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Company Information for

ITRIZ CAPITAL LIMITED

OFFICE ME-123, 1, ST KATHARINE'S WAY, LONDON, E1W 1YL,
Company Registration Number
07982526
Private Limited Company
Active

Company Overview

About Itriz Capital Ltd
ITRIZ CAPITAL LIMITED was founded on 2012-03-08 and has its registered office in London. The organisation's status is listed as "Active". Itriz Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ITRIZ CAPITAL LIMITED
 
Legal Registered Office
OFFICE ME-123, 1
ST KATHARINE'S WAY
LONDON
E1W 1YL
Other companies in NW2
 
Filing Information
Company Number 07982526
Company ID Number 07982526
Date formed 2012-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB333238226  
Last Datalog update: 2024-03-06 05:53:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITRIZ CAPITAL LIMITED
The accountancy firm based at this address is C.T.&E. - ADVISORY SERVICE LTD
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Company Officers of ITRIZ CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
FRANCO TRIMBOLI
 Director 2012-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
SERGIO DI MAIO
 Director 2012-09-26 2016-02-29
GIUSEPPE ALESSANDRO RACCA
 Director 2012-03-08 2012-09-26
TEOBALDO SMERIERI
 Director 2012-03-08 2012-09-26
MASSARI STEFANO
 Director 2012-03-08 2012-09-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-02-24CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-12-21Unaudited abridged accounts made up to 2022-03-31
2022-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/22 FROM 38 Burford Road London SE6 4DD England
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM Office 2093, No.1 Fore Street London EC2Y 5EJ England
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1000000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/17 FROM C/O Office No. 2092 No. 1 Fore Street London EC2Y 5EJ
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1000000
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-01AR0101/03/16 ANNUAL RETURN FULL LIST
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR SERGIO DI MAIO
2016-01-23DISS40Compulsory strike-off action has been discontinued
2016-01-21AR0120/01/16 ANNUAL RETURN FULL LIST
2016-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2016 FROM C/O OFFICE NO. 2092 NO.1 FORE STREET LONDON EC2Y 5EJ ENGLAND
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 29 CHICHELE ROAD CRICKLEWOOD LONDON NW2 3AN
2015-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-12AR0128/09/14 ANNUAL RETURN FULL LIST
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM 404-405 Room Salisbury House - London Wall London EC2M5QQ England
2014-08-07CH01Director's details changed for Mr Sergio Di Maio on 2014-08-07
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/14 FROM 1 Mease Croft Birmingham B9 4PW
2014-03-15DISS40Compulsory strike-off action has been discontinued
2014-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2014-03-11GAZ1FIRST GAZETTE
2013-10-24AR0128/09/13 FULL LIST
2012-09-28AR0128/09/12 FULL LIST
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MASSARI STEFANO
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR TEOBALDO SMERIERI
2012-09-26AP01DIRECTOR APPOINTED MR SERGIO DI MAIO
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE RACCA
2012-09-26AP01DIRECTOR APPOINTED MR FRANCO TRIMBOLI
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE RACCA
2012-03-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66210 - Risk and damage evaluation




Licences & Regulatory approval
We could not find any licences issued to ITRIZ CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ITRIZ CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ITRIZ CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 66210 - Risk and damage evaluation

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ITRIZ CAPITAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-08 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ITRIZ CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITRIZ CAPITAL LIMITED
Trademarks
We have not found any records of ITRIZ CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITRIZ CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66210 - Risk and damage evaluation) as ITRIZ CAPITAL LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where ITRIZ CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITRIZ CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ITRIZ CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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