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Companies House/London/Company profile

ITAV LTD

Active
15675046·incorporated 2024-04-24

ITAV LTD is an active UK private limited company, incorporated on 24 April 2024 at Companies House (number 15675046; OpenRegistry canonical ID GB-15675046-itav-ltd). Sophymarine's OpenRegistry classifies it under SIC 52243 (Cargo handling for land transport activities), one of 1,303 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-24
Registered Address
85 GREAT PORTLAND STREET, GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
52243 — Cargo handling for land transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Persons with significant control

ITAV LTD has 1 person with significant control on file:

  • Mr Nichols Da Silva Tavares born 2006 resident in England, Portuguese national. Notified 2026-04-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Ileitor Monteiro Tavares born 1983 resident in England, Portuguese national. Notified 2024-04-24. Ceased 2025-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Romildo Ferreira De Oliveira born 1968 resident in England, Portuguese national. Notified 2025-03-01. Ceased 2026-03-31.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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