Itom Solutions Ltd in 31-32 London Bridge Street LONDON

Itom Solutions Ltd LONDON

Itom Solutions Ltd is a private limited company located at The Shard C/- Sapphire Systems Ltd, 31-32 London Bridge Street, London SE1 9SG. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-02-20, this 5-year-old company is run by 4 directors.
Director Philip N., appointed on 07 November 2023. Director Justin B., appointed on 07 November 2023. Director Norbert R., appointed on 07 November 2023.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The latest confirmation statement was sent on 2023-03-02 and the date for the following filing is 2024-03-16. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Itom Solutions Ltd Address / Contact

Office Address	The Shard C/- Sapphire Systems Ltd
Office Address2	31-32 London Bridge Street
Town	London
Post code	SE1 9SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11836520
Date of Incorporation	Wed, 20th Feb 2019
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	5 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Philip N.

Position: Director

Appointed: 07 November 2023

Justin B.

Position: Director

Appointed: 07 November 2023

Norbert R.

Position: Director

Appointed: 07 November 2023

Juergen P.

Position: Director

Appointed: 07 November 2023

Vince D.

Position: Director

Appointed: 25 January 2022

Resigned: 07 November 2023

Paul R.

Position: Director

Appointed: 10 August 2021

Resigned: 25 January 2022

Martin R.

Position: Director

Appointed: 24 December 2020

Resigned: 10 August 2021

Ian C.

Position: Director

Appointed: 24 December 2020

Resigned: 01 February 2022

Martin R.

Position: Secretary

Appointed: 24 December 2020

Resigned: 10 August 2021

Philip T.

Position: Secretary

Appointed: 20 February 2019

Resigned: 24 December 2020

Philip T.

Position: Director

Appointed: 20 February 2019

Resigned: 07 November 2023

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Muscovite Bidco Limited from Lonoon, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Philip T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Muscovite Bidco Limited

The Shard London Bridge Street, Lonoon, SE1 9SG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12313772
Notified on	29 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip T.

Notified on	20 February 2019
Ceased on	29 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-02-29

Balance Sheet
Current Assets	203 748

Other
Average Number Employees During Period	8
Creditors	262 905
Fixed Assets	6 696
Net Current Assets Liabilities	-59 157
Total Assets Less Current Liabilities	-52 461

