opendata.bot
Company number
03411363

ITAB UK LTD

Officer · HELMERSSON, Andreas Per Erik and 21 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ITAB UK LTD
Company number
03411363
Registered office
ITAB HOUSE SWALLOWDALE LANE, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7EA
Company type
Private Limited Company
Incorporated on
29 July 1997
Status
Active
Age
29 years
Previous names
ITAB SHOP CONCEPT UK LTD (to 04 Dec 2018) · ITAB UK LIMITED (to 04 Dec 2018) · VERSATILE FITTINGS LIMITED (to 04 Dec 2018)
Nature of business (SIC)
25990 — Manufacture of other fabricated metal products n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Aug 2027
Confirmation statement — last
29 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 18 resigned

director
Appointed 06/01/2026
Active
director
Appointed 07/06/2021
Active
director
Appointed 17/04/2025
Active
director
Appointed 06/01/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Itab Holdings Uk Ltd
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 6 companies

Serving officers

director Appointed 06/01/2026
director Appointed 07/06/2021
director Appointed 17/04/2025
director Appointed 06/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/01/2026 Director resigned ELGAARD, Ulf Andréas
06/01/2026 Director resigned BERGMO SKÖLD, Ulrika Elisabeth
06/01/2026 Director appointed KARLSSON, Frida Anna Charlotta
06/01/2026 Director appointed HELMERSSON, Andreas Per Erik
02/06/2025 Secretary resigned TWEDDLE, Andrew John
17/04/2025 Director appointed JONES, Stephen Mark
16/04/2025 Director resigned FRENCH, Roy Timothy
06/10/2021 Director resigned GUSTAVSSON, Mikael Kjell Christer
06/10/2021 Director appointed ELGAARD, Ulf Andréas
06/10/2021 Director appointed BERGMO SKÖLD, Ulrika Elisabeth
02/07/2021 Director resigned DIGNAM, David Anthony
07/06/2021 Director appointed HUGHES, Nick
02/01/2019 Director appointed DIGNAM, David Anthony
04/12/2018 Registered name changed VERSATILE FITTINGS LIMITED ITAB UK LIMITED
04/12/2018 Registered name changed ITAB UK LIMITED ITAB SHOP CONCEPT UK LTD
04/12/2018 Registered name changed ITAB SHOP CONCEPT UK LTD ITAB UK LTD
06/04/2016 Person with significant control added Itab Holdings Uk Ltd
01/01/2015 Charge registered A registered charge
15/06/2012 Director resigned HOARE, Andrew
11/06/2012 Director appointed FRENCH, Roy Timothy

Financial highlights

No figures could be read from the accounts filed on 21 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ITAB UK LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Nordea Bank Ab, London Branch
outstanding
Debenture — persons entitled: Nordea Bank Finland PLC
fully-satisfied
Fixed and floating charge — persons entitled: Nmb-Heller Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

ITAB UK Ltd — HP2 7EA
Tier 3 · renews 20/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03411363
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ITAB UK LTD?
According to the official registry, the company number of ITAB UK LTD is 03411363.
Where is ITAB UK LTD registered?
The registered office is ITAB HOUSE SWALLOWDALE LANE, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7EA.
Who runs ITAB UK LTD?
HELMERSSON, Andreas Per Erik is listed among the officers of ITAB UK LTD.
What is the SIC code of ITAB UK LTD?
The nature of business is recorded under SIC code 25990 — Manufacture of other fabricated metal products n.e.c..
Who controls ITAB UK LTD?
Itab Holdings Uk Ltd is recorded as a person with significant control.
When are the next accounts of ITAB UK LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does ITAB UK LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About ITAB UK LTD (03411363)

ITAB UK LTD is a private limited company incorporated on 29 July 1997 and registered in the United Kingdom under company number 03411363. Its registered office is at ITAB HOUSE SWALLOWDALE LANE, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7EA. The recorded nature of business is manufacture of other fabricated metal products n.e.c. (SIC 25990). The company is currently active , with statutory accounts last made up to 31 December 2024. 22 active officers are on record , and the person with significant control is Itab Holdings Uk Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

Companies at the same registered office

Manufacture of other fabricated metal products n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.