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ITIM GROUP PLC - 2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03486926
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor Atlas House
- 173 Victoria Street
- London
- SW1E 5NH 2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH UK
Management
- Geschäftsführung
- 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
- Prokuristen
- HAYES, Ian Dennis
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 30.12.1997
- Alter der Firma 1997-12-30 26 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Anteilseigner
- 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
- -
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Itim Group PLC
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ITIM GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 213800X45NVO9ISED685
- UID/USt-ID-Nummer
- GB719397201
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-30
- Jahresmeldung
- Fälligkeit: 2025-01-13
- Letzte Einreichung: 2023-12-30
✓
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ITIM GROUP PLC Firmenbeschreibung
- ITIM GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03486926. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.12.1997 registriert. ITIM GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen ITIM GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.12.2012.Die Firma kann schriftlich über 2Nd Floor Atlas House erreicht werden.
Jetzt sichern ITIM GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Itim Group Plc - 2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH, Grossbritannien
- 1997-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ITIM GROUP PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03486926#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03486926#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03486926#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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capital-return-purchase-own-shares (2021-06-08) - SH03
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capital-alter-shares-consolidation (2021-06-10) - SH02
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-25) - AA
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confirmation-statement-with-updates (2020-01-13) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-01-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-17) - PSC07
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confirmation-statement-with-updates (2018-01-18) - CS01
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notification-of-a-person-with-significant-control-statement (2018-01-17) - PSC08
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Alle in den Warenkorb
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
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accounts-with-accounts-type-group (2017-04-07) - AA
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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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Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-14) - AA
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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accounts-with-accounts-type-group (2015-01-17) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-30) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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capital-allotment-shares (2011-01-26) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-01-15) - 363a
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legacy (2009-01-21) - 288c
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legacy (2009-01-21) - 88(2)
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legacy (2009-03-26) - 395
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legacy (2009-01-14) - 288b
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accounts-with-accounts-type-group (2009-10-24) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-21) - 363s
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legacy (2008-03-05) - 288a
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legacy (2008-04-16) - 122
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resolution (2008-04-16) - RESOLUTIONS
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legacy (2008-04-16) - 123
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legacy (2008-09-03) - 288b
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accounts-with-accounts-type-group (2008-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-01-27) - 88(2)R
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resolution (2007-01-27) - RESOLUTIONS
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legacy (2007-01-15) - 88(2)R
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legacy (2007-02-13) - 363s
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accounts-with-accounts-type-group (2007-03-21) - AA
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legacy (2007-05-04) - 88(2)O
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legacy (2007-01-27) - 123
Alle in den Warenkorb
keyboard_arrow_right 2006
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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 (2006-01-18) - 123
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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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resolution (2006-08-31) - RESOLUTIONS
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legacy (2006-09-06) - 403a
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legacy (2006-02-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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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 (2005-07-26) - 288c
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legacy (2005-07-14) - 88(2)R
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legacy (2005-07-14) - 363s
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legacy (2005-07-07) - 288a
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legacy (2005-05-20) - 287
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legacy (2005-05-06) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
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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 (2004-03-02) - 403a
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legacy (2004-02-24) - 288c
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legacy (2004-01-31) - 288b
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keyboard_arrow_right 2003
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legacy (2003-01-10) - 288a
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legacy (2003-06-15) - 288a
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legacy (2003-04-24) - 363s
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accounts-with-accounts-type-group (2003-09-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-03-13) - 288a
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legacy (2002-03-13) - 288b
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accounts-with-accounts-type-group (2002-04-15) - AA
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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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legacy (2002-12-23) - 288b
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legacy (2002-12-23) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2001
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resolution (2001-09-28) - RESOLUTIONS
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legacy (2001-04-06) - 363s
-
legacy (2001-08-24) - 395
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legacy (2001-11-04) - 288a
Alle in den Warenkorb
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
-
accounts-with-accounts-type-full-group (2000-07-26) - AA
-
legacy (2000-07-27) - 288a
-
legacy (2000-08-09) - 395
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legacy (2000-10-20) - 288b
-
certificate-re-registration-private-to-public-limited-company (2000-07-25) - CERT5
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-07-12) - 88(2)R
-
legacy (1999-07-12) - 122
-
legacy (1999-07-12) - 123
-
resolution (1999-07-07) - RESOLUTIONS
-
legacy (1999-04-08) - 288a
-
legacy (1999-02-19) - 288a
-
legacy (1999-02-06) - 363s
-
resolution (1999-08-06) - RESOLUTIONS
-
legacy (1999-08-10) - 123
-
legacy (1999-08-10) - 122
-
legacy (1999-08-10) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-09-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-03-04) - 287
-
legacy (1998-03-04) - 288b
-
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
Alle in den Warenkorb
keyboard_arrow_right 1997
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incorporation-company (1997-12-30) - NEWINC