Company filings

Filing category

Type		Category	Free download
TM01	2024/03/20 - the day director's appointment was terminated filed on: 21st, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2024/03/20 - the day director's appointment was terminated filed on: 21st, March 2024	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 9th, January 2024	accounts	Free Download (19 pages)
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 9th, January 2024	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, January 2024	accounts	Free Download (58 pages)
MR04	Charge 118365200002 satisfaction in full. filed on: 23rd, November 2023	mortgage	Free Download (1 page)
MR04	Charge 118365200003 satisfaction in full. filed on: 23rd, November 2023	mortgage	Free Download (1 page)
AD01	Address change date: 2023/11/08. New Address: 12 Gough Square London EC4A 3DW. Previous address: The Shard C/- Sapphire Systems Ltd 31-32 London Bridge Street London SE1 9SG England filed on: 8th, November 2023	address	Free Download (1 page)
AP01	New director appointment on 2023/11/07. filed on: 8th, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/07. filed on: 8th, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/07. filed on: 8th, November 2023	officers	Free Download (2 pages)
TM01	2023/11/07 - the day director's appointment was terminated filed on: 8th, November 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/11/07. filed on: 8th, November 2023	officers	Free Download (2 pages)
TM01	2023/11/07 - the day director's appointment was terminated filed on: 8th, November 2023	officers	Free Download (1 page)
MR01	Registration of charge 118365200003, created on 2023/09/18 filed on: 18th, September 2023	mortgage	Free Download (71 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (24 pages)
CH01	On 2022/06/29 director's details were changed filed on: 29th, June 2022	officers	Free Download (2 pages)
TM01	2022/02/01 - the day director's appointment was terminated filed on: 8th, February 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/01/25. filed on: 8th, February 2022	officers	Free Download (2 pages)
TM01	2022/01/25 - the day director's appointment was terminated filed on: 8th, February 2022	officers	Free Download (1 page)
CH01	On 2022/01/13 director's details were changed filed on: 13th, January 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (20 pages)
TM01	2021/08/10 - the day director's appointment was terminated filed on: 16th, August 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/08/10. filed on: 16th, August 2021	officers	Free Download (2 pages)
TM02	2021/08/10 - the day secretary's appointment was terminated filed on: 16th, August 2021	officers	Free Download (1 page)
AD01	Address change date: 2021/07/09. New Address: The Shard C/- Sapphire Systems Ltd 31-32 London Bridge Street London SE1 9SG. Previous address: 31-32 C/- Sapphire Systems Ltd 31-32 London Bridge Street London SE1 9SG England filed on: 9th, July 2021	address	Free Download (1 page)
AD01	Address change date: 2021/07/09. New Address: 31-32 C/- Sapphire Systems Ltd 31-32 London Bridge Street London SE1 9SG. Previous address: Vintage House 37 Albert Embankment London SE1 7TL England filed on: 9th, July 2021	address	Free Download (1 page)
MR01	Registration of charge 118365200002, created on 2021/07/02 filed on: 5th, July 2021	mortgage	Free Download (13 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, June 2021	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 22nd, June 2021	gazette	Free Download (1 page)
SH01	111.00 GBP is the capital in company's statement on 2020/12/24 filed on: 18th, June 2021	capital	Free Download (3 pages)
OC	S1096 Court Order to Rectify filed on: 22nd, February 2021	miscellaneous	Free Download (2 pages)
AA01	Previous accounting period shortened to 2020/12/31 filed on: 2nd, February 2021	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, January 2021	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 19th, January 2021	incorporation	Free Download (35 pages)
AP01	New director appointment on 2020/12/24. filed on: 5th, January 2021	officers	Free Download (2 pages)
AP03	New secretary appointment on 2020/12/24 filed on: 4th, January 2021	officers	Free Download (2 pages)
TM02	2020/12/24 - the day secretary's appointment was terminated filed on: 4th, January 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/12/24. filed on: 4th, January 2021	officers	Free Download (2 pages)
MR04	Charge 118365200001 satisfaction in full. filed on: 23rd, December 2020	mortgage	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 12th, November 2020	incorporation	Free Download (25 pages)
AA	Accounts for a micro company for the period ending on 2020/02/29 filed on: 9th, November 2020	accounts	Free Download (5 pages)
AD01	Address change date: 2020/09/21. New Address: Vintage House 37 Albert Embankment London SE1 7TL. Previous address: 3 Sheen Road Richmond upon Thames Richmond TW9 1AD England filed on: 21st, September 2020	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, August 2020	resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, July 2020	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, June 2020	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 23rd, June 2020	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 23rd, June 2020	incorporation	Free Download (23 pages)
SH01	101.00 GBP is the capital in company's statement on 2020/06/02 filed on: 23rd, June 2020	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 23rd, June 2020	resolution	Free Download (1 page)
CH01	On 2020/01/30 director's details were changed filed on: 30th, January 2020	officers	Free Download (2 pages)
CH03	On 2020/01/30 secretary's details were changed filed on: 30th, January 2020	officers	Free Download (1 page)
CH01	On 2019/07/01 director's details were changed filed on: 26th, September 2019	officers	Free Download (2 pages)
CH03	On 2019/07/01 secretary's details were changed filed on: 26th, September 2019	officers	Free Download (1 page)
MR01	Registration of charge 118365200001, created on 2019/09/02 filed on: 20th, September 2019	mortgage	Free Download (25 pages)
AD01	Address change date: 2019/09/17. New Address: 3 Sheen Road Richmond upon Thames Richmond TW9 1AD. Previous address: 10 Alton Road Richmond TW9 1UJ United Kingdom filed on: 17th, September 2019	address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, February 2019	incorporation	Free Download (30 pages)

Itom Solutions Ltd LONDON

Itom Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Philip N.

Justin B.

Norbert R.

Juergen P.

Vince D.

Paul R.

Martin R.

Ian C.

Martin R.

Philip T.

Philip T.

People with significant control

Annual reports financial information

Company filings

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