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Itri Innovation Limited

Itri Innovation Limited is an active company incorporated on 14 September 2004 with the registered office located in St. Albans, Hertfordshire. Itri Innovation Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05230809
Private limited company
Age
20 years
Incorporated 14 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (20 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 3 Curo Park
Frogmore
St Albans
AL2 2DD
Same address since incorporation
Telephone
05112158330
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chief Executive • British • Lives in England • Born in Sep 1973
Director • Danish • Lives in Denmark • Born in May 1952
Director • British • Lives in UK • Born in Mar 1948
Director • General Manager • Bolivian • Lives in Bolivia • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mr Anthony John Yeates Turner is a mutual person.
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International Tin Association Ltd
Mr Anthony John Yeates Turner is a mutual person.
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D.S. Metals Limited
Mr Anthony John Yeates Turner is a mutual person.
Active
Cognition Am Limited
Mrs Helen Rachel Prins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£62K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 13 May 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Mr Mariano Ignacio Pero Taborga Appointed
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
Mohd Ajib Bin Haji Anuar Resigned
3 Years Ago on 13 Jul 2022
Helen Prins (PSC) Appointed
3 Years Ago on 21 Apr 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 27 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Appointment of Mr Mariano Ignacio Pero Taborga as a director on 15 June 2023
Submitted on 27 Jun 2023
Confirmation statement made on 14 September 2022 with no updates
Submitted on 21 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 9 Aug 2022
Termination of appointment of Mohd Ajib Bin Haji Anuar as a director on 13 July 2022
Submitted on 27 Jul 2022
Notification of Helen Prins as a person with significant control on 21 April 2022
Submitted on 29 Apr 2022
Repayment History
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