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ICTMATE LTD

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

This company is commonly known as Ictmate Ltd. The company was founded 14 years ago and was given the registration number 07231798. The firm's registered office is in LONDON. You can find them at 23 Victory Ave., Morden, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ICTMATE LTD
Company Number:07231798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:23 Victory Ave., Morden, London, SM4 6DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office One, 1 Coldbath Square, London, England, EC1R 5HL

Director25 May 2023Active
27 Margarets Avenue, 27 St. Margarets Avenue, London, England, N20 9LL

Secretary01 February 2022Active
23, Victory Ave., Morden, London, United Kingdom, SM4 6DL

Secretary22 April 2010Active
27, St. Margarets Avenue, London, England, N20 9LL

Director01 December 2021Active
23, Victory Ave., Morden, London, United Kingdom, SM4 6DL

Director22 April 2010Active
27 Margarets Avenue, 27 St. Margarets Avenue, London, England, N20 9LL

Director02 July 2022Active
23, Victory Ave., Morden, London, United Kingdom, SM4 6DL

Director17 June 2010Active

People with Significant Control

Mr Marcos Antonio Macedo
Notified on:25 May 2023
Status:Active
Date of birth:June 1990
Nationality:Brazilian
Country of residence:England
Address:Office One, 1 Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mrs Bruna Monachini
Notified on:02 July 2022
Status:Active
Date of birth:December 1981
Nationality:Italian
Country of residence:England
Address:Office One, 1 Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Tulay Bektas
Notified on:01 December 2021
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:27 St, Margarets Ave, St. Margarets Avenue, London, England, N20 9LL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Maryam Naserighaem
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Address:23, Victory Ave., London, SM4 6DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Saeid Dorodian
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Address:23, Victory Ave., London, SM4 6DL
Nature of control:
  • Ownership of shares 50 to 75 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-20Gazette

Gazette filings brought up to date.

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2024-04-18Accounts

Accounts with accounts type dormant.

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2024-04-18Confirmation statement

Confirmation statement with updates.

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2024-04-02Gazette

Gazette notice compulsory.

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2023-06-20Persons with significant control

Notification of a person with significant control.

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2023-06-20Officers

Appoint person director company with name date.

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2023-06-20Officers

Termination director company with name termination date.

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2023-06-20Persons with significant control

Cessation of a person with significant control.

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2023-03-14Address

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

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-11-01Address

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

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2022-11-01Officers

Change person director company with change date.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-09-29Persons with significant control

Cessation of a person with significant control.

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2022-09-29Officers

Termination director company with name termination date.

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2022-09-29Officers

Termination secretary company with name termination date.

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2022-09-29Officers

Appoint person director company with name date.

Download
2022-09-29Persons with significant control

Notification of a person with significant control.

Download
2022-06-14Confirmation statement

Confirmation statement with updates.

Download
2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-06-09Capital

Capital allotment shares.

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2022-06-09Officers

Appoint person secretary company with name date.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2022-05-09Officers

Change person director company with change date.

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2022-05-09Persons with significant control

Change to a person with significant control.

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