ITP MANAGEMENT LTD
Overview
| Company Name | ITP MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04622489 |
| 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 ITP MANAGEMENT LTD?
- Translation and interpretation activities (74300) / Professional, scientific and technical activities
Where is ITP MANAGEMENT LTD located?
| Registered Office Address | C/O Brennan Herriott & Co 1 Blatchington Road BN3 3YP Hove East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ITP MANAGEMENT LTD?
| 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 ITP MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for ITP MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Director's details changed for Mr Ioannis Anastasakis on Nov 15, 2024 | 2 pages | CH01 | ||
Change of details for Mr Ioannis Anastasakis as a person with significant control on Nov 15, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 15, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Georgina Louise Anastasakis as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Georgina Anastasakis as a secretary on Nov 01, 2024 | 1 pages | TM02 | ||
Cessation of Georgina Louise Anastasakis as a person with significant control on Nov 01, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 03, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Ioannis Anastasakis on Jan 15, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Georgina Louise Anastasakis on Jan 15, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Georgina Anastasakis on Jan 15, 2021 | 1 pages | CH03 | ||
Change of details for Mr Ioannis Anastasakis as a person with significant control on Jan 15, 2021 | 2 pages | PSC04 | ||
Change of details for Mrs Georgina Louise Anastasakis as a person with significant control on Jan 15, 2021 | 2 pages | PSC04 | ||
Amended micro company accounts made up to Dec 31, 2019 | 8 pages | AAMD | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ITP MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANASTASAKIS, Ioannis | Director | 1 Blatchington Road BN3 3YP Hove C/O Brennan Herriott & Co East Sussex | United Kingdom | Greek | 88746980007 | |||||
| ANASTASAKIS, Georgina | Secretary | 1 Blatchington Road BN3 3YP Hove C/O Brennan Herriott & Co East Sussex | British | 125307880001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| ANASTASAKIS, Georgina Louise | Director | 1 Blatchington Road BN3 3YP Hove C/O Brennan Herriott & Co East Sussex | England | British | 125307880003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ITP MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Georgina Louise Anastasakis | Apr 06, 2016 | 1 Blatchington Road BN3 3YP Hove C/O Brennan Herriott & Co East Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ioannis Anastasakis | Apr 06, 2016 | 1 Blatchington Road BN3 3YP Hove C/O Brennan Herriott & Co East Sussex | No |
Nationality: Greek Country of Residence: United Kingdom | |||
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