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Itom Solutions Ltd (No: 11836520)

Address: 12 GOUGH SQUARE, LONDON, EC4A 3DW, UNITED KINGDOM

Status: Active

Incorporated: 20-Feb-2019

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 16-Mar-2025

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: JUSTIN JOHN BRADING ( DOB: Jul-1964   From: Nov-2023  )

Current Director: VINCE DE LUCA ( DOB: Mar-1964   From: Jan-2022  )

Current Director: PHILIP JAMES NEWMAN ( DOB: Dec-1958   From: Nov-2023  )

Current Director: NORBERT ROTTER ( DOB: Dec-1967   From: Nov-2023  )

Current Director: PHILIP TAPHOUSE ( DOB: Mar-1982   From: Feb-2019  )

Current Secretary: PHILIP TAPHOUSE (   From: Feb-2019  )

Resigned Director: IAN EDWARD CASWELL ( DOB: Jun-1962   From: Dec-2020   To: Feb-2022  )

Resigned Director: VINCE DELUCA ( DOB: Mar-1964   From: Jan-2022   To: Nov-2023  )

Resigned Director: JUERGEN PUERZER ( DOB: Jun-1973   From: Nov-2023   To: Mar-2024  )

Resigned Director: PAUL RODE ( DOB: Sep-1976   From: Aug-2021   To: Jan-2022  )

Resigned Director: MARTIN ROYLE ( DOB: Aug-1962   From: Dec-2020   To: Aug-2021  )

Resigned Director: PHILIP TAPHOUSE ( DOB: Mar-1982   From: Feb-2019   To: Nov-2023  )

Resigned Secretary: MARTIN ROYLE (   From: Dec-2020   To: Aug-2021  )

Persons of Significant Control:

Muscovite Bidco Limited, The Shard London Bridge Street, Lonoon, SE1 9SG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-29)

Mr Philip Taphouse, Vintage House Albert Embankment, Lambeth, London, SE1 7TL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-20, Ceased: 2021-01-29)

Company Accounts Summary (£)   

Item 2020-01 2020-02 2020-12 2021-12 Chart
Fixed assets 6,696 41,153 66,264 0.0,6696,41153,66264
Current assets 203,748 1,146,453 2,689,168 0.0,203748,1146453,2689168
Net current assets (liabilities) -59,157 -253,933 1,548,446 0.0,-59157,-253933,1548446
Total assets less current liabilities -52,461 -212,780 1,614,710 0.0,-52461,-212780,1614710
Equity / share capital and reserves -52,461 -52,461 -212,780 1,607,310 -52461.0,-52461,-212780,1607310
History Chart

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