Introduction
Watch Company
I
ITNMARK LIMITED
ITNMARK LIMITED is an active company incorporated on 31 July 2019 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ITNMARK LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12132467
LTD Company
Age
6 Years
Incorporated 31 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (8 months ago)
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Previous Company Names
NEWCO12345 LIMITED
From: 31 July 2019To: 7 August 2019
Address
Kingston House, Towers Business Park Wilmslow Road Manchester, M20 2LD,
Previous Addresses
Solar House 1-9 Romford Road London E15 4LJ United Kingdom
From: 31 July 2019To: 22 September 2021
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MOORE, Sam
Active1-9 Romford Road, LondonE15 4LJ
Secretary
Appointed 31 Jul 2019
MOORE, Sam
1-9 Romford Road, LondonE15 4LJ
Secretary
31 Jul 2019
Active
CHURCH, Andrew Mark Victor
ActiveTowers Business Park, ManchesterM20 2LD
Born August 1972
Director
Appointed 06 Aug 2019
CHURCH, Andrew Mark Victor
Towers Business Park, ManchesterM20 2LD
Born August 1972
Director
06 Aug 2019
Active
HINTON, Christopher David
Active1-9 Romford Road, LondonE15 4LJ
Born April 1970
Director
Appointed 31 Jul 2019
HINTON, Christopher David
1-9 Romford Road, LondonE15 4LJ
Born April 1970
Director
31 Jul 2019
Active
LONG, Jonathan Charles Edward
ActiveTowers Business Park, ManchesterM20 2LD
Born November 1969
Director
Appointed 06 Aug 2019
LONG, Jonathan Charles Edward
Towers Business Park, ManchesterM20 2LD
Born November 1969
Director
06 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
1-9 Romford Road, LondonE15 4LJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Jul 2019
A-Day Consultants Limited
1-9 Romford Road, LondonE15 4LJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Jul 2019
Active
Filing History
19
Description
Type
Date Filed
Document
22 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2021
7 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 September 2021
30 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 July 2021
29 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 April 2021