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Icore Consultancy Limited LONDON

Founded in 2013, Icore Consultancy, classified under reg no. 08720835 is an active company. Currently registered at 14th Floor W1G 0PW, London the company has been in the business for eleven years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

The company has 3 directors, namely Sean L., Adam M. and Anthony J.. Of them, Anthony J. has been with the company the longest, being appointed on 7 October 2013 and Sean L. and Adam M. have been with the company for the least time - from 1 March 2022. As of 14 May 2024, there were 3 ex directors - Christopher C., Melvyn W. and others listed below. There were no ex secretaries.

Icore Consultancy Limited Address / Contact

Office Address 14th Floor
Office Address2 33 Cavendish Square
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08720835
Date of Incorporation Mon, 7th Oct 2013
Industry Other information technology service activities
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Sean L.

Position: Director

Appointed: 01 March 2022

Adam M.

Position: Director

Appointed: 01 March 2022

Anthony J.

Position: Director

Appointed: 07 October 2013

Christopher C.

Position: Director

Appointed: 01 March 2022

Resigned: 29 September 2023

Melvyn W.

Position: Director

Appointed: 04 September 2020

Resigned: 20 January 2023

Richard L.

Position: Director

Appointed: 07 October 2013

Resigned: 04 September 2020

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we established, there is Icore Consultancy Trustees Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Anthony J. This PSC owns 50,01-75% shares and has 25-50% voting rights. Moving on, there is Richard L., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Icore Consultancy Trustees Limited

14th Floor 33 Cavendish Square, Cavendish Square, London, England, W1G 0PW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12810482
Notified on 4 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony J.

Notified on 6 April 2016
Ceased on 4 September 2020
Nature of control: 50,01-75% shares
25-50% voting rights

Richard L.

Notified on 6 April 2016
Ceased on 4 September 2020
Nature of control: 50,01-75% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-06-30
filed on: 28th, March 2024 		Free Download (7 pages)

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