I-confidential Limited

General information

Name:

I-confidential Ltd

Office Address:

1a Torphichen Street Torphichen Street EH3 8HX Edinburgh

Number: SC384647

Incorporation date: 2010-09-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was registered is 1st September 2010. Established under number SC384647, this firm is listed as a Private Limited Company. You may visit the headquarters of this company during business times under the following location: 1a Torphichen Street Torphichen Street, EH3 8HX Edinburgh. This enterprise's Standard Industrial Classification Code is 62090 which means Other information technology service activities. 2022/08/31 is the last time when the company accounts were filed.

At the moment, the directors appointed by the business are: Colin F. designated to this position in 2010 in September, Ian H. designated to this position fourteen years ago and Simon L. designated to this position fourteen years ago.

The companies that control this firm include: I-Confidential Corporate Trustee Limited owns over 1/2 to 3/4 of company shares. This business can be reached in Edinburgh, Scotland, Eh3 8Hx at 1A Torphichen Street, EH3 8HX.

Financial data based on annual reports

Company staff

Colin F.

Role: Director

Appointed: 01 September 2010

Latest update: 11 March 2024

Ian H.

Role: Director

Appointed: 01 September 2010

Latest update: 11 March 2024

Simon L.

Role: Director

Appointed: 01 September 2010

Latest update: 11 March 2024

People with significant control

I-Confidential Corporate Trustee Limited
Address: 1a Torphichen Street, Edinburgh, Scotland, Eh3 8hx 1a Torphichen Street, Edinburgh, Scotland, Eh3 8hx, EH3 8HX, Scotland
Legal authority Scottish Law
Legal form Private Company Limited By Guarantee Without Share Capital
Notified on 15 February 2023
Nature of control:
over 1/2 to 3/4 of shares
Nicola H.
Notified on 1 January 2022
Ceased on 1 November 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Kathryn W.
Notified on 1 January 2022
Ceased on 1 November 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Carole L.
Notified on 1 January 2022
Ceased on 1 November 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Ian H.
Notified on 1 July 2016
Ceased on 1 November 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Colin F.
Notified on 1 July 2016
Ceased on 1 November 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Simon L.
Notified on 1 July 2016
Ceased on 1 November 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 2 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 2 May 2017
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31/08/2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31/08/2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 31/08/2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control 2023-11-01 (PSC07)
filed on: 5th, March 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
13
Company Age

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