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Itiviti UK Ltd

Itiviti UK Ltd is a dissolved company incorporated on 13 January 2000 with the registered office located in London, Greater London. Itiviti UK Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 11 October 2024 (11 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03906149
Private limited company
Age
25 years
Incorporated 13 January 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 22 Apr 2023 (2 years 4 months ago)
Previous address was Tmf Global Services Uk Limited Farrington Street London EC4A 4AB
Telephone
02079420950
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1970
Director • American • Lives in United States • Born in Mar 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Itiviti UK Services Ltd
Laura Perz Matlin and Justin William Erskine Scott are mutual people.
Active
Broadridge Trading And Connectivity Solutions (UK) Ltd
Laura Perz Matlin and Justin William Erskine Scott are mutual people.
Active
Broadridge Trading And Connectivity Solutions Ltd
Laura Perz Matlin and Justin William Erskine Scott are mutual people.
Active
Broadridge Financial Solutions Limited
Justin William Erskine Scott is a mutual person.
Active
Broadridge Financial Solutions International Limited
Justin William Erskine Scott is a mutual person.
Active
25 Queens Gate SW7 Management Limited
Justin William Erskine Scott is a mutual person.
Active
Affinity Financial Network U.K. Limited
Justin William Erskine Scott is a mutual person.
Active
Broadridge Analytics Solutions Limited
Justin William Erskine Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£34.01K
Decreased by £19.95K (-37%)
Turnover
£1.25M
Decreased by £1.31M (-51%)
Employees
Unreported
Decreased by 26 (-100%)
Total Assets
£848.03K
Increased by £154.25K (+22%)
Total Liabilities
-£381.8K
Increased by £19.81K (+5%)
Net Assets
£466.23K
Increased by £134.45K (+41%)
Debt Ratio (%)
45%
Decreased by 7.16% (-14%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 11 Oct 2024
Inspection Address Changed
2 Years 4 Months Ago on 22 Apr 2023
Inspection Address Changed
2 Years 5 Months Ago on 16 Mar 2023
Declaration of Solvency
2 Years 7 Months Ago on 30 Jan 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 5 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 5 Jan 2023
Accounting Period Shortened
2 Years 11 Months Ago on 29 Sep 2022
Mr Justin William Erskine Scott Appointed
3 Years Ago on 22 Aug 2022
Thomas Patrick Carey Resigned
3 Years Ago on 22 Aug 2022
David John Kelly Resigned
3 Years Ago on 22 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jul 2024
Liquidators' statement of receipts and payments to 15 December 2023
Submitted on 9 Feb 2024
Register inspection address has been changed from Tmf Global Services Uk Limited Farrington Street London EC4A 4AB to 193 Marsh Wall London E14 9SG
Submitted on 22 Apr 2023
Register inspection address has been changed to Tmf Global Services Uk Limited Farrington Street London EC4A 4AB
Submitted on 16 Mar 2023
Declaration of solvency
Submitted on 30 Jan 2023
Resolutions
Submitted on 5 Jan 2023
Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 30 Finsbury Square London EC2A 1AG on 5 January 2023
Submitted on 5 Jan 2023
Appointment of a voluntary liquidator
Submitted on 5 Jan 2023
Statement of capital on 13 December 2022
Submitted on 13 Dec 2022
Repayment History
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