IGCAP COMPLIANCE LIMITED

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

This company is commonly known as Igcap Compliance Limited. The company was founded 11 years ago and was given the registration number 08635412. The firm's registered office is in EBBSFLEET VALLEY. You can find them at 21 Croucher Avenue, Castle Hill, Ebbsfleet Valley, Kent. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name	:	IGCAP COMPLIANCE LIMITED
Company Number	:	08635412
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 August 2013
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64991 - Security dealing on own account 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	21 Croucher Avenue, Castle Hill, Ebbsfleet Valley, Kent, England, DA10 1BU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
21, Croucher Avenue, Castle Hill, Ebbsfleet Valley, England, DA10 1BU	Director	05 December 2017	Active
21, Croucher Avenue, Castle Hill, Ebbsfleet Valley, England, DA10 1BU	Director	02 August 2013	Active
Flat 1, 2 Caulfield Gardens, Pinner, England, HA5 3AE	Secretary	01 April 2016	Active
4 Thomas Frye Court, 30 High Street, London, United Kingdom, E15 2PS	Secretary	09 September 2013	Active

People with Significant Control

Mr Praveen Tyagi
Notified on	:	31 August 2016
Status	:	Active
Date of birth	:	July 1980
Nationality	:	Indian
Country of residence	:	England
Address	:	Flat 1, Caulfield Gardens, Pinner, England, HA5 3AE
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm

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)