ITEMSTAND LIMITED
Overview
| Company Name | ITEMSTAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04124222 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ITEMSTAND LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ITEMSTAND LIMITED located?
| Registered Office Address | 37-38 Long Acre WC2E 9JT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ITEMSTAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ITEMSTAND LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for ITEMSTAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of David John Simpson as a director on Dec 17, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Change of details for Davide Luca Cremascoli as a person with significant control on Oct 01, 2024 | 2 pages | PSC04 | ||
Change of details for Edgardo Claudio Cremascoli as a person with significant control on Oct 01, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Patrizia Cremascoli as a person with significant control on May 01, 2024 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Previous accounting period extended from Dec 27, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Sep 18, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 17, 2023 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 27, 2021 | 25 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with updates | 4 pages | CS01 | ||
Change of details for Patrizia Cremascoli as a person with significant control on Dec 14, 2022 | 2 pages | PSC04 | ||
Appointment of Mr Ahmet Gecel as a secretary on Dec 12, 2022 | 2 pages | AP03 | ||
Termination of appointment of Inter. Gala Corporate Secretaries Limited as a secretary on Dec 12, 2022 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 27, 2020 | 25 pages | AA | ||
Amended group of companies' accounts made up to Dec 27, 2018 | 27 pages | AAMD | ||
Group of companies' accounts made up to Dec 27, 2019 | 24 pages | AA | ||
Appointment of Maurice Thomas Greig as a director on Jan 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Richard Minnett as a director on Jan 06, 2022 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Who are the officers of ITEMSTAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GECEL, Ahmet | Secretary | WC2E 9JT London 37-38 Long Acre United Kingdom | 303191220001 | |||||||
| GREIG, Maurice Thomas | Director | WC2E 9JT London 37-38 Long Acre United Kingdom | United Kingdom | British | 29745240015 | |||||
| SIMPSON, David John | Director | WC2E 9JT London 37-38 Long Acre United Kingdom | United Kingdom | British | 343583470001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| INTER. GALA CORPORATE SECRETARIES LIMITED | Secretary | WC2E 9JT London 37-38 Long Acre United Kingdom | 137009770001 | |||||||
| INTER.GALA LIMITED | Secretary | 8th Floor New Zealand House, 80 Haymarket SW1Y 4TQ London | 116622580001 | |||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||
| DUFFY, James William | Director | Tudor Avenue Worcester Park KT4 8TX London 59 Surrey | England | British | 86636140001 | |||||
| MINNETT, David Richard | Director | WC2E 9JT London 37-38 Long Acre United Kingdom | United Kingdom | British | 141113110001 | |||||
| MINNETT, David Richard | Director | Colborne Way KT4 8LY Worcester Park 63 Surrey | United Kingdom | British | 141113110001 | |||||
| GAMMA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 79411760001 | |||||||
| LONDON MANAGEMENT DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 84046110001 | |||||||
| WIGMORE DIRECTORS LIMITED | Director | 66 Wigmore Street W1U 2HQ London | 51804510001 |
Who are the persons with significant control of ITEMSTAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Patrizia Cremascoli | Apr 06, 2016 | WC2E 9JT London 37-38 Long Acre United Kingdom | Yes |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Edgardo Claudio Cremascoli | Apr 06, 2016 | WC2E 9JT London 37-38 Long Acre United Kingdom | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Davide Luca Cremascoli | Apr 06, 2016 | WC2E 9JT London 37-38 Long Acre United Kingdom | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0