ITW UK FINANCE BETA LIMITED
Overview
| Company Name | ITW UK FINANCE BETA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10486851 |
| 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 ITW UK FINANCE BETA LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ITW UK FINANCE BETA LIMITED located?
| Registered Office Address | Saxon House 2-4 Victoria Street SL4 1EN Windsor Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ITW UK FINANCE BETA 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 ITW UK FINANCE BETA LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for ITW UK FINANCE BETA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Itw Uk Finance Limited as a person with significant control on Dec 17, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Itw Holdings Vii Limited as a person with significant control on Dec 17, 2025 | 2 pages | PSC02 | ||||||||||
Sub-division of shares on Dec 17, 2025 | 4 pages | SH02 | ||||||||||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ryan Ronald Dale as a secretary on Jul 17, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Jonathan Smith as a secretary on Jul 17, 2023 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Change of details for Itw Uk Finance Limited as a person with significant control on Jan 12, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 13th Floor 5 Aldermanbury Square London EC2V 7HR United Kingdom to Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN on Jan 12, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of S & J Registrars Limited as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 21, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ITW UK FINANCE BETA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Jonathan | Secretary | 2-4 Victoria Street SL4 1EN Windsor Saxon House Berkshire United Kingdom | 311515500001 | |||||||||||
| HUDSON, Giles Matthew | Director | 2-4 Victoria Street SL4 1EN Windsor Saxon House Berkshire United Kingdom | United Kingdom | British | 161583790003 | |||||||||
| ROWELL, Stephen James | Director | 2-4 Victoria Street SL4 1EN Windsor Saxon House Berkshire United Kingdom | United Kingdom | British | 208316380001 | |||||||||
| DALE, Ryan Ronald | Secretary | 2-4 Victoria Street SL4 1EN Windsor Saxon House Berkshire United Kingdom | 241475300001 | |||||||||||
| S & J REGISTRARS LIMITED | Secretary | 5 Aldermanbury Square EC2V 7HR London 13th Floor United Kingdom |
| 43122090005 | ||||||||||
| DEAKIN, Philip Matthew | Director | 5 Aldermanbury Square EC2V 7HR London 13th Floor United Kingdom | United Kingdom | British | 146225080003 | |||||||||
| UFLAND, Edward | Director | 5 Aldermanbury Square EC2V 7HR London 13th Floor United Kingdom | United Kingdom | British | 87558180001 |
Who are the persons with significant control of ITW UK FINANCE BETA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Itw Holdings Vii Limited | Dec 17, 2025 | 2-4 Victoria Street SL4 1EN Windsor Saxon House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Itw Uk Finance Limited | Nov 18, 2016 | 2-4 Victoria Street SL4 1EN Windsor Saxon House Berkshire United Kingdom | 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