ICMP ONLINE LIMITED
1B DYNE ROAD, KILBURN, LONDON NW6 7XG- Active
- Private Limited Company
- Company No. 09387689
- Last Updated: 01 Mar 2024
Company Profile
ICMP ONLINE LIMITED was incorporated on Wednesday, January 14, 2015 as a Private Limited Company with registered address in LONDON. ICMP ONLINE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 10 months and 3 days.
| Name | ICMP ONLINE LIMITED |
|---|---|
| Company number | 09387689 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1B DYNE ROAD KILBURN LONDON NW6 7XG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ade Uk Holding Limited Dyne Road, Kilburn, NW6 7XG |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Icmp Management Limited Dyne Road, NW6 7XG |
Dates: Wednesday, May 17, 2023 - Thursday, June 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Paul Kirkham Nationality: British |
Dates: Monday, April 12, 2021 - Wednesday, May 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Icmp Management Limited Dyne Road, Kilburn, NW6 7XG |
Dates: Thursday, September 1, 2016 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (194 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ICMP ONLINE LIMITED | 14 Jan 2015 |