Iteba SP Limited

Active02709209 Private limited company
Incorporated
23 April 1992 (34 years)
Industry
Business and domestic software development (62012)
Other information service activities n.e.c. (63990)
Controlled by
Peter Anthony Griffin
Accounts type
Unaudited abridged
Region
Wales
Address
16 Churchill Way
Cardiff
CF10 2DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2012
British
Born November 1962
Corporate Secretary · Appointed 18 July 2007
Director · Appointed 23 April 1992
British
Born December 1965 (60)
Officer history (12 former)
1 June 2012
Appointed Churchward, Robert as Director
18 July 2007
Appointed Secretarial Appointments Limited as Corporate Secretary
18 July 2007
Resigned Iteba Limited as Corporate Secretary
13 November 2003
Appointed Iteba Limited as Corporate Secretary
13 November 2003
Resigned Griffin, Peter as Secretary
31 May 2003
Resigned Taylor, Michael as Director
31 May 2003
Appointed Griffin, Peter as Secretary
31 May 2003
Resigned Taylor, Michael as Secretary
22 April 2003
Resigned Griffin, Peter as Secretary
22 April 2003
Appointed Taylor, Michael as Secretary
13 July 2001
Resigned Moore, Nicholas Kim as Director
13 July 2001
Resigned Griffin, William Brian as Director
13 July 2001
Appointed Taylor, Michael as Director
13 July 2001
Resigned Wood, Steven Robert as Director
13 July 2001
Resigned Meyer, Timothy as Director
14 September 1998
Appointed Wood, Steven Robert as Director
14 September 1998
Appointed Moore, Nicholas Kim as Director
31 August 1997
Resigned Cook, Albert William as Director
9 May 1995
Appointed Griffin, Peter as Secretary
9 May 1995
Resigned Smith, Eric Andrews Marfell as Secretary
20 April 1994
Appointed Smith, Eric Andrews Marfell as Secretary
20 April 1994
Resigned Meyer, Timothy as Secretary
31 December 1993
Appointed Cook, Albert William as Director
31 December 1993
Appointed Griffin, William Brian as Director
23 April 1992
Appointed Meyer, Timothy as Secretary
23 April 1992
Appointed Meyer, Timothy as Director
23 April 1992
Appointed Griffin, Peter Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born December 1965 (60)

Financials

Net Assets
£691,006
Cash
£9,600
Employees
12
Debt Ratio
17%
Current Ratio
4.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £562,525 £603,042 £612,000 £624,062 £656,971 £691,006
Balance sheet detail
202420232022202120202019
Fixed Assets£265,201£270,181£275,162£279,843£284,524£234,204
Current Assets£567,842£560,862£544,984£524,067£554,862£496,010
Debtors£558,242£541,055£526,518£488,422£444,399
Cash£9,600£19,807£18,466£35,645£110,463
Creditors (< 1 year)£117,560£129,996£152,860£152,253£178,126£151,499
Creditors (> 1 year)£24,477£44,076£43,224£39,657£58,218£16,190
Net Current Assets£450,282£430,866£392,124£371,814£376,736£344,511
Net Assets£691,006£656,971£624,062£612,000£603,042£562,525
Shareholder Funds£691,006£656,971£624,062£612,000£603,042£562,525

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Unaudited abridged accounts31 December 2025
14 March 2026Confirmation statement with updates14 March 2026
26 August 2025Unaudited abridged accounts31 December 2024
14 March 2025Confirmation statement with updates14 March 2025
24 June 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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