ITECHDEVICES UK LTD - WALLINGTON
| Company Profile | Company Filings |
Overview
ITECHDEVICES UK LTD is a Private Limited Company from WALLINGTON ENGLAND and has the status: Active.
ITECHDEVICES UK LTD was incorporated 7 years ago on 10/01/2017 and has the registered number: 10556177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ITECHDEVICES UK LTD was incorporated 7 years ago on 10/01/2017 and has the registered number: 10556177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ITECHDEVICES UK LTD - WALLINGTON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
29 STAFFORD ROAD
WALLINGTON
SURREY
SM6 9AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NASIR SHABBIR | Jan 1977 | British | Director | 2017-01-10 | CURRENT |
| MR SALMAN ANIS GHAZNAVI | Mar 1978 | Pakistani | Director | 2019-01-23 | CURRENT |
| MR NASIR SHABBIR | Secretary | 2019-01-23 | CURRENT | ||
| MR SALMAN ANIS GHAZNAVI | Mar 1978 | Pakistani | Director | 2017-05-25 UNTIL 2019-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nasir Shabbir | 2019-01-23 | 1/1977 | Morden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Salman Anis Ghaznavi | 2017-05-25 - 2019-01-23 | 3/1978 | Dha Phase 6 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Nasir Shabbir | 2017-01-10 - 2017-05-25 | 1/1977 | Carshalton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ITECHDEVICES UK LTD Filleted accounts for Companies House (small and micro) | 2023-09-30 | 31-12-2022 | £88,729 Cash £253,135 equity |
| ITECHDEVICES UK LTD Filleted accounts for Companies House (small and micro) | 2022-03-08 | 31-12-2020 | £62,373 Cash £104,670 equity |
| ITECHDEVICES UK LTD Filleted accounts for Companies House (small and micro) | 2021-02-10 | 31-12-2019 | £9,681 Cash £92,907 equity |
| ITECHDEVICES UK LTD Filleted accounts for Companies House (small and micro) | 2019-10-31 | 31-12-2018 | £8,555 Cash £83,988 equity |
| ITECHDEVICES UK LTD Filleted accounts for Companies House (small and micro) | 2018-11-14 | 31-12-2017 | £49,840 Cash £34,962 equity |