Itbrand London Limited is a private limited company that can be found at 35 Thamesvale Close, Hounslow TW3 4DE. Incorporated on 2022-01-14, this 2-year-old company is run by 1 director and 1 secretary.
Director Aneesa D., appointed on 27 November 2023.
Changing the topic to secretaries, we can mention: Fasi S., appointed on 27 November 2023.
The company is classified as "information technology consultancy activities" (SIC code: 62020), "other information technology service activities" (Standard Industrial Classification: 62090).
The last confirmation statement was filed on 2023-01-13 and the due date for the following filing is 2024-01-27. Likewise, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 35 Thamesvale Close |
| Town | Hounslow |
| Post code | TW3 4DE |
| Country of origin | United Kingdom |
| Registration Number | 13850610 |
| Date of Incorporation | Fri, 14th Jan 2022 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (161 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Secretary
Appointed: 27 November 2023
Position: Director
Appointed: 27 November 2023
The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Fasiuddin S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Amenasultana S. This PSC owns 25-50% shares and has 25-50% voting rights.
Fasiuddin S.
| Notified on | 14 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amenasultana S.
| Notified on | 14 January 2022 |
| Ceased on | 28 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-08 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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