ITC COMPLIANCE GRP LIMITED
Active - Accounts Filed
General Information
NAME
ITC COMPLIANCE GRP LIMITED
COMPANY NUMBER
09318123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
19/11/2014
(10years old)
WEBSITE
https://www.itccompliance.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BY
Telephone: 08451772266
TPS: No
20 Fenchurch Street
LONDON
EC3M 3BY
3 Monarch Court
The Brooms
Emersons Green
Bristol, Avon
BS16 7FH
Telephone: 4403700
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 |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Accounts filed |
| 05/04/2024 | Michael Grasher (929889266) has left the board |
Credit Risk Overview
Want to learn more about ITC COMPLIANCE GRP LIMITED?
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 ITC COMPLIANCE GRP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITC COMPLIANCE GRP LIMITED?
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 |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 8 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
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 |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Accounts filed |
| 05/04/2024 | Michael Grasher (929889266) has left the board |
| 05/04/2024 | New Board Member Ed Pena (932133367) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member Michael Vrban (930034436) Appointed |
| 26/09/2022 | New Confirmation Statement filed |
| 11/08/2022 | Deborah Louise Smith (919277339) has left the board |
| 11/08/2022 | Matthew John Dyer (909242839) has left the board |
| 11/08/2022 | New Company Secretary John Short (929889268) Appointed |
| 11/08/2022 | New Board Member Richard Kahlbaugh (929889223) Appointed |
| 11/08/2022 | New Board Member Sanjay Vara (929889235) Appointed |
| 11/08/2022 | New Board Member Michael Grasher (929889266) Appointed |
| 27/11/2021 | New Accounts filed |
| 17/06/2021 | Change in Reg. Office |
| 16/02/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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