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INFORMATION COMPLIANCE SERVICES LIMITED

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

This company is commonly known as Information Compliance Services Limited. The company was founded 13 years ago and was given the registration number 07302274. The firm's registered office is in LONDON. You can find them at Third Floor, 207 Regent Street, London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:INFORMATION COMPLIANCE SERVICES LIMITED
Company Number:07302274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2010
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, 207 Regent Street, London, W1B 4ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 207 Regent Street, London, United Kingdom, W1B 4ND

Secretary02 July 2010Active
Third Floor, 207 Regent Street, London, United Kingdom, W1B 4ND

Director02 July 2010Active

People with Significant Control

Mr Brian John Vettraino
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:Third Floor, 207 Regent Street, London, W1B 4ND
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
2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-10-01Gazette

Gazette filings brought up to date.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-21Gazette

Gazette notice compulsory.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type micro entity.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type micro entity.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Accounts

Accounts with accounts type total exemption small.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-05-03Accounts

Accounts with accounts type total exemption small.

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2012-07-30Annual return

Annual return company with made up date full list shareholders.

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