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INFORMATION CONTROL AND PLANNING LIMITED

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

This company is commonly known as Information Control And Planning Limited. The company was founded 9 years ago and was given the registration number 09435615. The firm's registered office is in MILTON KEYNES. You can find them at Mk Tax Technology House, 151 Silbury Boulevard, Milton Keynes, Bucks. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:INFORMATION CONTROL AND PLANNING LIMITED
Company Number:09435615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Mk Tax Technology House, 151 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom, MK9 1LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calle De Alhena, 4 C, Madrid, Spain, 28023

Director12 February 2015Active

People with Significant Control

Bocvir S L
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:Calle De Alhena, Calle De Alhena, Madrid, Spain, 28023
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Colufinsa S L
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:Calle De Alhena, 4-C, Madrid, Spain, 28023
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
  • Significant influence or control 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 (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
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-31Address

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

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-02-19Persons with significant control

Change to a person with significant control.

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2019-02-19Persons with significant control

Cessation of a person with significant control.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Change account reference date company current shortened.

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2015-02-12Incorporation

Incorporation company.

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