ITB SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
ITB SERVICES LIMITED

COMPANY NUMBER
06770929

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
11/12/2008 (16years old)

WEBSITE
www.it-b.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/12/2008 23/06/2009
INSURETHEBOX LIMITED

REGISTERED ADDRESS

7TH FLOOR, 52-56, LEADENHALL STREET
LONDON
EC3A 2BJ

Telephone: 01865595510
TPS: No

TRADING ADDRESSES

7th Floor
52-56 Leadenhall Street
London
EC3A 2EB

Telephone: 1231308

7th Floor, 52-56
Leadenhall Street
London
EC3A 2BJ
EC3A 2BJ

Telephone: 308

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £969.2k

0.02%

TOTAL LIABILITIES

£1.3M

0.02%

NET ASSETS

- £969.2k

0.02%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BOX INNOVATION GROUP LTD	N/A	N/A
ITB SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 07/10/2024	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ITB SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ITB SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £969.2k

0.02%

TOTAL LIABILITIES

£1.3M

0.02%

NET ASSETS

- £969.2k

0.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BOX INNOVATION GROUP LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Frank Thomas Kaczorek 25/06/2015 - Present (9 years and 6 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Adrian Steele 25/06/2015 - Present (9 years and 6 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Michael Rainer Kainzbauer 25/06/2015 - Present (9 years and 6 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Mark Henderson Grant 11/12/2008 - Present (16years) Born in Sep 1957	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 5	View Report
Mark Henderson Grant 11/12/2008 - 13/12/2010 (2years) Born in Sep 1957	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MS&AD INSURANCE GROUP HOLDINGS INC	N/A	N/A
AIOI NISSAY DOWA INSURANCE CO LTD	N/A	N/A
AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC	Other	View Report
AIOI NISSAY DOWA EUROPE LIMITED	Active - Accounts Filed	View Report
AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
AIOI NISSAY DOWA INSURANCE UK LIMITED	Active - Accounts Filed	View Report
BOX INNOVATION GROUP LTD	N/A	N/A
ITB SERVICES LIMITED	Active - Accounts Filed	View Report
ITB TELEMATICS SOLUTIONS LLP	Active - Accounts Filed	View Report
ITB WEB LIMITED	Active - Accounts Filed	View Report
MITSUI SUMITOMO INSURANCE COMPANY LIMITED	Active - Accounts Filed	View Report
MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED	Active - Accounts Filed	View Report
MS AMLIN CORPORATE SERVICES LIMITED	Active - Accounts Filed	View Report
AUA INSOLVENCY RISK SERVICES LIMITED	Active - Accounts Filed	View Report
LEADENHALL CAPITAL PARTNERS LLP	Active - Accounts Filed	View Report
MS AMLIN CORPORATE MEMBER LIMITED	Active - Accounts Filed	View Report
MS AMLIN HOLDINGS LIMITED	Active - Accounts Filed	View Report
MS AMLIN INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
MS AMLIN INVESTMENTS LIMITED	Non-Trading	View Report
MS AMLIN UNDERWRITING SERVICES LIMITED	Non-Trading	View Report
MITSUI SUMITOMO INSURANCE GROUP HOLDINGS	N/A	N/A
MITSUI SUMITOMO INSURANCE CO LTD	N/A	N/A
FRONTIER REINSURANCE LTD	N/A	N/A
MS AMLIN UNDERWRITING LIMITED	Active - Accounts Filed	View Report
AMLIN UK LIMITED	Non-Trading	View Report
MSIG CORPORATE SERVICES (EUROPE) LIMITED	Active - Accounts Filed	View Report
OLD COMPANY 17 LTD	Company is dissolved	View Report
MSI CORPORATE CAPITAL LIMITED	Non-Trading	View Report
MSI CORPORATE CAPITAL LIMITED	Non-Trading	View Report
OLD AMLIPDEN COMPANY 12 LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 07/10/2024	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 06/10/2023	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Accounts filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 25/12/2020	Event: New Accounts filed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 05/06/2018	Event: Change in Reg. Office
Date: 14/05/2018	Event: New Accounts filed
Date: 01/12/2017	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 04/07/2017	Event: Tracy Jean Costello (918152063) has left the board
Date: 02/02/2017	Event: Mark Henderson Grant (920814351) has left the board
Date: 09/12/2016	Event: New Accounts filed
Date: 05/12/2016	Event: Mark Henderson Grant (915425952) has left the board
Date: 05/12/2016	Event: New Board Member Mark Henderson Grant (920814351) Appointed
Date: 02/12/2016	Event: New Annual Return filed
Date: 01/12/2015	Event: New Annual Return filed
Date: 12/10/2015	Event: William Khammo (918152046) has left the board
Date: 23/07/2015	Event: New Board Member Michael Rainer Kainzbauer (919935284) Appointed
Date: 23/07/2015	Event: Michael Rainer Kainzbauer (919935301) has left the board
Date: 16/07/2015	Event: New Board Member Michael Rainer Kainzbauer (919935301) Appointed
Date: 16/07/2015	Event: New Board Member Frank Thomas Kaczorek (919935323) Appointed
Date: 10/07/2015	Event: New Accounts filed
Date: 10/07/2015	Event: New Board Member Adrian Steele (919919609) Appointed
Date: 03/12/2014	Event: New Annual Return filed
Date: 02/12/2014	Event: New Accounts filed
Date: 08/05/2014	Event: Paul Nigel Gallacher (916131233) has left the board
Date: 20/12/2013	Event: New Annual Return filed
Date: 10/12/2013	Event: Michael John Brockman (905202165) has left the board
Date: 10/12/2013	Event: Kevin Joseph Walsh (915751452) has left the board
Date: 10/12/2013	Event: New Board Member Paul Nigel Gallacher (916131233) Appointed
Date: 12/11/2013	Event: New Accounts filed
Date: 25/09/2013	Event: New Board Member Tracy Jean Costello (918152063) Appointed
Date: 25/09/2013	Event: New Company Secretary William Khammo (918152046) Appointed
Date: 24/09/2013	Event: Change in Reg. Office
Date: 08/01/2013	Event: New Annual Return filed
Date: 22/12/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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ITB SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £969.2k

£1.3M

- £969.2k

People Overview

3

4

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £969.2k

£1.3M

- £969.2k

Accounts

People Overview

3

4

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™