IC MONEY (UK) LTD
10 JOHN STREET, LONDON WC1N 2EB- Active
- Private Limited Company
- Company No. 11994815
- Last Updated: 01 Mar 2024
Company Profile
IC MONEY (UK) LTD was incorporated on Tuesday, May 14, 2019 as a Private Limited Company with registered address in LONDON. IC MONEY (UK) LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 5 months and 26 days.
| Name | IC MONEY (UK) LTD |
|---|---|
| Company number | 11994815 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 JOHN STREET LONDON WC1N 2EB |
|---|---|
| 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 |
|---|---|
| Icm Services Ltd Wickhams Cay 1, Tortola Pier Park, Road Town, VG1 110 |
Dates: Tuesday, March 23, 2021 - Thursday, September 15, 2022
ownership of shares 75 to 100 percent
|
| Mr Andrew Budzinski Nationality: Cypriot |
Dates: Tuesday, May 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IC MONEY (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| IC MONEY (UK) LTD | 14 May 2019 |
| ICM PAY LTD | 12 Apr 2021 |