ICM DISTRIBUTION LIMITED
106 DANEBY ROAD, LONDON SE6 2QH- Active
- Private Limited Company
- Company No. 12404371
- Last Updated: 01 Mar 2024
Company Profile
ICM DISTRIBUTION LIMITED was incorporated on Wednesday, January 15, 2020 as a Private Limited Company with registered address in LONDON. ICM DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years 10 months.
| Name | ICM DISTRIBUTION LIMITED |
|---|---|
| Company number | 12404371 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
106 DANEBY ROAD LONDON SE6 2QH |
|---|---|
| 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 Kaif Raja Nationality: British |
Dates: Sunday, August 9, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Mr Faez Parvez Nationality: British |
Dates: Saturday, August 1, 2020 - Sunday, August 9, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Tony Junior Wordsworth Nationality: British |
Dates: Tuesday, June 30, 2020 - Saturday, August 1, 2020
significant influence or control
|
| Mr Irfan Choudhery Mohammad Nationality: Belgian |
Dates: Wednesday, January 15, 2020 - Tuesday, June 30, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-381 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 12 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ICM DISTRIBUTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ICM DISTRIBUTION LIMITED | 15 Jan 2020 |