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INTERNATIONAL COMPLIANCE CONSULTING LIMITED

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

This company is commonly known as International Compliance Consulting Limited. The company was founded 7 years ago and was given the registration number 10764328. The firm's registered office is in BOURNEMOUTH. You can find them at Flat 510 Berry Court, St. Peters Road, Bournemouth, Dorset. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INTERNATIONAL COMPLIANCE CONSULTING LIMITED
Company Number:10764328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Flat 510 Berry Court, St. Peters Road, Bournemouth, Dorset, United Kingdom, BH1 2LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 141 Malmesbury Park Road, Bournemouth, United Kingdom, BH8 8PU

Director10 May 2017Active

People with Significant Control

Mr Mohamed Guestini
Notified on:10 May 2017
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 141 Malmesbury Park Road, Bournemouth, United Kingdom, BH8 8PU
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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