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ITMX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Itmx Ltd. The company was founded 6 years ago and was given the registration number 12256153. The firm's registered office is in LONDON. You can find them at Maybank Business Centre 208 Maybank Road, London, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ITMX LTD
Company Number:12256153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Maybank Business Centre 208 Maybank Road, London, London, United Kingdom, E18 1ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 316 Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, Ilford, England, IG2 6JX

Director05 July 2023Active
Office 316 Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, Ilford, England, IG2 6JX

Director02 May 2023Active
Office 316 Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, Ilford, England, IG2 6JX

Director31 January 2022Active
Maybank Business Centre, 208 Maybank Road, London, London, United Kingdom, E18 1ET

Director11 October 2019Active

People with Significant Control

Mr Naveed Afzal Baig
Notified on:05 July 2023
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:Office 316 Imperial Chambers, 10-17 Seven Ways Parade, Ilford, England, IG2 6JX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hateem Baig
Notified on:02 May 2023
Status:Active
Date of birth:October 2003
Nationality:British
Country of residence:England
Address:Office 316 Imperial Chambers, 10-17 Seven Ways Parade, Ilford, England, IG2 6JX
Nature of control:
  • Voting rights 25 to 50 percent
Mr Naveed Afzal Baig
Notified on:31 January 2022
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:Maybank Business Centre, 208 Maybank Road, London, United Kingdom, E18 1ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alejandro Martinez Negrete Fitzmaurice
Notified on:11 October 2019
Status:Active
Date of birth:September 1972
Nationality:Mexican
Country of residence:United Kingdom
Address:Maybank Business Centre, 208 Maybank Road, London, United Kingdom, E18 1ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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