Itim Group Plc

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itim group plc
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Itim Group Plc

03486926•Public Limited With Share Capital

2Nd Floor Atlas House, 173 Victoria Street, London, SW1E5NH
02075987700

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Incorporated

30/12/1997

Company Age

28 years

Directors

10

Employees

166

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Itim Group Plc (03486926) is a public limited with share capital incorporated on 30/12/1997 (28 years old) and registered in london, SW1E5NH. The company operates under SIC code 62020 and is classified as Medium.

The pandemic has transformed the way people shop by accelerating the shift to online. as high street retailers open up again, there is a once in a lifetime opportunity to adopt new technologies to engage and serve customers, wherever, whenever and however they shop.our recent ipo provides us with th...

Public Limited With Share Capital
SIC: 62020
Medium
Incorporated 30/12/1997
SW1E5NH
166 employees

Financial Overview

Total Assets

£19.68M

Liabilities

£8.07M

Net Assets

£11.62M

Turnover

£17.91M

Cash

£3.79M

Key Metrics

166

Employees

10

Directors

1

Shareholders

Board of Directors

5
M
mahmood ali athar
director
I
ian hayes
director
R
robert nicolas frosell
director
L
lee james williams
director
S
sandra sofia ribeiro
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2025
Capital Allotment Shares
Category:Capital
Date:25-04-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2022
Capital Allotment Shares
Category:Capital
Date:14-01-2022
Capital Allotment Shares
Category:Capital
Date:14-01-2022
Capital Allotment Shares
Category:Capital
Date:14-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Move Registers To Sail Company With New Address
Category:Address
Date:04-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-01-2022
Change Sail Address Company With New Address
Category:Address
Date:04-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Legacy
Category:Insolvency
Date:30-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Capital Allotment Shares
Category:Capital
Date:21-06-2021
Capital Allotment Shares
Category:Capital
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-06-2021
Accounts Balance Sheet
Category:Accounts
Date:11-06-2021
Auditors Report
Category:Auditors
Date:11-06-2021
Auditors Statement
Category:Auditors
Date:11-06-2021
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:11-06-2021
Reregistration Private To Public Company
Category:Change Of Name
Date:11-06-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:11-06-2021
Resolution
Category:Resolution
Date:11-06-2021
Capital Alter Shares Consolidation
Category:Capital
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Legacy
Category:Capital
Date:08-06-2021
Legacy
Category:Insolvency
Date:08-06-2021
Resolution
Category:Resolution
Date:08-06-2021
Capital Cancellation Shares
Category:Capital
Date:08-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Capital Allotment Shares
Category:Capital
Date:26-01-2011

Innovate Grants

1

This company received a grant of £225001.0 for Providing Retailers With A Virtual Personal Shopping Assistant (Vpsa) To Increase Engagement With Their Regular Customers. The project started on 01/03/2016 and ended on 31/05/2017.

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date30/06/2026
Filing Date17/05/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor Atlas House, 173 Victoria Street, London, Sw1E 5Nh, SW1E5NHRegistered
Marble Arch Tower, 55 Bryanston Street, London, W1H7AA

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Contact

02075987700
2Nd Floor Atlas House, 173 Victoria Street, London, SW1E5NH