Menna Overview
Here’s a quick overview of ITEL INVESTMENTS LIMITED 👀 — a London based business that started in 2019.
ITEL INVESTMENTS LIMITED
- Company statusactive
- Company No12206037
- Age6 years 10 months Incorporated 13 September 2019
- Officers1
Address
3rd Floor 201 Haverstock Hill, London, NW3 4QG, United Kingdom
ITEL INVESTMENTS LIMITED is an active company incorporated on 13 September 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 16 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 23 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Sep 2020
Incorporation Company
6 Years Ago on 13 Sep 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALI, Nuri | director | Oct 1957 | 13 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aleman, Cordero, Galindo & Lee Trust (Bvi) Limited | 13 Sept 2019 | |
| Ronly Holdings Limited | 13 Sept 2019 |
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BALI, Nuri, TELVI, Erol Gerard Yeroham are mutual persons.
BALI, Nuri, TELVI, Erol Gerard Yeroham are mutual persons.
BALI, Nuri, TELVI, Erol Gerard Yeroham are mutual persons.
BALI, Nuri, TELVI, Erol Gerard Yeroham are mutual persons.
BALI, Nuri are mutual persons.
BALI, Nuri are mutual persons.
BALI, Nuri are mutual persons.
TELVI, Erol Gerard Yeroham are mutual persons.
TELVI, Erol Gerard Yeroham are mutual persons.
TELVI, Erol Gerard Yeroham are mutual persons.
RONLY GIDA UK LIMITED
TELVI, Erol Gerard Yeroham are mutual persons.
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Here’s a quick overview of ITEL INVESTMENTS LIMITED 👀 — a London based business that started in 2019.