ICAZ UNITED KINGDOM AND IRELAND BRANCH
Non-Trading
General Information
NAME
ICAZ UNITED KINGDOM AND IRELAND BRANCH
COMPANY NUMBER
07686302
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/06/2011
(13 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DARTFORD
DA1 5TU
125 Temple Hill
Dartford
DA1 5TU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ICAZ UNITED KINGDOM AND IRELAND BRANCH?
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 ICAZ UNITED KINGDOM AND IRELAND BRANCH?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICAZ UNITED KINGDOM AND IRELAND BRANCH?
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 |
|---|---|---|---|---|
|
12/10/2012 - Present (12 years and 4 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2021 - Present (3 years and 7 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2021 - Present (3 years and 7 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/06/2011 - 30/09/2012 (1 years and 3 months) Born in Dec 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 31/03/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 16/07/2018 | Tawanda Chikoore (918966605) has left the board |
| 05/04/2018 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 11/07/2017 | Change in Reg. Office |
| 01/04/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | Prayer Nekati (916117622) has left the board |
| 06/01/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 29/03/2015 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 29/07/2014 | Bhekimpilo Chatira (914028838) has left the board |
| 29/07/2014 | New Board Member Tawanda Chikoore (918966605) Appointed |
| 29/03/2014 | New Accounts filed |
| 15/08/2013 | New Annual Return filed |
| 14/03/2013 | New Accounts filed |
| 17/10/2012 | New Board Member Tafara Nyaunzwi (917283329) Appointed |
| 17/10/2012 | New Company Secretary Tafara Nyaunzwi (917283333) Appointed |
| 17/10/2012 | Kennedy Kudzai Nyangoni (916117624) has left the board |
| 17/10/2012 | Tafara Nyaunzwi (916117625) has left the board |
| 17/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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