BizStats
You are here: bizstats.co.uk > a-z index > I list > IT list > ITE list

Itemstand Limited LONDON

Founded in 2000, Itemstand, classified under reg no. 04124222 is an active company. Currently registered at 37-38 Long Acre WC2E 9JT, London the company has been in the business for twenty four years. Its financial year was closed on Friday 27th December and its latest financial statement was filed on 27th December 2021.

There is a single director in the firm at the moment - Maurice G., appointed on 6 January 2022. In addition, a secretary was appointed - Ahmet G., appointed on 12 December 2022. As of 23 April 2024, there were 4 ex directors - David M., James D. and others listed below. There were no ex secretaries.

Itemstand Limited Address / Contact

Office Address 37-38 Long Acre
Town London
Post code WC2E 9JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04124222
Date of Incorporation Wed, 13th Dec 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 27th December
Company age 24 years old
Account next due date Wed, 27th Dec 2023 (118 days after)
Account last made up date Mon, 27th Dec 2021
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Ahmet G.

Position: Secretary

Appointed: 12 December 2022

Maurice G.

Position: Director

Appointed: 06 January 2022

Inter. Gala Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 16 March 2009

Resigned: 12 December 2022

David M.

Position: Director

Appointed: 01 December 2008

Resigned: 06 January 2022

James D.

Position: Director

Appointed: 30 October 2008

Resigned: 01 December 2008

Inter.gala Limited

Position: Corporate Secretary

Appointed: 30 October 2008

Resigned: 13 March 2009

David M.

Position: Director

Appointed: 01 January 2008

Resigned: 01 January 2008

London Management Directors Limited

Position: Corporate Director

Appointed: 04 June 2003

Resigned: 30 October 2008

Gamma Directors Limited

Position: Corporate Director

Appointed: 10 December 2001

Resigned: 04 June 2003

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2000

Resigned: 13 December 2000

Wigmore Directors Limited

Position: Director

Appointed: 13 December 2000

Resigned: 10 December 2001

Wigmore Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2000

Resigned: 30 October 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Patrizia C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Davide C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Edgardo C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Patrizia C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Davide C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Edgardo C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 12th, January 2024 		Free Download (28 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.