Introduction
Watch Company
I
ITB (WEST MALLING) LIMITED
ITB (WEST MALLING) LIMITED is an active company incorporated on 14 August 2023 with the registered office located in West Malling. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ITB (WEST MALLING) LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15071335
LTD Company
Age
2 Years
Incorporated 14 August 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 14 August 2023 - 31 July 2024(12 months)
Type: Small Company
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
43 Swan Street West Malling, ME19 6HF,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DAVIES, James Matthew
Active43 Swan Street, West MallingME19 6HF
Born December 1975
Director
Appointed 08 Oct 2025
DAVIES, James Matthew
43 Swan Street, West MallingME19 6HF
Born December 1975
Director
08 Oct 2025
Active
ELLIS, Sean
ActiveSwan Street, West MallingME19 6HF
Born June 1968
Director
Appointed 14 Aug 2023
ELLIS, Sean
Swan Street, West MallingME19 6HF
Born June 1968
Director
14 Aug 2023
Active
LOUGHEAD, Chris Robert
ActiveSwan Street, West MallingME19 6HF
Born July 1992
Director
Appointed 14 Aug 2023
LOUGHEAD, Chris Robert
Swan Street, West MallingME19 6HF
Born July 1992
Director
14 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grafton Way, LondonW1T 5DS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2023
Fernham Homes Operations Limited
Grafton Way, LondonW1T 5DS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2023
Active
Filing History
6
Description
Type
Date Filed
Document
20 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 October 2023