ICHI LTD
Active - Accounts Filed
General Information
NAME
ICHI LTD
COMPANY NUMBER
06910689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/05/2009
(15 years and 6 months old)
WEBSITE
www.ichi-worldwide.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6JS
Telephone: 02071862001
TPS: No
1st Floor
39 Earlham Street
London
WC2H 9LT
4th Floor, 110 High Holborn
London
WC1V 6JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEYWORDS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ICHI LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Giacomo Duranti (924544189) has left the board |
| 29/10/2024 | Fulvio Sioli (926530700) has left the board |
| 29/10/2024 | New Board Member Robert John Kingston (916240728) Appointed |
Credit Risk Overview
Want to learn more about ICHI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICHI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICHI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2018 - Present (6 years and 10 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2019 - Present (5years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 30 Past: 28 |
View Report |
|
22/10/2024 - Present (1 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 28 Past: 6 |
View Report |
|
20/05/2009 - Present (15 years and 6 months) Born in Apr 1974 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
WARREN STREET REGISTRARS LIMITED 20/05/2009 - 11/01/2015 (5 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Giacomo Duranti (924544189) has left the board |
| 29/10/2024 | Fulvio Sioli (926530700) has left the board |
| 29/10/2024 | New Board Member Robert John Kingston (916240728) Appointed |
| 08/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 08/11/2022 | Elizabeth Bernice Corless (917938930) has left the board |
| 02/11/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 12/10/2020 | Giacomo Duranti (926530746) has left the board |
| 12/10/2020 | New Board Member Giacomo Duranti (924544189) Appointed |
| 25/09/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 17/12/2019 | New Board Member Giacomo Duranti (926530746) Appointed |
| 17/12/2019 | New Board Member Fulvio Sioli (926530700) Appointed |
| 17/12/2019 | New Board Member Jonathan Ellis Hauck (912993102) Appointed |
| 12/12/2019 | Change in Reg. Office |
| 19/08/2019 | New Accounts filed |
| 19/03/2019 | Change in Reg. Office |
| 03/02/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 22/01/2018 | New Board Member Samantha Lester (924221523) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 24/10/2017 | Diana Cook (919515961) has left the board |
| 24/10/2017 | Adam Luckwell (912220054) has left the board |
| 24/10/2017 | Change in Reg. Office |
| 29/07/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 25/05/2015 | Neill Laurence Furmston (917938929) has left the board |
| 23/02/2015 | WARREN STREET REGISTRARS LIMITED (913841536) has left the board |
| 23/02/2015 | New Board Member Diana Cook (919515961) Appointed |
| 30/12/2014 | Change in Reg. Office |
| 27/10/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 01/07/2013 | New Board Member Neill Laurence Furmston (917938929) Appointed |
| 03/10/2012 | New Accounts filed |
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