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ITARLE (UK) LIMITED

Active
10142917·incorporated 2016-04-22

ITARLE (UK) LIMITED is an active UK private limited company, incorporated on 22 April 2016 at Companies House (number 10142917; OpenRegistry canonical ID GB-10142917-itarle-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-22
Registered Address
34 LIME STREET, LONDON, EC3M 7AT, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-28. Next confirmation statement due 2027-05-12.

Persons with significant control

ITARLE (UK) LIMITED has 2 persons with significant control on file:

  • Itarle International Ltd (Hong Kong reg. F0028956). Notified 2020-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Lynch born 1971 resident in Hong Kong, British national. Notified 2016-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Dr Paul Lynch born 1971 resident in Switzerland, British national. Notified 2020-08-24. Ceased 2020-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Itarle Ag. Notified 2016-04-22. Ceased 2020-08-24.
    • Owns 75% or more of shares

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