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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-09) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-09-07) - TM01
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appoint-person-director-company-with-name-date (2023-09-07) - AP01
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accounts-with-accounts-type-group (2023-05-16) - AA
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confirmation-statement-with-no-updates (2023-01-04) - CS01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-10-05) - PSC07
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accounts-with-accounts-type-group (2022-06-16) - AA
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change-sail-address-company-with-new-address (2022-01-04) - AD02
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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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move-registers-to-sail-company-with-new-address (2022-01-04) - AD03
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change-sail-address-company-with-old-address-new-address (2022-01-04) - AD02
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-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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legacy (2021-06-30) - CAP-SS
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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appoint-person-director-company-with-name-date (2021-06-28) - AP01
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capital-allotment-shares (2021-06-21) - SH01
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change-person-director-company-with-change-date (2021-06-21) - CH01
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notification-of-a-person-with-significant-control (2021-06-15) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2021-06-15) - PSC09
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notification-of-a-person-with-significant-control (2021-06-15) - PSC02
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
keyboard_arrow_right 2019
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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 (2019-06-05) - PSC07
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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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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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change-to-a-person-with-significant-control (2018-01-26) - PSC04
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
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
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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gazette-filings-brought-up-to-date (2015-01-20) - DISS40
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accounts-with-accounts-type-group (2015-01-17) - AA
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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change-registered-office-address-company-with-date-old-address (2014-03-03) - AD01
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gazette-notice-compulsory (2014-12-30) - GAZ1
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-30) - AA
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appoint-person-director-company-with-name (2013-05-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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
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
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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change-registered-office-address-company-with-date-old-address (2010-10-22) - AD01
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accounts-with-accounts-type-group (2010-10-02) - AA
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termination-director-company-with-name (2010-10-27) - TM01
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appoint-person-secretary-company-with-name (2010-10-27) - AP03
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termination-secretary-company-with-name (2010-10-27) - TM02
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 (2009-03-25) - 395
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legacy (2009-03-26) - 395
-
legacy (2009-01-14) - 288b
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legacy (2009-04-08) - 403a
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legacy (2009-05-21) - 88(2)
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legacy (2009-05-21) - 88(3)
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accounts-with-accounts-type-group (2009-10-24) - AA
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
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
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
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-23) - AA
-
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
-
legacy (2005-07-14) - 363s
-
legacy (2005-07-07) - 288a
-
legacy (2005-05-20) - 287
-
legacy (2005-05-06) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-11) - AA
-
legacy (2004-10-28) - 244
-
legacy (2004-04-29) - 288b
-
legacy (2004-04-13) - 363s
-
legacy (2004-04-13) - 288b
-
legacy (2004-03-19) - 395
-
legacy (2004-03-02) - 403a
-
legacy (2004-02-24) - 288c
-
legacy (2004-01-31) - 288b
keyboard_arrow_right 2003
-
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
keyboard_arrow_right 2002
-
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
-
legacy (2002-04-17) - 288a
-
legacy (2002-05-16) - 88(2)R
-
legacy (2002-05-24) - 363s
-
legacy (2002-06-16) - 288c
-
legacy (2002-07-06) - 244
-
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
-
legacy (2002-12-23) - 288b
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legacy (2002-12-23) - 88(2)R
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
-
legacy (2001-11-04) - 288a
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
-
legacy (2000-02-21) - 363s
-
legacy (2000-07-25) - 43(3)e
-
legacy (2000-07-27) - 288b
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accounts-with-accounts-type-full-group (2000-07-26) - AA
-
legacy (2000-07-27) - 288a
-
legacy (2000-08-09) - 395
-
legacy (2000-10-20) - 288b
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certificate-re-registration-private-to-public-limited-company (2000-07-25) - CERT5
keyboard_arrow_right 1999
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legacy (1999-07-12) - 88(2)R
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legacy (1999-07-12) - 122
-
legacy (1999-07-12) - 123
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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
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accounts-with-accounts-type-full-group (1999-09-22) - AA
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
keyboard_arrow_right 1997
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incorporation-company (1997-12-30) - NEWINC