Introduction
Watch Company
I
ITAGENCY LTD
ITAGENCY LTD is an active company incorporated on 22 February 2023 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. ITAGENCY LTD was registered 3 years ago.(SIC: 46900)
Status
active
Active since 3 years ago
Company No
14681470
LTD Company
Age
3 Years
Incorporated 22 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (5 months ago)
Submitted on 18 November 2025 (5 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Previous Company Names
A-Z PHARMACEUTICALS LTD
From: 22 February 2023To: 17 November 2025
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MAHGOUB, Mouzffer Mohamedelamin Osman
ActiveGreat Portland Street, LondonW1W 5PF
Born December 1986
Director
Appointed 18 Nov 2025
MAHGOUB, Mouzffer Mohamedelamin Osman
Great Portland Street, LondonW1W 5PF
Born December 1986
Director
18 Nov 2025
Active
ELTANTAWY, Salaheldin Samir Ismail Abdelbaky
ResignedGreat Portland Street, LondonW1W 5PF
Born March 2001
Director
Appointed 06 Nov 2025
Resigned 18 Nov 2025
ELTANTAWY, Salaheldin Samir Ismail Abdelbaky
Great Portland Street, LondonW1W 5PF
Born March 2001
Director
06 Nov 2025
Resigned 18 Nov 2025
Resigned
SZEWCZYK, Grzegorz
ResignedGreat Portland Street, LondonW1W 5PF
Born July 1985
Director
Appointed 22 Feb 2023
Resigned 06 Nov 2025
SZEWCZYK, Grzegorz
Great Portland Street, LondonW1W 5PF
Born July 1985
Director
22 Feb 2023
Resigned 06 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mouzffer Mohamedelamin Osman Mahgoub
ActiveGreat Portland Street, LondonW1W 5PF
Born December 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2025
Mouzffer Mohamedelamin Osman Mahgoub
Great Portland Street, LondonW1W 5PF
Born December 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2025
Active
Mr Salaheldin Samir Ismail Abdelbaky Eltantawy
CeasedGreat Portland Street, LondonW1W 5PF
Born March 2001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2025
Ceased 18 Nov 2025
Mr Salaheldin Samir Ismail Abdelbaky Eltantawy
Great Portland Street, LondonW1W 5PF
Born March 2001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2025
Ceased 18 Nov 2025
Ceased
Mr Grzegorz Szewczyk
CeasedGreat Portland Street, LondonW1W 5PF
Born July 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Feb 2023
Ceased 06 Nov 2025
Mr Grzegorz Szewczyk
Great Portland Street, LondonW1W 5PF
Born July 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Feb 2023
Ceased 06 Nov 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
18 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2025
18 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2025
17 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2025
7 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2025