UKBizDB.co.uk

INTELLECTUAL CAPITAL RESOURCES LIMITED

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

This company is commonly known as Intellectual Capital Resources Limited. The company was founded 24 years ago and was given the registration number 03852801. The firm's registered office is in READING. You can find them at Hive 2, 1530 Arlington Business Park, Theale, Reading, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:INTELLECTUAL CAPITAL RESOURCES LIMITED
Company Number:03852801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Hive 2, 1530 Arlington Business Park, Theale, Reading, England, RG7 4SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hive 2, 1530 Arlington Business Park, Theale, Reading, England, RG7 4SA

Secretary06 February 2007Active
Hive 2, 1530 Arlington Business Park, Theale, Reading, England, RG7 4SA

Director01 September 2000Active
Hive 2, 1530 Arlington Business Park, Theale, Reading, England, RG7 4SA

Director01 November 2010Active
Hive 2, 1530 Arlington Business Park, Theale, Reading, England, RG7 4SA

Director25 July 2014Active
261 Martindale Road, Hounslow, TW4 7HG

Secretary04 October 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 October 1999Active
Hive 2, 1530, Arlington Business Park, Theale, Reading, England, RG7 4SA

Director04 October 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 October 1999Active

People with Significant Control

Intellectual Capital Resources Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hive 2, 1530 Arlington Business Park, Reading, England, RG7 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-10-17Officers

Change person secretary company with change date.

Download
2023-10-17Officers

Change person director company with change date.

Download
2023-10-11Accounts

Accounts with accounts type full.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Persons with significant control

Change to a person with significant control.

Download
2022-10-18Address

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

Download
2022-10-18Officers

Change person director company with change date.

Download
2022-09-28Accounts

Accounts with accounts type full.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Accounts

Accounts with accounts type full.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Accounts

Accounts with accounts type full.

Download
2019-10-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type full.

Download
2019-07-08Officers

Termination director company with name termination date.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type full.

Download
2017-12-22Address

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

Download
2017-10-13Confirmation statement

Confirmation statement with updates.

Download
2017-10-04Accounts

Accounts with accounts type full.

Download
2017-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-11-15Accounts

Change account reference date company current extended.

Download
2016-10-13Confirmation statement

Confirmation statement with updates.

Download
2016-10-12Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.