Itom Solutions Ltd. net worth, address, company information. Free

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Itom Solutions Ltd (number 11836520) is a private limited company created on 2019-02-20 in England. The company is situated at The Shard C/- Sapphire Systems Ltd, 31-32 London Bridge Street, London SE1 9SG. Itom Solutions Ltd operates SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Itom Solutions Ltd
Number	11836520
Date of Incorporation:	Wednesday 20th February 2019
End of financial year:	31 December
Address:	The Shard C/- Sapphire Systems Ltd, 31-32 London Bridge Street, London, SE1 9SG
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 4 directors that can be found in the above-mentioned firm, we can name: Philip N. (in the company from 07 November 2023), Justin B. (appointment date: 07 November 2023), Norbert R. (appointed on 07 November 2023). The Companies House indexes 2 persons of significant control, namely: Muscovite Bidco Limited can be found at London Bridge Street, SE1 9SG Lonoon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Philip T. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-02-29
Current Assets	203,748
Fixed Assets	6,696
Total Assets Less Current Liabilities	-52,461

People with significant control

Muscovite Bidco Limited

29 January 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip T.

20 February 2019 - 29 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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

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(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)

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