Itb Web Limited

Active07312519 Private limited company
Incorporated
13 July 2010 (16 years)
Industry
Other information technology service activities (62090)
Directors
Philip Jeffrey Norris
Accounts type
Total exemption full
Region
Greater London
Address
7th Floor
52-56
Leadenhall Street
London
EC3A 2BJ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Norris, Philip Jeffrey
Director · Appointed 25 June 2015
British
Born January 1970 (56)
Director · Appointed 25 June 2015
German
Born July 1967 (59)
Officer history (6 former)
31 March 2018
Resigned Brockman, Michael John as Director
11 July 2017
Resigned Halkett, Charlotte Marie Nolan as Director
31 January 2017
Resigned Grant, Mark Henderson as Director
25 June 2015
Appointed Halkett, Charlotte Marie Nolan as Director
25 June 2015
Appointed Norris, Philip Jeffrey as Director
25 June 2015
Appointed Kainzbauer, Michael Rainer as Director
20 September 2010
Appointed Brockman, Michael John as Director
20 September 2010
Resigned Brockman, Michael John as Director
20 September 2010
Appointed Grant, Mark Henderson as Director
20 September 2010
Appointed Brockman, Michael John as Director
20 September 2010
Resigned Cammell, Howard Mark as Director
20 September 2010
Resigned Nessling, Kevin Lee as Director
13 July 2010
Appointed Cammell, Howard Mark as Director
13 July 2010
Appointed Nessling, Kevin Lee as Director

Ownership 1 active

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

Corporate entity · Notified 11 April 2018
Owns 75–100% of shares
Limited Company
Reg. no. 11054298
Former controllers (1)
11 April 2018
Ceased Aioi Nissay Dowa Insurance Company of Europe Ltd — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Aioi Nissay Dowa Insurance UK Limited Owns 75–100% of shares
Itb Services Limited Owns 75–100% of shares
Itb Telematics Solutions LLP Holds 75–100% of voting rights
Itb Web Limited This company Owns 75–100% of shares
Oxfida Limited Owns 75–100% of shares

Financials

Net Assets
£826,000
no change
Current Ratio
10.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 £826,000 £826,000
Balance sheet detail
20202019
Current Assets£915,000£915,000
Debtors£915,000
Creditors (< 1 year)£89,000£89,000
Creditors (> 1 year)£0
Net Current Assets£826,000£826,000
Net Assets£826,000£826,000
Shareholder Funds£826,000£826,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates28 September 2026
14 September 2026Total exemption full accounts31 December 2025
16 October 2025Total exemption full accounts31 December 2024
29 September 2025Confirmation statement with no updates28 September 2025
22 July 2025Director's details changed
Show all recent filings

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