Integrated Communications Group (UK) Limited

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General information

Name:

Integrated Communications Group (UK) Ltd

Office Address:

Suite 1b1 Argyle House, Northside Joel Street HA6 1NW Northwood

Number: 04204156

Incorporation date: 2001-04-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Integrated Communications Group (UK) was started on Tue, 24th Apr 2001 as a Private Limited Company. The firm's registered office can be contacted at Northwood on Suite 1b1 Argyle House, Northside, Joel Street. If you have to contact this company by mail, its zip code is HA6 1NW. The company registration number for Integrated Communications Group (UK) Limited is 04204156. Since Mon, 14th May 2001 Integrated Communications Group (UK) Limited is no longer under the name Heniline. The firm's declared SIC number is 99999 : Dormant Company. Integrated Communications Group (UK) Ltd reported its latest accounts for the financial period up to 2022-06-30. Its most recent confirmation statement was submitted on 2023-04-24.

According to this particular enterprise's directors directory, for 23 years there have been two directors: David W. and Jonathan D..

  • Previous company's names
  • Integrated Communications Group (UK) Limited 2001-05-14
  • Heniline Limited 2001-04-24

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 10 May 2001

Latest update: 25 February 2024

Jonathan D.

Role: Director

Appointed: 10 May 2001

Latest update: 25 February 2024

People with significant control

The companies that control this firm are: Integrated Communications Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northwood at Argyle House, Northside, Joel Street, HA6 1NW and was registered as a PSC under the registration number 04204157. Jonathan D. has substantial control or influence over the company. David W. has substantial control or influence over the company.

Integrated Communications Group Limited
Address: Suite 1b1 Argyle House, Northside, Joel Street, Northwood, HA6 1NW, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04204157
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jonathan D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
David W.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 31 December 2012
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 31 December 2013
Annual Accounts 23 October 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 23 October 2014
Annual Accounts 8 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 8 February 2016
Annual Accounts 17 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 17 February 2017
Annual Accounts 16 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Date Approval Accounts 16 March 2018
Annual Accounts 22 February 2019
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Date Approval Accounts 22 February 2019
Annual Accounts 10 February 2020
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Date Approval Accounts 10 February 2020
Annual Accounts 09 October 2020
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Date Approval Accounts 09 October 2020
Annual Accounts 22 March 2022
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Date Approval Accounts 22 March 2022
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to June 30, 2022 (AA)
filed on: 14th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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