ICS GROUP ENTERPRISES LTD
APARTMENT 102, UNEX TOWER, STATION STREET, LONDON E15 1LA- Active
- Private Limited Company
- Company No. 09720039
- Last Updated: 01 Mar 2024
Company Profile
ICS GROUP ENTERPRISES LTD was incorporated on Thursday, August 6, 2015 as a Private Limited Company with registered address in LONDON. ICS GROUP ENTERPRISES LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 9 years 6 months and 19 days.
| Name | ICS GROUP ENTERPRISES LTD |
|---|---|
| Company number | 09720039 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APARTMENT 102, UNEX TOWER STATION STREET LONDON E15 1LA |
|---|---|
| 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 Khalid Chhapra Nationality: Pakistani |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Aamir Manzoor Nationality: British |
Dates: Saturday, January 2, 2021 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Khalid Chhapra Nationality: Pakistani |
Dates: Tuesday, January 24, 2017 - Saturday, January 2, 2021
ownership of shares 75 to 100 percent
|
| Mr Adnan Hussain Nationality: Pakistan |
Dates: Monday, June 6, 2016 - Tuesday, January 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Khalid Chhapra Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - Tuesday, January 24, 2017
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ICS GROUP ENTERPRISES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ICS GROUP ENTERPRISES LTD | 06 Aug 2015 |