Introduction
Watch Company
I
ITBEIT LTD
ITBEIT LTD is an active company incorporated on 6 July 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 3 other business activities. ITBEIT LTD was registered 5 years ago.(SIC: 62012, 62020, 62030, 62090)
Status
active
Active since 5 years ago
Company No
12723240
LTD Company
Age
5 Years
Incorporated 6 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (10 months ago)
Submitted on 24 April 2025 (1 year ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (10 months ago)
Submitted on 25 July 2025 (10 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Previous Company Names
WIDOW ONE ZERO LTD
From: 6 July 2020To: 8 August 2024
Address
Dept 5841a 126 East Ferry Road Canary Wharf London, E14 9FP,
Previous Addresses
Dept 5841a 126 East Ferry Road London E14 9FP United Kingdom
From: 31 January 2025To: 20 February 2025
Dept 5230 126 East Ferry Road London E14 9FP United Kingdom
From: 31 January 2025To: 31 January 2025
Dept 5841a 601 International House 223 Regent Street Mayfair London W1B 2QD United Kingdom
From: 7 August 2024To: 31 January 2025
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 8 August 2023To: 7 August 2024
Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 11 July 2023To: 8 August 2023
The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 6 July 2020To: 11 July 2023
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
New Owner
Aug 23
Notification Of A Person With Significan...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
New Owner
Aug 24
Notification Of A Person With Significan...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
6
Officers
7
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BASIUK, Kateryna
Active126 East Ferry Road, LondonE14 9FP
Born June 1988
Director
Appointed 25 Jul 2025
BASIUK, Kateryna
126 East Ferry Road, LondonE14 9FP
Born June 1988
Director
25 Jul 2025
Active
BILODID, Olga
Resigned126 East Ferry Road, LondonE14 9FP
Born April 1970
Director
Appointed 23 Jul 2024
Resigned 25 Jul 2025
BILODID, Olga
126 East Ferry Road, LondonE14 9FP
Born April 1970
Director
23 Jul 2024
Resigned 25 Jul 2025
Resigned
THORNTON, Nuala Martine
Resigned43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
Appointed 08 Aug 2023
Resigned 23 Jul 2024
THORNTON, Nuala Martine
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
08 Aug 2023
Resigned 23 Jul 2024
Resigned
VALAITIS, Peter Anthony
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 06 Jul 2020
Resigned 11 Jul 2023
VALAITIS, Peter Anthony
High Street, BristolBS9 3BY
Born November 1950
Director
06 Jul 2020
Resigned 11 Jul 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mrs Kateryna Basiuk
Active126 East Ferry Road, LondonE14 9FP
Born June 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2025
Mrs Kateryna Basiuk
126 East Ferry Road, LondonE14 9FP
Born June 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2025
Active
Ms Olga Bilodid
Ceased126 East Ferry Road, LondonE14 9FP
Born April 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2024
Ceased 25 Jul 2025
Ms Olga Bilodid
126 East Ferry Road, LondonE14 9FP
Born April 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2024
Ceased 25 Jul 2025
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2023
Ceased 23 Jul 2024
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2023
Ceased 23 Jul 2024
Ceased
Mrs Nuala Martine Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born August 1967
Nature of Control
Significant influence or control
Notified 08 Aug 2023
Ceased 23 Jul 2024
Mrs Nuala Martine Thornton
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Significant influence or control
08 Aug 2023
Ceased 23 Jul 2024
Ceased
Mr Peter Valaitis
CeasedHigh Street, BristolBS9 3BY
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2020
Ceased 11 Jul 2023
Mr Peter Valaitis
High Street, BristolBS9 3BY
Born November 1950
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
06 Jul 2020
Ceased 11 Jul 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2025
25 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2025
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2025
31 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2025
31 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2024
7 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2024
7 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2024
7 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 August 2023
10 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 August 2023
8 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
8 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2023
11 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2023