I T F M LTD

Profile I T F M LTD

Actual on 01.04.2021
Company name
I T F M LTD
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Company number
07841770
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 November 2011
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Accounts

Overdue

Next accounts made up to 30.11.2019 due by 30.11.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Tuesday, 10 November 2020 due by Tuesday, 22 December 2020

Last statement dated Sunday, 10 November 2019

Annual returns

Overdue

Next annual return date due by Thursday, 08 December 2016

Last annual return made up to Tuesday, 10 November 2015

Nature of business (SIC)
46190 - Agents involved in the sale of a variety of goods
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Registered office address
BALFOUR HOUSE, 741 HIGH ROAD, G. TEOLI & CO., LONDON, N12 0BP
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PSC and Officers I T F M LTD

Officers

(as of 20.09.2020)

NICOSIA, Luciano
Status: Active
Appointed on: Thursday, 10 November 2011
Correspondence address: Via S. Francesco No. 38 Nave, Italy, Brescia, 25075
Nationality: Italian
Date of birth: October 1956
Role: Director
Occupation: Entrepreneur
Country of residence: Italy
URBANO, Giovanni Battista
Status: Not active
Appointed on: Thursday, 10 November 2011
Resigned on: Monday, 12 November 2012
Correspondence address: Via Pizzetti Snc P.Co Santa Rita, Casapulla, Italy, Caserta, 81020
Nationality: Italian
Date of birth: November 1943
Role: Director
Occupation: Entrepreneur
Country of residence: Italy
Person with significant control

(as of 01.09.2021)

Mr Luciano Nicosia
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Balfour House London
Nationality: Italian
Date of birth: October 1956
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 75 To 100 Percent