ICB TRANSFER LTD
390-392 HIGH ROAD, ILFORD IG1 1BF- Active
- Private Limited Company
- Company No. 13635122
- Last Updated: 01 Mar 2024
Company Profile
ICB TRANSFER LTD was incorporated on Tuesday, September 21, 2021 as a Private Limited Company with registered address in ILFORD. ICB TRANSFER 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 3 years.
| Name | ICB TRANSFER LTD |
|---|---|
| Company number | 13635122 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
390-392 HIGH ROAD ILFORD IG1 1BF |
|---|---|
| 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 |
|---|---|
| Ms Diana Darmograja Nationality: Latvian |
Dates: Friday, November 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Victoria Oleniychuk Nationality: Latvian |
Dates: Tuesday, September 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Ms Diana Darmograja Nationality: Latvian |
Dates: Tuesday, September 21, 2021 - Wednesday, June 15, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (281 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 19 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ICB TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| ICB TRANSFER LTD | 21 Sep 2021 |