Introduction
Watch Company
I
ITH SYSTEMS LIMITED
ITH SYSTEMS LIMITED is an active company incorporated on 31 October 2013 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47749). ITH SYSTEMS LIMITED was registered 12 years ago.(SIC: 47749)
Status
active
Active since 12 years ago
Company No
08757488
LTD Company
Age
12 Years
Incorporated 31 October 2013
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
ITH DISTRIBUTION LIMITED
From: 14 March 2015To: 6 June 2022
MAVEN MEDICAL LIMITED
From: 31 October 2013To: 14 March 2015
Address
4th Floor 95 Gresham Street London, EC2V 7AB,
Previous Addresses
C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England
From: 4 December 2024To: 7 August 2025
Unit 4 Premier Park Premier Park Road London NW10 7NZ
From: 19 May 2015To: 4 December 2024
62 Wilson Street London EC2A 2BU
From: 31 October 2013To: 19 May 2015
3 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BLOOM, Adam Simon
Active95 Gresham Street, LondonEC2V 7AB
Born January 1973
Director
Appointed 31 Oct 2013
BLOOM, Adam Simon
95 Gresham Street, LondonEC2V 7AB
Born January 1973
Director
31 Oct 2013
Active
BLOOM, Karen Joy
Active95 Gresham Street, LondonEC2V 7AB
Born October 1965
Director
Appointed 31 Oct 2013
BLOOM, Karen Joy
95 Gresham Street, LondonEC2V 7AB
Born October 1965
Director
31 Oct 2013
Active
FINLAY, Ross Frazer
Active95 Gresham Street, LondonEC2V 7AB
Born March 1971
Director
Appointed 03 Mar 2025
FINLAY, Ross Frazer
95 Gresham Street, LondonEC2V 7AB
Born March 1971
Director
03 Mar 2025
Active
WINSTANLEY, Andrew
ResignedWilson Street, LondonEC2A 2BU
Born December 1966
Director
Appointed 31 Oct 2013
Resigned 01 Apr 2015
WINSTANLEY, Andrew
Wilson Street, LondonEC2A 2BU
Born December 1966
Director
31 Oct 2013
Resigned 01 Apr 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ith Group Limited
Active40 Gracechurch Street, LondonEC3V 0BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ith Group Limited
40 Gracechurch Street, LondonEC3V 0BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
7 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2025
4 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2024
3 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 June 2022
4 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2015
19 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 March 2015
9 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 March 2015