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ICS INTERNATIONAL CORPORATE SERVICES LIMITED

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

This company is commonly known as Ics International Corporate Services Limited. The company was founded 21 years ago and was given the registration number 04742017. The firm's registered office is in LONDON. You can find them at 31 Southampton Row, Holborn, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ICS INTERNATIONAL CORPORATE SERVICES LIMITED
Company Number:04742017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:31 Southampton Row, Holborn, London, England, WC1B 5HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
582, Honeypot Lane, Devonshire House, Stanmore, England, HA7 1JS

Secretary08 November 2021Active
582, Honeypot Lane, Devonshire House, Stanmore, England, HA7 1JS

Director01 June 2014Active
33, Cork Street, 4th Floor, Mayfair, London, United Kingdom, W1S 3NQ

Secretary15 June 2005Active
582, Honeypot Lane, Devonshire House, Stanmore, England, HA7 1JS

Secretary01 June 2014Active
6th Floor No32 Ludgate Hill, London, EC4M 7DR

Corporate Secretary23 April 2003Active
13 Bradbourne Vale Road, Sevenoaks, TN13 3QQ

Director22 December 2006Active
International House, 1 St Katharine's Way, London, E1W 1UN

Director23 April 2003Active
Alpha Villas, 5 Durham Road, Sidcup, DA14 6LH

Director15 December 2005Active
135 Dursley Road, Blackheath, London, SE3 8QB

Director15 December 2005Active
135 Dursley Road, Blackheath, London, SE3 8QB

Director14 December 2005Active
135 Dursley Road, Blackheath, London, SE3 8QB

Director23 April 2003Active
41 Silverdale, Sydenham, London, SE26 4SG

Director12 December 2005Active

People with Significant Control

Mr Alessandro Gandini
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:Italian
Country of residence:England
Address:582, Honeypot Lane, Stanmore, England, HA7 1JS
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-10-24Persons with significant control

Change to a person with significant control.

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2023-10-24Officers

Change person director company with change date.

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2023-10-24Persons with significant control

Change to a person with significant control.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type micro entity.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-05-05Address

Change sail address company with old address new address.

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2021-11-18Officers

Appoint person secretary company with name date.

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2021-11-18Officers

Termination secretary company with name termination date.

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2021-07-16Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-03-25Address

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

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2021-02-04Officers

Change person director company with change date.

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2020-08-17Accounts

Accounts with accounts type micro entity.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-05-02Address

Change sail address company with old address new address.

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2018-07-10Accounts

Accounts with accounts type micro entity.

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2018-06-13Officers

Change person director company with change date.

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2018-06-13Persons with significant control

Change to a person with significant control.

Download
2018-06-01Address

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

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2018-05-01Confirmation statement

Confirmation statement with no updates.

Download
2017-07-12Accounts

Accounts with accounts type total exemption full.

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