Icare24 Group Limited

General information

Name:

Icare24 Group Ltd

Office Address:

Unit D Ludgate Court Water Street B3 1EP Birmingham

Number: 11351323

Incorporation date: 2018-05-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Unit D Ludgate Court, Birmingham B3 1EP Icare24 Group Limited is categorised as a Private Limited Company registered under the 11351323 registration number. This firm was launched six years ago. The firm debuted under the business name Swali Recruitment Group, though for the last six years has operated under the business name Icare24 Group Limited. The enterprise's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c.. The latest filed accounts documents provide detailed information about the period up to Thu, 31st Mar 2022 and the most current confirmation statement was submitted on Mon, 8th May 2023.

At the moment, the directors enumerated by the following limited company are as follow: Bobby S. assigned to lead the company in 2022, Simon S. assigned to lead the company in 2018 in May, Nirvair S. assigned to lead the company in 2018 in May and 2 others listed below.

  • Previous company's names
  • Icare24 Group Limited 2018-06-15
  • Swali Recruitment Group Ltd 2018-05-09

Financial data based on annual reports

Company staff

Bobby S.

Role: Director

Appointed: 04 February 2022

Latest update: 15 April 2024

Simon S.

Role: Director

Appointed: 09 May 2018

Latest update: 15 April 2024

Nirvair S.

Role: Director

Appointed: 09 May 2018

Latest update: 15 April 2024

David S.

Role: Director

Appointed: 09 May 2018

Latest update: 15 April 2024

John S.

Role: Director

Appointed: 09 May 2018

Latest update: 15 April 2024

People with significant control

The companies that control this firm are as follows: Marva Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Water Street, B3 1EP, West Midlands and was registered as a PSC under the registration number 14968025.

Marva Group Limited
Address: Unit D, Ludgate Court Water Street, Birmingham, West Midlands, B3 1EP, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 14968025
Notified on 9 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Swali Investments & Holdings Ltd
Address: Unit D Ludgate Court, Water Street, Birmingham, West Midlands, B3 1EP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09753844
Notified on 12 January 2024
Ceased on 9 February 2024
Nature of control:
1/2 or less of shares
Nirvair S.
Notified on 12 January 2024
Ceased on 9 February 2024
Nature of control:
1/2 or less of voting rights
Simon S.
Notified on 9 May 2018
Ceased on 12 January 2024
Nature of control:
1/2 or less of voting rights
John S.
Notified on 9 May 2018
Ceased on 12 January 2024
Nature of control:
1/2 or less of voting rights
David S.
Notified on 9 May 2018
Ceased on 12 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts
Start Date For Period Covered By Report 09 May 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control Friday 9th February 2024 (PSC07)
filed on: 13th, February 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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