ITALEK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameITALEK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05386459
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ITALEK LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ITALEK LTD located?

    Registered Office Address
    13 Pomeroy Drive
    Oadby
    LE2 5NE Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ITALEK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ITALEK LTD?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for ITALEK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Termination of appointment of Ronak Vijay Thakkar as a director on Aug 16, 2024

    1 pagesTM01

    Termination of appointment of Ronak Vijay Thakkar as a secretary on Aug 16, 2024

    1 pagesTM02

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Registration of charge 053864590004, created on Aug 28, 2019

    5 pagesMR01

    Confirmation statement made on Mar 09, 2019 with updates

    5 pagesCS01

    Notification of Rahkesh Vijay Thakkar as a person with significant control on Nov 03, 2018

    2 pagesPSC01

    Notification of Ronak Vijay Thakkar as a person with significant control on Nov 03, 2018

    2 pagesPSC01

    Appointment of Mr Ronak Vijay Thakkar as a secretary on Nov 03, 2018

    2 pagesAP03

    Appointment of Mr Rahkesh Vijay Thakkar as a director on Nov 03, 2018

    2 pagesAP01

    Appointment of Mr Ronak Vijay Thakkar as a director on Nov 03, 2018

    2 pagesAP01

    Termination of appointment of Vijay Shantilal Thakkar as a secretary on Nov 03, 2018

    1 pagesTM02

    Cessation of Vijay Shantilal Thakkar as a person with significant control on Nov 03, 2018

    1 pagesPSC07

    Termination of appointment of Sudhir Shantilal Thakkar as a director on Nov 01, 2018

    1 pagesTM01

    Cessation of Sudhir Shantilal Thakkar as a person with significant control on Nov 01, 2018

    1 pagesPSC07

    Who are the officers of ITALEK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THAKKAR, Rahkesh Vijay
    13 Pomeroy Drive
    Oadby
    LE2 5NE Leicester
    Director
    13 Pomeroy Drive
    Oadby
    LE2 5NE Leicester
    EnglandBritishCompany Director254894930001
    THAKKAR, Ronak Vijay
    13 Pomeroy Drive
    Oadby
    LE2 5NE Leicester
    Secretary
    13 Pomeroy Drive
    Oadby
    LE2 5NE Leicester
    256420450001
    THAKKAR, Vijay Shantilal
    3 Oaks Way
    LE2 2HR Leicester
    Leicestershire
    Secretary
    3 Oaks Way
    LE2 2HR Leicester
    Leicestershire
    British24221740001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    THAKKAR, Ronak Vijay
    13 Pomeroy Drive
    Oadby
    LE2 5NE Leicester
    Director
    13 Pomeroy Drive
    Oadby
    LE2 5NE Leicester
    EnglandBritishCompany Director238320990001
    THAKKAR, Sudhir Shantilal
    16 Southmeads Road
    Oadby
    LE2 2LS Leicester
    Leicestershire
    Director
    16 Southmeads Road
    Oadby
    LE2 2LS Leicester
    Leicestershire
    EnglandBritishImport Export24221730001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ITALEK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronak Vijay Thakkar
    13 Pomeroy Drive
    Oadby
    LE2 5NE Leicester
    Nov 03, 2018
    13 Pomeroy Drive
    Oadby
    LE2 5NE Leicester
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Rahkesh Vijay Thakkar
    13 Pomeroy Drive
    Oadby
    LE2 5NE Leicester
    Nov 03, 2018
    13 Pomeroy Drive
    Oadby
    LE2 5NE Leicester
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Vijay Shantilal Thakkar
    Pomeroy Drive
    Oadby
    LE2 5NE Leicester
    13
    England
    Apr 06, 2016
    Pomeroy Drive
    Oadby
    LE2 5NE Leicester
    13
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sudhir Shantilal Thakkar
    Pomeroy Drive
    Oadby
    LE2 5NE Leicester
    13
    England
    Apr 06, 2016
    Pomeroy Drive
    Oadby
    LE2 5NE Leicester
    13
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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