INTERNATIONAL COMPLIANCE EXPERTS LTD

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

This company is commonly known as International Compliance Experts Ltd. The company was founded 10 years ago and was given the registration number 09098413. The firm's registered office is in HUDDERSFIELD. You can find them at 20 Wood View, Birkby, Huddersfield, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	INTERNATIONAL COMPLIANCE EXPERTS LTD
Company Number	:	09098413
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 June 2014
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management 82990 - Other business support service activities n.e.c. 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	20 Wood View, Birkby, Huddersfield, HD2 2DT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Mark Edward Townend
Notified on	:	20 March 2020
Status	:	Active
Date of birth	:	May 1977
Nationality	:	British
Address	:	20 Wood View, Birkby, Huddersfield, HD2 2DT
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Helga Cristina Venturini-Townend
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1977
Nationality	:	Italian
Address	:	20 Wood View, Birkby, Huddersfield, HD2 2DT
Nature of control	:	Ownership of shares 25 to 50 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 (3 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)