ITIVITI UK LTD

Company is dissolved

General Information

NAME
ITIVITI UK LTD

COMPANY NUMBER
03906149

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
13/01/2000 (24 years and 11 months old)

WEBSITE
www.itiviti.com

CONFIRMATION STATEMENT MADE UP TO
12/06/2022

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
16/02/2000 17/11/2016
ORC SOFTWARE LTD.
View all previous names

REGISTERED ADDRESS

30 FINSBURY SQUARE
LONDON
EC2A 1AG

Telephone: 02079420969
TPS: No

TRADING ADDRESSES

12 Arthur Street
London
EC4R 9AB

Telephone: 79420950

30 Finsbury Square
LONDON
EC2A 1AG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£34k

36.97%

NET WORTH

£466.2k

40.52%

TOTAL LIABILITIES

£373.4k

13.41%

NET ASSETS

£466.2k

40.52%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ITIVITI UK LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/09/2022	Event: New Board Member Justin William Erskine Scott (919978140) Appointed
Date: 24/08/2022	Event: Thomas Patrick Carey (913454844) has left the board
Date: 24/08/2022	Event: David John Kelly (907829665) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ITIVITI UK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ITIVITI UK LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ITIVITI UK LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£34k

36.97%

NET WORTH

£466.2k

40.52%

TOTAL LIABILITIES

£373.4k

13.41%

NET ASSETS

£466.2k

40.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BROADRIDGE SECURITIES PROCESSING SOLUTIONS LLC	Owned: 100.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SWIFT INCORPORATIONS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
INSTANT COMPANIES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
Ulrika Birgitta Hagdahl Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Per Haakan Marinus Andersson Born in Apr 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
GOODWILLE LIMITED 24/05/2000 - 18/10/2017 (17 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 916 Past: 539	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ITIVITI UK LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 05/09/2022	Event: New Board Member Justin William Erskine Scott (919978140) Appointed
Date: 24/08/2022	Event: Thomas Patrick Carey (913454844) has left the board
Date: 24/08/2022	Event: David John Kelly (907829665) has left the board
Date: 12/07/2022	Event: New Confirmation Statement filed
Date: 09/10/2021	Event: New Accounts filed
Date: 09/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 28/06/2021	Event: New Board Member David John Kelly (907829665) Appointed
Date: 28/06/2021	Event: New Board Member Thomas Patrick Carey (913454844) Appointed
Date: 10/10/2020	Event: New Accounts filed
Date: 17/06/2020	Event: New Confirmation Statement filed
Date: 18/02/2020	Event: Stina Maria Lindstrom (926198370) has left the board
Date: 29/01/2020	Event: New Confirmation Statement filed
Date: 23/09/2019	Event: New Accounts filed
Date: 11/09/2019	Event: Stina Maria Lindstrom (926202001) has left the board
Date: 11/09/2019	Event: New Board Member Stina Maria Lindstrom (926198370) Appointed
Date: 05/09/2019	Event: New Board Member Stina Maria Lindstrom (926202001) Appointed
Date: 05/09/2019	Event: New Board Member Antonie Pieter Van Tiggelen (919823712) Appointed
Date: 04/09/2019	Event: Nils Gunnar Tony Falck (918143181) has left the board
Date: 18/04/2019	Event: Richard Michael Bentley (925445679) has left the board
Date: 18/04/2019	Event: New Board Member Robert MacKay (925710678) Appointed
Date: 05/02/2019	Event: New Confirmation Statement filed
Date: 23/01/2019	Event: New Board Member Richard Michael Bentley (925445679) Appointed
Date: 23/01/2019	Event: Torben Brandt Munch (919478009) has left the board
Date: 30/06/2018	Event: New Accounts filed
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 20/10/2017	Event: GOODWILLE LIMITED (907836380) has left the board
Date: 18/10/2017	Event: Change in Reg. Office
Date: 30/09/2017	Event: New Accounts filed
Date: 09/03/2017	Event: New Annual Return filed
Date: 22/12/2016	Event: Torben Brandt Munch (917291147) has left the board
Date: 22/12/2016	Event: New Board Member Torben Brandt Munch (919478009) Appointed
Date: 17/10/2016	Event: New Accounts filed
Date: 10/02/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 30/01/2015	Event: New Annual Return filed
Date: 12/07/2014	Event: New Accounts filed
Date: 10/03/2014	Event: New Annual Return filed
Date: 23/09/2013	Event: Nils Gustav Tomas Ljunglof (916439633) has left the board
Date: 23/09/2013	Event: New Board Member Nils Gunnar Tony Falck (918143181) Appointed
Date: 07/05/2013	Event: New Accounts filed
Date: 06/05/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 19/10/2012	Event: New Board Member Torben Brandt Munch (917291147) Appointed
Date: 18/10/2012	Event: Per Thomas Jacob Bill (911744332) has left the board
Date: 09/10/2012	Event: New Accounts filed

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ITIVITI UK LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£34k

£466.2k

£373.4k

£466.2k

People Overview

0

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£34k

£466.2k

£373.4k

£466.2k

Accounts

People Overview

0

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™