International Crimes Intelligence Academy Ltd in Feltham, TW13 5HB

Description

Data updated on: 21-02-2022

International Crimes Intelligence Academy began its operations in 2014 as a Private Limited Company with reg. no. 09025679. This firm's head office was registered in Feltham at 129 Wigley Road. This International Crimes Intelligence Academy Ltd company had been operating in this business field for 7 years.

Our info describing this particular enterprise's management indicates that the last two directors were: Osama O. and Julie H. who were appointed on 2014-05-12 and 2014-05-06.

Julie H. was the individual who had control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Currency
Net Worth	1 000	1 000	1 000

Balance Sheet
Cash Bank On Hand			1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities			1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000

Other Financial Data
Number Shares Allotted	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000

Company staff

Osama O.

Role: Director

Appointed: 12 May 2014

Latest update: 22 March 2023

Julie H.

Role: Director

Appointed: 06 May 2014

Latest update: 22 March 2023

Julie H.

Role: Secretary

Appointed: 06 May 2014

Latest update: 22 March 2023

People with significant control

Julie H.

Notified on 11 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	28 February 2023
Account last made up date	31 May 2021
Confirmation statement next due date	25 July 2021
Confirmation statement last made up date	11 July 2020

Annual Accounts 13 July 2015
Start Date For Period Covered By Report	2014-05-06
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	13 July 2015
Annual Accounts 9 July 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	9 July 2016
Annual Accounts 23 July 2017
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	23 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31

International Crimes Intelligence Academy Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Osama O.

Julie H.

Julie H.

People with significant control

Julie H.

Accounts Documents

Company filings

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