ITOOLABS LIMITED

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Sanctions

Profile ITOOLABS LIMITED

Actual on 01.12.2024
Company name
ITOOLABS LIMITED
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Company number
06893397
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 April 2009
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Accounts

Actual

First accounts made up to 30.04.2025 due by 31.01.2026

Last accounts made up to 30.04.2024

Confirmation statement

Actual

Next statement date Saturday, 21 December 2024 due by Friday, 03 January 2025

Last statement dated Thursday, 21 December 2023

Nature of business (SIC)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
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Registered office address
C/O CANSDALES BUSINESS ADVISERS LIMITED ST MARY’S COURT, THE BROADWAY, BUCKS, ENGLAND, OLD AMERSHAM, HP7 0UT
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PSC and Officers ITOOLABS LIMITED

Officers

(as of 14.08.2022)

PANOV, Dmitry
Status: Active
Appointed on: Thursday, 30 April 2009
Correspondence address: Bourbon Court Nightingales Corner, Little Chalfont, England, Buckinghamshire, HP7 9QS
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Cto
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Dmitry Panov
Status: Active
Notified on: Friday, 21 December 2018
Correspondence address: St Mary’S Court The Broadway, Old Amersham, England, Bucks, HP7 0UT
Nationality: British
Date of birth: July 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Dmitry Panov
Status: Active
Notified on: Friday, 21 December 2018
Correspondence address: 16, Chesham, Buckinghamshire
Nationality: British
Date of birth: July 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Dmitry Panov
Status: Active
Notified on: Friday, 21 December 2018
Correspondence address: Bourbon Court Little Chalfont, England, Buckinghamshire
Nationality: British
Date of birth: July 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Dmitry Panov
Status: Active
Notified on: Friday, 21 December 2018
Correspondence address: St Mary’S Court The Broadway, Old Amersham, England, Bucks, HP7 0UT
Nationality: British
Date of birth: July 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Itoolabs Holdings
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Agiou Epifaneiou, 14, Archangelos, Lefkosia, Cyprus
Legal form: Corporate Entity Person With Significant Control
Legal authority: Cyprus Law
Country registered: N/A
Place registered: N/A
Registration number: N/A
Nature of control:

Ownership Of Shares 75 To 100 Percent

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