Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Board M.I.T. Limited
- Incorporated
- 15 May 1996 (30 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Giulia ScalfiNiccolo Sabatini
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Noble StreetLondonEC2V 7EE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Scalfi, Giulia
Director · Appointed 28 June 2024
Italian
Born September 1969 (57)
Sabatini, Niccolo
Director · Appointed 1 June 2022
Italian
Born June 1984 (42)
Officer history (9 former)
28 June 2024
28 June 2024
Appointed Scalfi, Giulia as Director
21 September 2023
20 September 2023
Resigned Smith, Paul Alan as Director
31 August 2022
Resigned Ferrari, Pietro as Secretary
1 June 2022
Appointed Sabatini, Niccolo as Director
1 June 2022
Appointed Smith, Paul Alan as Director
1 June 2022
Resigned De Grenet, Andrea as Director
31 March 2021
Resigned Grossi, Giovanni as Director
31 March 2021
Appointed De Grenet, Andrea as Director
11 January 1999
11 January 1999
Appointed Ferrari, Pietro as Secretary
20 December 1998
Resigned Traverso, Andrea as Director
23 October 1998
Appointed Grossi, Giovanni as Director
24 June 1996
Appointed Traverso, Andrea as Director
24 June 1996
24 June 1996
24 June 1996
15 May 1996
15 May 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
19 April 2021
Ceased Franco Rosi — Owns 50–75% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £460,589
- down £55,867 (11%)
- Current Ratio
- 0.5x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £135,343 |
| Current Assets | £7,455,092 |
| Debtors | £6,994,503 |
| Cash | £460,589 |
| Creditors (< 1 year) | £15,730,560 |
| Net Current Assets | (£8,275,468) |
| Shareholder Funds | (£8,140,125) |
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 28 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 8 April 2026 | Registered office address changed | |||
| 3 October 2025 | Accounts for a medium company | 31 December 2024 | ||
| 29 September 2025 | Registered office address changed |
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