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ITIM GROUP PLC - 2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH, United Kingdom
Company Information
- Company registration number
- 03486926
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Atlas House
- 173 Victoria Street
- London
- SW1E 5NH 2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH UK
Management
- Managing Directors
- ATHAR, Mahmood Ali
- HAYES, Ian Dennis
- JACKSON, Michael Edward Wilson
- RIBEIRO, Sandra Sofia
- FROSELL, Robert Nicolas
- KING, Justin Matthew
- WILLIAMS, Lee James
- HOPKINS, Damian Andrew
- HOPKINS, Damian Andrew
- Company secretaries
- HAYES, Ian Dennis
Company Details
- Type of Business
- plc
- Incorporated
- 1997-12-30
- Age Of Company 1997-12-30 26 years
- SIC/NACE
- 62020
Ownership
- Shareholders
- S RIBEIRO (0.86%)
- MRS J KING (0.74%)
- MR IAN DENNIS HAYES (2.72%)
- MR MAHMOOD ALI ATHAR (-%)
- MR MICHAEL JACKSON (1.76%)
- MR ROBERT NICHOLAS FROSELL (7.63%)
- HERALD INVESTMENT MANAGEMENT LIMITED (6.40%) United Kingdom,London,EC1M 6EE,null,null,10-11 Charterhouse Square,Welken House
- CURTIS FAMILY INTERESTS (4.10%) null,null,null,null,null,null,null
- LEWIS FAMILY INTERESTS (18.10%) null,null,null,null,null,null,null
- Beneficial Owners
- -
- -
- -
- Haroon Athar
- Seema Aziz
- Ali Zain Aziz
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Itim Group PLC
- Additional Status Details
- Active
- Previous Names
- ITIM GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800X45NVO9ISED685
- VAT Number
- GB719397201
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-30
- Annual Return
- Due Date: 2025-01-13
- Last Date: 2023-12-30
✓
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ITIM GROUP PLC Company Description
- ITIM GROUP PLC is a plc registered in United Kingdom with the Company reg no 03486926. Its current trading status is "live". It was registered 1997-12-30. It was previously called ITIM GROUP LIMITED. It has declared SIC or NACE codes as "62020". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-30.It can be contacted at 2Nd Floor Atlas House .
Get ITIM GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Itim Group Plc - 2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH, United Kingdom
- 1997-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ITIM GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03486926#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03486926#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03486926#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2022-01-14) - SH01
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confirmation-statement-with-updates (2022-01-12) - CS01
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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capital-cancellation-shares (2021-06-08) - SH06
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resolution (2021-06-08) - RESOLUTIONS
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legacy (2021-06-08) - CAP-SS
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legacy (2021-06-08) - SH20
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
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reregistration-private-to-public-company (2021-06-11) - RR01
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certificate-re-registration-private-to-public-limited-company (2021-06-11) - CERT5
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auditors-statement (2021-06-11) - AUDS
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auditors-report (2021-06-11) - AUDR
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accounts-balance-sheet (2021-06-11) - BS
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re-registration-memorandum-articles (2021-06-11) - MAR
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capital-alter-shares-consolidation (2021-06-10) - SH02
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accounts-with-accounts-type-group (2021-08-07) - AA
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resolution (2021-06-11) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-06-30) - SH19
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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accounts-with-accounts-type-group (2019-10-03) - AA
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notification-of-a-person-with-significant-control-statement (2019-06-05) - PSC08
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cessation-of-a-person-with-significant-control (2018-01-17) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-01-17) - PSC08
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-26) - PSC09
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accounts-with-accounts-type-group (2018-08-01) - AA
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notification-of-a-person-with-significant-control (2018-01-26) - PSC01
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
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mortgage-satisfy-charge-full (2017-02-24) - MR04
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confirmation-statement-with-updates (2017-01-05) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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accounts-with-accounts-type-group (2015-04-14) - AA
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termination-director-company-with-name (2014-06-30) - TM01
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accounts-with-accounts-type-group (2011-04-13) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-22) - AD01
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legacy (2007-01-27) - 123
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resolution (2006-01-18) - RESOLUTIONS
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legacy (2006-01-18) - 88(2)R
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legacy (2006-02-10) - 288b
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legacy (2006-04-10) - 288a
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legacy (2006-05-31) - 395
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accounts-with-accounts-type-group (2006-07-24) - AA
