INTELLIGENT COMPLIANCE SERVICE LIMITED

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

This company is commonly known as Intelligent Compliance Service Limited. The company was founded 8 years ago and was given the registration number 10043790. The firm's registered office is in BOLTON. You can find them at 77a Manchester Road, , Bolton, . This company's SIC code is 70221 - Financial management.

Company Information

Name	:	INTELLIGENT COMPLIANCE SERVICE LIMITED
Company Number	:	10043790
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 March 2016
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	70221 - Financial management 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	77a Manchester Road, Bolton, England, BL2 1ES
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 16, Lythgoe House, Manchester Road, Bolton, England, BL3 2NZ	Director	28 March 2017	Active
Churchgate House, Suite 5 1st Floor, Churchgate, Bolton, BL1 1HL	Director	04 March 2016	Active

People with Significant Control

Mr Javid Musa
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1974
Nationality	:	British
Country of residence	:	England
Address	:	Suite 16, Lythgoe House, Bolton, England, BL3 2NZ
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 (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)