Ith Systems Limited

General information

Name:

Ith Systems Ltd

Office Address:

Unit 4 Premier Park Premier Park Road NW10 7NZ London

Number: 08757488

Incorporation date: 2013-10-31

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 signifies the launching of Ith Systems Limited, a company which is situated at Unit 4 Premier Park, Premier Park Road in London. That would make eleven years Ith Systems has been on the local market, as it was established on October 31, 2013. Its Companies House Registration Number is 08757488 and the company area code is NW10 7NZ. Even though lately it's been referred to as Ith Systems Limited, it had the name changed. The firm was known as Maven Medical until March 14, 2015, then it was replaced by Ith Distribution. The definitive transformation occurred on June 6, 2022. The firm's registered with SIC code 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. 2022-09-30 is the last time company accounts were filed.

Adam B. and Karen B. are listed as firm's directors and have been doing everything they can to help the company since 2013.

  • Previous company's names
  • Ith Systems Limited 2022-06-06
  • Ith Distribution Limited 2015-03-14
  • Maven Medical Limited 2013-10-31

Financial data based on annual reports

Company staff

Adam B.

Role: Director

Appointed: 31 October 2013

Latest update: 16 February 2024

Karen B.

Role: Director

Appointed: 31 October 2013

Latest update: 16 February 2024

People with significant control

The companies that control this firm are: Ith Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 40 Gracechurch Street, EC3V 0BT and was registered as a PSC under the registration number 09427930.

Ith Group Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On December 1, 2023 director's details were changed (CH01)
filed on: 3rd, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
10
Company Age

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