UKBizDB.co.uk

INVESTOR COMPENSATION LIMITED

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

This company is commonly known as Investor Compensation Limited. The company was founded 21 years ago and was given the registration number 04824564. The firm's registered office is in KEIGHLEY. You can find them at Unit 1c Riparian Way The Crossings Business Park, Cross Hills, Keighley, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INVESTOR COMPENSATION LIMITED
Company Number:04824564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2003
End of financial year:27 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1c Riparian Way The Crossings Business Park, Cross Hills, Keighley, West Yorkshire, BD20 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highcroft House, Bolton Road Addingham, Ilkley, LS29 0JB

Secretary08 July 2003Active
Highcroft House, Bolton Road Addingham, Ilkley, LS29 0JB

Director09 October 2003Active
Tudor Park, Ugley Green, Bishop's Stortford, England, CM22 6HL

Director27 April 2004Active
Highcroft House, Bolton Road Addingham, Ilkley, LS29 0JB

Director08 July 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary08 July 2003Active
209 Maurer Court, Mudlarks Boulevard, London, SE10 0SZ

Director08 July 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director08 July 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director08 July 2003Active

People with Significant Control

Mr Mark James Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:Tudor Park, Ugley Green, Bishop's Stortford, England, CM22 6HL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Accounts with accounts type micro entity.

Download
2021-09-01Officers

Change person director company with change date.

Download
2021-09-01Persons with significant control

Change to a person with significant control.

Download
2021-09-01Address

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

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Accounts

Accounts with accounts type micro entity.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-05Accounts

Accounts with accounts type micro entity.

Download
2019-07-10Confirmation statement

Confirmation statement with no updates.

Download
2019-06-21Address

Move registers to sail company with new address.

Download
2019-06-21Address

Change sail address company with new address.

Download
2019-03-27Accounts

Accounts with accounts type micro entity.

Download
2018-12-27Accounts

Change account reference date company previous shortened.

Download
2018-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-04-06Accounts

Accounts with accounts type micro entity.

Download
2017-12-21Accounts

Change account reference date company previous shortened.

Download
2017-07-11Confirmation statement

Confirmation statement with no updates.

Download
2017-07-03Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

Download
2016-12-23Accounts

Accounts with accounts type total exemption small.

Download
2016-08-15Confirmation statement

Confirmation statement with updates.

Download
2016-01-07Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.