ITT SERVICE LIMITED Active
Company Number
06180412
Incorporation Date
2007-03-23
Registered Office Address
58 New Park Avenue, London, N13 5NB
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| TSOCHEV, Tsvetelin Ivanov | Director | 2018-08-13 | N/A | Bulgarian / England |
| TSOCHEVA, Antoaneta | Secretary | 2007-03-23 | N/A | Bulgarian |
| TSOCHEV, Ivan Tsochov | Director | 2019-10-06 | N/A | Bulgarian / England |
| TSOCHEV, Ivan Tsochov | Director | 2007-03-23 | N/A | Bulgarian / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Tsvetelin Ivanov Tsochev | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Ownership of shares 75 to 100 percent as trust, Ownership of shares 75 to 100 percent as firm, Voting rights 75 to 100 percent as trust, Right to appoint and remove directors | 2018-08-13 |
| Mr Ivan Tsochov Tsochev | Individual Person With Significant Control | Ownership of shares 75 to 100 percent as trust, Voting rights 75 to 100 percent as trust, Right to appoint and remove directors as trust, Significant influence or control as trust | 2017-02-01 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Tsvetelin Ivanov Tsochev (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2018-08-13 |
| Mr Tsvetelin Ivanov Tsochev (PSC) | 75 To 100 Percent As Trust | Ordinary (GBP) | 2018-08-13 |
| Mr Tsvetelin Ivanov Tsochev (PSC) | 75 To 100 Percent As Firm | Ordinary (GBP) | 2018-08-13 |
| Mr Ivan Tsochov Tsochev (PSC) | 75 To 100 Percent As Trust | Ordinary (GBP) | 2017-02-01 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-12-29 |
| Average Number of Employees | N/A | 2025-12-29 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2025-12-29 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2026-03-31 | N/A |
| Next Accounts Due Date | 2026-12-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-12-29 | Accounts | Accounts with accounts type micro entity |
| 2025-09-19 | Confirmation Statement | Confirmation statement with no updates |
| 2025-01-08 | Accounts | Accounts with accounts type micro entity |
| 2024-09-26 | Confirmation Statement | Confirmation statement with no updates |
| 2023-12-28 | Accounts | Accounts with accounts type micro entity |
| 2023-09-15 | Confirmation Statement | Confirmation statement with no updates |
| 2022-12-14 | Accounts | Accounts with accounts type micro entity |
| 2022-09-14 | Confirmation Statement | Confirmation statement with no updates |
| 2021-10-06 | Dissolution | Dissolution withdrawal application strike off company |
| 2021-09-16 | Confirmation Statement | Confirmation statement with no updates |
| 2021-09-08 | Dissolution | Dissolution voluntary strike off suspended |
| 2021-08-17 | Gazette | Gazette notice voluntary |
| 2021-08-09 | Dissolution | Dissolution application strike off company |
| 2021-05-31 | Accounts | Accounts with accounts type micro entity |
| 2020-12-21 | Accounts | Accounts with accounts type micro entity |
| 2020-09-14 | Officers | Termination director company with name termination date |
| 2020-09-14 | Confirmation Statement | Confirmation statement with updates |
| 2020-02-24 | Confirmation Statement | Confirmation statement with updates |
| 2019-11-27 | Accounts | Accounts with accounts type total exemption full |
| 2019-10-18 | Officers | Appoint person director company with name date |
| 2019-10-18 | Officers | Termination secretary company with name termination date |
| 2019-05-03 | Confirmation Statement | Confirmation statement with no updates |
| 2018-12-22 | Accounts | Accounts with accounts type dormant |
| 2018-08-15 | Persons With Significant Control | Notification of a person with significant control |
| 2018-08-15 | Officers | Appoint person director company with name date |