Itsmad Limited LONDON


Itsmad Limited was formally closed on 2021-10-19. Itsmad was a private limited company that could have been found at Garden Flat, 50A St Lukes Road, London, W11 1DH. The company (formed on 2002-06-25) was run by 1 director and 1 secretary.
Director Mark S. who was appointed on 25 June 2002.
Among the secretaries, we can name: Mark S. appointed on 15 June 2018.

The company was classified as "information technology consultancy activities" (62020). The last confirmation statement was sent on 2020-06-25 and last time the annual accounts were sent was on 30 June 2020. 2016-06-25 was the date of the last annual return.

Itsmad Limited Address / Contact

Office Address Garden Flat
Office Address2 50a St Lukes Road
Town London
Post code W11 1DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04469425
Date of Incorporation Tue, 25th Jun 2002
Date of Dissolution Tue, 19th Oct 2021
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 19 years old
Account next due date Thu, 31st Mar 2022
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Fri, 9th Jul 2021
Last confirmation statement dated Thu, 25th Jun 2020

Company staff

Mark S.

Position: Secretary

Appointed: 15 June 2018

Mark S.

Position: Director

Appointed: 25 June 2002

Derry P.

Position: Director

Appointed: 23 October 2002

Resigned: 15 June 2018

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 2002

Resigned: 25 June 2002

London Law Services Limited

Position: Nominee Director

Appointed: 25 June 2002

Resigned: 25 June 2002

Derry P.

Position: Secretary

Appointed: 25 June 2002

Resigned: 15 June 2018

People with significant control

Mark S.

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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 8th, October 2021
Free Download (6 pages)

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