Menna Overview
Here’s a quick overview of ITX UK LIMITED 👀 — a London based business that started in 1988.
ITX UK LIMITED
- Company statusactive
- Company No02245999
- Age38 years 3 months Incorporated 20 April 1988
- Officers4
Address
Lumina House, 89 New Bond Street, London, W1S 1DA, United Kingdom
ITX UK LIMITED is an active company incorporated on 20 April 1988 and based in London, United Kingdom. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47710 Retail sale of clothing in specialised stores
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 12 May 2025
Capital Allotment Shares
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 14 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Jun 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 28 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Jun 2022
Resolution
4 Years Ago on 06 Nov 2021
Capital Allotment Shares
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 18 Oct 2021
Resolution
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATHENAEUM SECRETARIES LIMITED | corporate secretary | 10 Jun 2008 | |
| FERNANDEZ, Ignacio Fernandez | director | Aug 1963 | 20 May 2021 |
| LESZCZYNSKI, Mariusz | director | Sep 1973 | 15 Jul 2024 |
| ROMAY DE LA COLINA, Jose Manuel | director | Aug 1960 | 04 Mar 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Inditex S.A. | 06 Apr 2016 |
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ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
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SHEARWOOD, Michael are mutual persons.
SHEARWOOD, Michael are mutual persons.
SHEARWOOD, Michael are mutual persons.
SHEARWOOD, Michael are mutual persons.
SHEARWOOD, Michael are mutual persons.
SHEARWOOD, Michael are mutual persons.
SHEARWOOD, Michael are mutual persons.
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Menna Overview
Here’s a quick overview of ITX UK LIMITED 👀 — a London based business that started in 1988.