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ICA AUDIT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ica Audit Limited. The company was founded 22 years ago and was given the registration number 04519229. The firm's registered office is in LONDON. You can find them at 5th Floor, 10 Whitechapel High Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ICA AUDIT LIMITED
Company Number:04519229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Director10 December 2020Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Director27 August 2019Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Secretary31 October 2017Active
15 Holcot Close, Wellingborough, England, NN8 5FL

Secretary28 August 2002Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Secretary17 May 2019Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary27 August 2002Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Director29 March 2018Active
63 Broad Green, Wellingborough, Northants, NN8 4LQ

Director05 November 2009Active
119, Delapre Drive, Grimsbury, Banbury, United Kingdom, OX16 3WS

Director26 May 2009Active
6-14 Underwood Street, London, England, N1 7JQ

Director18 August 2017Active
Quinta Das Sesmarias,, Sitio De Fornalha, Moncarapacho, 8700-091 Olhao, Portugal,

Director26 May 2009Active
63 Broad Green, Wellingborough, United Kingdom, NN8 4LQ

Director27 August 2002Active
63 Broad Green, Wellingborough, United Kingdom, NN8 4LQ

Director27 August 2002Active

People with Significant Control

Clt International Limited
Notified on:18 August 2017
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Mark Rosam
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:63 Broad Green, Wellingborough, United Kingdom, NN8 4LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Patricia Rosam
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:63 Broad Green, Wellingborough, United Kingdom, NN8 4LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Maryrose Avril Irene Peddle
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:Portugal
Address:Quinta Das Sesmarias,, Sitio De Fornalha, 8700-091 Olhao, Portugal,
Nature of control:
  • Significant influence or control
Mr Robert Clive Peddle
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:Portugal
Address:Quinta Das Sesmarias,, Sitio De Fornalha, 8700-091 Olhao, Portugal,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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