IGCAP COMPLIANCE LIMITED
21 CROUCHER AVENUE, CASTLE HILL, EBBSFLEET VALLEY DA10 1BU- Active
- Private Limited Company
- Company No. 08635412
- Last Updated: 01 Mar 2024
Company Profile
IGCAP COMPLIANCE LIMITED was incorporated on Friday, August 2, 2013 as a Private Limited Company with registered address in EBBSFLEET VALLEY. IGCAP COMPLIANCE LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 11 years 3 months and 14 days.
| Name | IGCAP COMPLIANCE LIMITED |
|---|---|
| Company number | 08635412 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 CROUCHER AVENUE CASTLE HILL EBBSFLEET VALLEY DA10 1BU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Praveen Tyagi Nationality: Indian |
Dates: Wednesday, August 31, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-139 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against IGCAP COMPLIANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IGCAP COMPLIANCE LIMITED | 02 Aug 2013 |