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ITB SERVICES LIMITED

ITB SERVICES LIMITED is an active private limited company, incorporated on 11 December 2008. The nature of the business is Other information technology service activities. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. ITB SERVICES LIMITED previously had the company name INSURETHEBOX LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06770929
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/12/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 17TH FLOOR, 52-56
Address Line 2LEADENHALL STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3A 2BJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date12/10/2024
Last Made Up Date28/09/2023

Return

Next Due Date23/12/2016
Last Made Up Date25/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 23/06/2009 onwards:
ITB SERVICES LIMITED
Prior to 23/06/2009:
INSURETHEBOX LIMITED

Directors

(The company's officers)
MR FRANK THOMAS KACZOREK
(~58 year old German national)
7TH FLOOR, 52-56 LEADENHALL STREET, LONDON, EC3A 2BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE DIRECTOR
  • Usually resident in GERMANY
Appointed on 25/06/2015
MR MICHAEL RAINER KAINZBAUER
(~56 year old German national)
7TH FLOOR, 52-56 LEADENHALL STREET, LONDON, EC3A 2BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in GERMANY
Appointed on 25/06/2015
MR ADRIAN STEELE
(~59 year old British national)
7TH FLOOR, 52-56 LEADENHALL STREET, LONDON, EC3A 2BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/06/2015

Connections

(Shared officers)
  • MR MICHAEL RAINER KAINZBAUER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ITB SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 2BJ.

Map of ITB SERVICES LIMITED at local scale
Map of ITB SERVICES LIMITED at local scale
Map of ITB SERVICES LIMITED at district scale
Map of ITB SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 2BJ

Other companies with registered offices in EC3A 2BJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
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