Icmp Online Limited

General information

Name:

Icmp Online Ltd

Office Address:

1b Dyne Road Kilburn NW6 7XG London

Number: 09387689

Incorporation date: 2015-01-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as Icmp Online Limited. This company was founded 9 years ago and was registered under 09387689 as the reg. no. The office of the company is located in London. You can contact it at 1b Dyne Road, Kilburn. This business's Standard Industrial Classification Code is 70100 - Activities of head offices. 2022-05-31 is the last time when company accounts were reported.

Steffan D., Peter W. and Andrew K. are registered as the firm's directors and have been expanding the company since 2023.

The companies that control this firm include: Ade Uk Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Dyne Road, Kilburn, NW6 7XG and was registered as a PSC under the registration number 14813217.

Financial data based on annual report

Company staff

Steffan D.

Role: Director

Appointed: 17 May 2023

Latest update: 25 December 2023

Peter W.

Role: Director

Appointed: 23 February 2015

Latest update: 25 December 2023

Andrew K.

Role: Director

Appointed: 14 January 2015

Latest update: 25 December 2023

People with significant control

Ade Uk Holding Limited
Address: 1b Dyne Road, Kilburn, London, NW6 7XG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 14813217
Notified on 1 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Icmp Management Limited
Address: 1b Dyne Road, London, NW6 7XG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04780788
Notified on 17 May 2023
Ceased on 1 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew K.
Notified on 12 April 2021
Ceased on 17 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Icmp Management Limited
Address: 1b Dyne Road, Kilburn, London, NW6 7XG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4780788
Notified on 1 September 2016
Ceased on 30 September 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 May 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 2015-01-14
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 August 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to 2023-08-31 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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