Ith Systems Limited LONDON


Ith Systems started in year 2013 as Private Limited Company with registration number 08757488. The Ith Systems company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Unit 4 Premier Park. Postal code: NW10 7NZ. Since June 6, 2022 Ith Systems Limited is no longer carrying the name Ith Distribution.

The company has 2 directors, namely Adam B., Karen B.. Of them, Adam B., Karen B. have been with the company the longest, being appointed on 31 October 2013. As of 23 April 2024, there was 1 ex director - Andrew W.. There were no ex secretaries.

Ith Systems Limited Address / Contact

Office Address Unit 4 Premier Park
Office Address2 Premier Park Road
Town London
Post code NW10 7NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08757488
Date of Incorporation Thu, 31st Oct 2013
Industry Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (68 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Adam B.

Position: Director

Appointed: 31 October 2013

Karen B.

Position: Director

Appointed: 31 October 2013

Andrew W.

Position: Director

Appointed: 31 October 2013

Resigned: 01 April 2015

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Ith Group Limited from London, England. The abovementioned PSC is classified as "a company limited by shares", 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.

Ith Group Limited

C/O Rpgcc 40 Gracechurch Street, London, EC3V 0BT, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 09427930
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ith Distribution June 6, 2022
Maven Medical March 14, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Cash Bank On Hand33
Net Assets Liabilities33
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset00
Number Shares Allotted 3
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
On December 1, 2023 director's details were changed
filed on: 3rd, April 2024
Free Download (2 pages)

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