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ICB GROUP LONDON LTD

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

This company is commonly known as Icb Group London Ltd. The company was founded 4 years ago and was given the registration number 12032106. The firm's registered office is in BARNET. You can find them at Regency House, 33 Wood Street, Barnet, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ICB GROUP LONDON LTD
Company Number:12032106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom, EN5 4BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE

Director04 June 2019Active

People with Significant Control

Mrs Lidia Alina Iacobut
Notified on:31 July 2019
Status:Active
Date of birth:September 1982
Nationality:Romanian
Country of residence:United Kingdom
Address:122 Willow Road, Enfield, United Kingdom, EN1 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Iosif Iacobut
Notified on:04 June 2019
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2019-10-28Capital

Capital allotment shares.

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2019-10-16Persons with significant control

Change to a person with significant control.

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2019-10-16Persons with significant control

Notification of a person with significant control.

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2019-07-31Accounts

Change account reference date company current shortened.

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2019-06-04Incorporation

Incorporation company.

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