | ||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Ica (Jv) Ltd as a person with significant control on Apr 08, 2021 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Nadezda Griffith on May 27, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Director's details changed for Mrs Nadezda Griffith on Aug 28, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Nadezda Griffith on Aug 28, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||
Director's details changed for Ms Nadezda Sedova on Jun 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on May 27, 2021 with updates | 4 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 029338500005 in full | 1 pages | MR04 | ||
Who are the officers of I.T.E. EXHIBITIONS & CONFERENCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITH, Nadezda | Director | Ivester Court Wing Road LU7 2NW Leighton Buzzard 3 United Kingdom | United Arab Emirates | British | 282010670005 | |||||
| STRACHAN, Edward George Duncan | Director | Kensington Church Street W8 7LP London 125 England | England | British | 186437940001 | |||||
| COMYN, Darra Martin, Mr. | Secretary | 4 Elmfield Avenue N8 8QG London | Irish | 56175950003 | ||||||
| CRANNEY, Jared Stephen | Secretary | Kensington Church Street W8 7LP London 125 England | 264722450001 | |||||||
| GADHIA, Anil Harilal | Secretary | Salusbury Road NW6 6RG London 105 United Kingdom | British | 53260050002 | ||||||
| KINGAN, Anneka | Secretary | 105 Salusbury Road London NW6 6RG | 201703820002 | |||||||
| SHASHOUA, Roger | Secretary | 15 Farrier Walk SW10 9FW London | American | 69622490003 | ||||||
| TAYLOR, Russell William | Secretary | 26 Dryburgh Road SW15 1BH London | British | 59045180002 | ||||||
| TOMKINS, Ian | Secretary | 33 Hopefield Avenue NW6 6LJ London | Australian | 68967860002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BEACH, Andrew William | Director | Kingdom Street W2 6JG London 2 England England | England | British | 216564210001 | |||||
| COMYN, Darra Martin, Mr. | Director | 4 Elmfield Avenue N8 8QG London | England | Irish | 56175950003 | |||||
| DYE, William | Director | 4 St Peters Villas W6 9BQ London | American | 124513010001 | ||||||
| GULLIVER, John Keith | Director | Kingdom Street W2 6JG London 2 United Kingdom United Kingdom | England | British | 247283970001 | |||||
| HUDSON, William David | Director | Kensington Church Street W8 7LP London 125 England | England | British | 152506630001 | |||||
| JONES, Neil Garth | Director | Salusbury Road NW6 6RG London 105 United Kingdom | England | British | 204774750001 | |||||
| LEWIS, Lawrie | Director | Houston Palace Avenue Princess Grace, Monte Carlo FOREIGN Mc98000, Monaco | British | 66576250001 | ||||||
| MCEWAN, Desmond William James | Director | Kingdom Street W2 6JG London 2 England England | United Kingdom | British | 336481180001 | |||||
| SHASHOUA, Mark Samuel | Director | Apartment No 1 Korpus 11 Minskaya Str Moscow Russia | American | 106760240001 | ||||||
| SHASHOUA, Rody Samuel | Director | 31 Warrington Crescent W9 1EJ London | Great Britain | Usa | 53578190001 | |||||
| SHASHOUA, Roger | Director | 15 Farrier Walk SW10 9FW London | American | 69622490003 | ||||||
| TAYLOR, Russell William | Director | Salusbury Road NW6 6RG London 105 United Kingdom | England | British | 59045180003 | |||||
| TOMKINS, Ian | Director | 66 Blenheim Gardens NW2 4NT London | Australian | 68967860004 | ||||||
| WARSHAW, Stephen Burford | Director | 29 Heath Hurst Road NW3 2RU London | United Kingdom | British | 62476900001 | |||||
| WARSOP, James Richard | Director | Kingdom Street W2 6JG London 2 United Kingdom United Kingdom | England | British | 258228120002 | |||||
| WEBBER, Mark Simon | Director | 27 Sutherland Place W2 5BZ London | Australian | 53577750003 | ||||||
| WREFORD, Spencer James | Director | 57 Beaconsfield Road TW1 3HX Twickenham Middlesex | United Kingdom | British | 84892340002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of I.T.E. EXHIBITIONS & CONFERENCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ica (Jv) Ltd | Apr 08, 2021 | Kensington Church Street W8 7LP London 125 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hyve Enterprises Limited | Apr 06, 2016 | Kingdom Street W2 6JG London 2 England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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