IS

ITH SYSTEMS LIMITED

Active

Company number 08757488

London, United Kingdom · Incorporated 31 October 2013

4th Floor 95 Gresham Street, London, EC2V 7AB, United Kingdom

Last updated on 24 March 2026

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. · SIC 47749

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAVEN MEDICAL LIMITED · 31 October 2013 – 14 March 2015

ITH DISTRIBUTION LIMITED · 14 March 2015 – 6 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ith Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Change Person Director Company With Change Date
Officers
13 October 2025 View
Change Person Director Company With Change Date
Officers
13 October 2025 View
Change Person Director Company With Change Date
Officers
16 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2025 View
Accounts With Accounts Type Dormant
Accounts
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
14 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Dormant
Accounts
22 May 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Dormant
Accounts
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Accounts With Accounts Type Dormant
Accounts
8 June 2022 View
Certificate Change Of Name Company
Change Of Name
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Dormant
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Accounts With Accounts Type Dormant
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Change Account Reference Date Company Previous Extended
Accounts
4 December 2019 View
Accounts With Accounts Type Small
Accounts
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Small
Accounts
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Small
Accounts
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2015 View
Memorandum Articles
Incorporation
17 March 2015 View
Certificate Change Of Name Company
Change Of Name
14 March 2015 View
Change Of Name Notice
Change Of Name
14 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Incorporation Company
Incorporation
31 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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