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accounts-with-accounts-type-group (2005-08-23) - AA
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legacy (2005-07-26) - 288b
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legacy (2005-07-14) - 88(2)R
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legacy (2005-07-14) - 363s
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accounts-with-accounts-type-group (2004-12-11) - AA
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legacy (2004-10-28) - 244
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legacy (2004-04-29) - 288b
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legacy (2004-04-13) - 363s
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legacy (2004-04-13) - 288b
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legacy (2004-03-19) - 395
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legacy (2004-03-02) - 403a
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legacy (2004-02-24) - 288c
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legacy (2004-01-31) - 288b
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legacy (2003-01-10) - 288a
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legacy (2002-03-13) - 288a
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legacy (2002-04-17) - 288a
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legacy (2002-05-16) - 88(2)R
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legacy (2002-05-24) - 363s
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legacy (2002-06-16) - 288c
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legacy (2002-07-06) - 244
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legacy (2002-12-08) - 288b
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resolution (2002-12-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-11-05) - AA
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legacy (2002-12-20) - 53
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re-registration-memorandum-articles (2002-12-20) - MAR
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certificate-re-registration-public-limited-company-to-private (2002-12-20) - CERT10
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legacy (2002-12-23) - 288b
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legacy (2002-12-23) - 88(2)R
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keyboard_arrow_right 2001
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resolution (2001-09-28) - RESOLUTIONS
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legacy (2001-04-06) - 363s
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legacy (2001-08-24) - 395
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legacy (2001-11-04) - 288a
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keyboard_arrow_right 2000
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re-registration-memorandum-articles (2000-07-25) - MAR
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auditors-report (2000-07-25) - AUDR
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auditors-statement (2000-07-25) - AUDS
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legacy (2000-07-25) - 43(3)
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accounts-balance-sheet (2000-07-25) - BS
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resolution (2000-07-25) - RESOLUTIONS
-
legacy (2000-07-24) - 395
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legacy (2000-02-21) - 363s
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legacy (2000-07-25) - 43(3)e
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legacy (2000-07-27) - 288b
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accounts-with-accounts-type-full-group (2000-07-26) - AA
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legacy (2000-07-27) - 288a
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legacy (2000-08-09) - 395
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legacy (2000-10-20) - 288b
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certificate-re-registration-private-to-public-limited-company (2000-07-25) - CERT5
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keyboard_arrow_right 1999
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legacy (1999-07-12) - 88(2)R
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legacy (1999-07-12) - 122
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legacy (1999-07-12) - 123
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resolution (1999-07-07) - RESOLUTIONS
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legacy (1999-04-08) - 288a
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legacy (1999-02-19) - 288a
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legacy (1999-02-06) - 363s
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resolution (1999-08-06) - RESOLUTIONS
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legacy (1999-08-10) - 123
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legacy (1999-08-10) - 122
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legacy (1999-08-10) - 88(2)R
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accounts-with-accounts-type-full-group (1999-09-22) - AA
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keyboard_arrow_right 1998
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legacy (1998-03-04) - 287
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legacy (1998-03-04) - 288b
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legacy (1998-03-04) - 288a
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certificate-change-of-name-company (1998-02-25) - CERTNM
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resolution (1998-03-04) - RESOLUTIONS
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memorandum-articles (1998-03-04) - MEM/ARTS
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legacy (1998-04-20) - 288a
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keyboard_arrow_right 1997
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incorporation-company (1997-12-30) - NEWINC
