This company is commonly known as Igcap Compliance Limited. The company was founded 10 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-08 | Accounts | Change account reference date company current extended. | Download |
| 2020-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-17 | Officers | Appoint person director company with name date. | Download |
| 2017-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-09 | Officers | Appoint person secretary company with name date. | Download |
| 2015-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-24 | Officers | Change person director company with change date. | Download |
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