IB

ITS BETEILIGUNGEN LTD.

Dissolved

Company number 05217546

Wakefield · Incorporated 31 August 2004

The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF

Last updated on 11 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

ITS BETEILIGUNGEN LTD. is a private limited company incorporated on 31 August 2004. It was dissolved by voluntary strike-off on 26 August 2025.

The company’s registered office was at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF. Its principal activity was classified under SIC code 74990 (non-trading). The most recent accounts, made up to 31 August 2024, were dormant. The last confirmation statement was also dated 31 August 2024.

Mr Herbert Kelz, an Austrian national resident in Austria, has been the sole director since incorporation and holds 75–100% of the shares and voting rights. SL24 LTD acts as corporate secretary.

The company had no charges, no insolvency history and had not been liquidated. It was dissolved following the publication of voluntary strike-off notices in June and August 2025.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
—
Confirmation statement Up to date
Last filed
31 August 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr. Herbert Kelz
Born January 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 August 2025 View
Gazette Notice Voluntary
Gazette
10 June 2025 View
Accounts With Accounts Type Dormant
Accounts
28 May 2025 View
Dissolution Application Strike Off Company
Dissolution
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Change Person Director Company With Change Date
Officers
9 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2024 View
Accounts With Accounts Type Dormant
Accounts
19 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2023 View
Accounts With Accounts Type Dormant
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2022 View
Accounts With Accounts Type Dormant
Accounts
30 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2021 View
Accounts With Accounts Type Dormant
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Accounts With Accounts Type Dormant
Accounts
27 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2019 View
Accounts With Accounts Type Dormant
Accounts
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Dormant
Accounts
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Accounts With Accounts Type Dormant
Accounts
13 September 2016 View
Accounts With Accounts Type Dormant
Accounts
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Dormant
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Accounts With Accounts Type Dormant
Accounts
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Accounts With Accounts Type Dormant
Accounts
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Accounts With Accounts Type Dormant
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Dormant
Accounts
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Accounts With Accounts Type Dormant
Accounts
18 February 2010 View
Legacy
Annual Return
28 September 2009 View
Legacy
Annual Return
30 January 2009 View
Legacy
Officers
29 January 2009 View
Accounts With Accounts Type Dormant
Accounts
12 December 2008 View
Legacy
Address
30 September 2008 View
Accounts With Accounts Type Dormant
Accounts
28 March 2008 View
Legacy
Annual Return
3 September 2007 View
Legacy
Officers
3 September 2007 View
Accounts With Made Up Date
Accounts
17 May 2007 View
Legacy
Annual Return
4 September 2006 View
Accounts With Made Up Date
Accounts
21 April 2006 View
Legacy
Annual Return
3 January 2006 View
Incorporation Company
Incorporation
31 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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