Icsa Boardroom Apps Limited

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General information

Name:

Icsa Boardroom Apps Ltd

Office Address:

25 Bedford Street WC2E 9ES London

Number: 08163009

Incorporation date: 2012-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08163009 twelve years ago, Icsa Boardroom Apps Limited is a Private Limited Company. The company's latest office address is 25 Bedford Street, London. This company's declared SIC number is 62012 which means Business and domestic software development. Icsa Boardroom Apps Ltd reported its latest accounts for the period that ended on 31st December 2022. The company's latest confirmation statement was released on 31st July 2023.

2 transactions have been registered in 2014 with a sum total of £11,075. Cooperation with the Southampton City Council council covered the following areas: Licences And Royalties and Purchased Services.

According to the latest data, this particular limited company is presided over by just one director: John V., who was appointed in February 2017. That limited company had been overseen by Brian A. up until 2022-12-08. What is more a different director, namely Michael S. resigned on 2022-12-20.

Financial data based on annual reports

Company staff

John V.

Role: Director

Appointed: 02 February 2017

Latest update: 10 February 2024

People with significant control

The companies that control this firm are as follows: Diligent Boardbooks 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 Northumberland Avenue, Trafalgar Square, WC2N 5BW and was registered as a PSC under the registration number 06029195.

Diligent Boardbooks Limited
Address: 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 06029195
Notified on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Diligent Bidco Uk Limited
Address: 149 Hammersmith Road, London, W14 0QL, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 10586007
Notified on 20 July 2016
Ceased on 31 December 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on Sunday 31st December 2023. (AP01)
filed on: 25th, March 2024
officers
Free Download Download filing (2 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Southampton City Council 2 £ 11 075.00
2014-08-07 42287955 £ 10 575.00 Licences And Royalties
2014-11-17 42337436 £ 500.00 Purchased Services

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Services (by SIC Code)

  • 62012 : Business and domestic software development
11
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