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ICORE CONSULTANCY TRUSTEES LIMITED

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

This company is commonly known as Icore Consultancy Trustees Limited. The company was founded 3 years ago and was given the registration number 12810482. The firm's registered office is in LONDON. You can find them at One, New Change, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ICORE CONSULTANCY TRUSTEES LIMITED
Company Number:12810482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:One, New Change, London, United Kingdom, EC4M 9AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director13 August 2020Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director13 August 2020Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Corporate Director26 November 2020Active

People with Significant Control

Simmons Gainsford Corporate And Trustee Services Limited
Notified on:26 November 2020
Status:Active
Country of residence:England
Address:4th Floor, 7/10 Chandos Street, London, England, W1G 9DQ
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Simmons Gainsford Corporate And Trustee Services Limited
Notified on:26 November 2020
Status:Active
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard John Lake
Notified on:04 September 2020
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam Thomas Marland
Notified on:04 September 2020
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Icore Consultancy Limited
Notified on:13 August 2020
Status:Active
Country of residence:United Kingdom
Address:One, New Change, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-03-28Accounts

Accounts with accounts type dormant.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type dormant.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type dormant.

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2021-09-21Persons with significant control

Change to a person with significant control.

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2021-09-17Officers

Change person director company with change date.

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2021-09-17Accounts

Change account reference date company previous shortened.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-08-06Officers

Change person director company with change date.

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2021-08-06Officers

Change person director company with change date.

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2021-08-06Address

Change registered office address company with date old address new address.

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2021-08-06Persons with significant control

Change to a person with significant control.

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2021-08-06Persons with significant control

Change to a person with significant control.

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2021-06-11Persons with significant control

Change to a person with significant control.

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2021-06-10Officers

Change corporate director company with change date.

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2021-02-25Address

Change registered office address company with date old address new address.

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2021-01-04Officers

Appoint corporate director company with name date.

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2021-01-04Persons with significant control

Cessation of a person with significant control.

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2021-01-04Persons with significant control

Notification of a person with significant control.

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2021-01-04Persons with significant control

Notification of a person with significant control.

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2020-10-28Resolution

Resolution.

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2020-10-28Incorporation

Memorandum articles.

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2020-10-16Persons with significant control

Notification of a person with significant control.

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2020-10-16Persons with significant control

Notification of a person with significant control.

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