Icore Limited in 33 Cavendish Square LONDON

Icore Limited LONDON

Icore started in year 1997 as Private Limited Company with registration number 03446796. The Icore company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 14th Floor. Postal code: W1G 0PW.

The company has 4 directors, namely Adam M., Sean L. and Anthony J. and others. Of them, James C. has been with the company the longest, being appointed on 2 April 1998 and Adam M. and Sean L. have been with the company for the least time - from 1 March 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Icore 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	03446796
Date of Incorporation	Fri, 3rd Oct 1997
Industry	Other information technology service activities
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (69 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Adam M.

Position: Director

Appointed: 01 March 2022

Sean L.

Position: Director

Appointed: 01 March 2022

Anthony J.

Position: Director

Appointed: 18 January 2006

James C.

Position: Director

Appointed: 02 April 1998

Christopher C.

Position: Director

Appointed: 01 March 2022

Resigned: 29 September 2023

Melvyn W.

Position: Director

Appointed: 04 September 2020

Resigned: 20 January 2023

Helena R.

Position: Secretary

Appointed: 17 March 2014

Resigned: 28 July 2015

Michelle M.

Position: Secretary

Appointed: 07 January 2013

Resigned: 17 March 2014

Rebecca H.

Position: Secretary

Appointed: 04 April 2011

Resigned: 07 January 2013

Rachel S.

Position: Secretary

Appointed: 11 March 2009

Resigned: 01 April 2011

Philip M.

Position: Secretary

Appointed: 03 December 2003

Resigned: 11 March 2009

Carina T.

Position: Director

Appointed: 01 October 2003

Resigned: 18 January 2008

Claire J.

Position: Director

Appointed: 23 October 2001

Resigned: 03 December 2003

Peter E.

Position: Director

Appointed: 15 December 2000

Resigned: 22 April 2014

Claire J.

Position: Secretary

Appointed: 01 November 2000

Resigned: 03 December 2003

Stephen M.

Position: Director

Appointed: 23 March 1999

Resigned: 12 January 2007

James C.

Position: Secretary

Appointed: 02 April 1998

Resigned: 01 November 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 03 October 1997

Resigned: 03 October 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 1997

Resigned: 03 October 1997

Richard L.

Position: Director

Appointed: 03 October 1997

Resigned: 04 September 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Icore Consultancy 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. Another entity in the persons with significant control register is Richard L. This PSC owns 25-50% shares and has 25-50% voting rights.

Icore Consultancy Limited

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

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies England And Wales
Registration number	08720835
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard L.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 28th, March 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 28th, March 2024	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 8th, February 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 21st, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 29th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 24th, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 21st, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 3rd, April 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 6th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 8th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to October 3, 2015 with full list of members filed on: 14th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 11th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to October 3, 2014 with full list of members filed on: 30th, October 2014	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2013 filed on: 1st, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to October 3, 2013 with full list of members filed on: 30th, October 2013	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2012 filed on: 8th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to October 3, 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2011 filed on: 10th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to October 3, 2011 with full list of members filed on: 24th, October 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 19th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to October 3, 2010 with full list of members filed on: 27th, October 2010	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to June 30, 2009 filed on: 9th, February 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to October 3, 2009 with full list of members filed on: 29th, October 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 12th, February 2009	accounts	Free Download (8 pages)
363a	Annual return made up to October 22, 2008 filed on: 22nd, October 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 19th, February 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 19th, February 2008	accounts	Free Download (13 pages)
363a	Annual return made up to October 8, 2007 filed on: 8th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to October 8, 2007 filed on: 8th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 15th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 15th, February 2007	accounts	Free Download (13 pages)
363a	Annual return made up to October 9, 2006 filed on: 9th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to October 9, 2006 filed on: 9th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 4th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 4th, May 2006	accounts	Free Download (5 pages)
363a	Annual return made up to October 12, 2005 filed on: 12th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to October 12, 2005 filed on: 12th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 24th, May 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 24th, May 2005	accounts	Free Download (19 pages)
363s	Annual return made up to October 26, 2004 filed on: 26th, October 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to October 26, 2004 filed on: 26th, October 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to November 26, 2003 filed on: 26th, November 2003	annual return	Free Download (8 pages)
363s	Annual return made up to November 26, 2003 filed on: 26th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 21st, November 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 21st, November 2003	accounts	Free Download (19 pages)
363s	Annual return made up to November 6, 2002 filed on: 6th, November 2002	annual return	Free Download (8 pages)
363s	Annual return made up to November 6, 2002 filed on: 6th, November 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 5th, November 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 5th, November 2002	accounts	Free Download (19 pages)
363s	Annual return made up to November 2, 2001 filed on: 2nd, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 2, 2001 (Secretary resigned)	annual return
363s	Annual return made up to November 2, 2001 filed on: 2nd, November 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 17th, October 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 17th, October 2001	accounts	Free Download (18 pages)
363s	Annual return made up to November 2, 2000 filed on: 2nd, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to November 2, 2000 filed on: 2nd, November 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 16th, October 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 16th, October 2000	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 24th, March 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 24th, March 2000	accounts	Free Download (7 pages)
363s	Annual return made up to October 12, 1999 filed on: 12th, October 1999	annual return	Free Download (7 pages)
363s	Annual return made up to October 12, 1999 filed on: 12th, October 1999	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 12, 1999 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to June 30, 1998 filed on: 30th, September 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1998 filed on: 30th, September 1998	accounts	Free Download (7 pages)
363s	Annual return made up to September 28, 1998 filed on: 28th, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to September 28, 1998 filed on: 28th, September 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/98 to 30/06/98 filed on: 27th, May 1998	accounts
225	Accounting reference date shortened from 31/10/98 to 30/06/98 filed on: 27th, May 1998	accounts	Free Download

Icore Limited LONDON

Icore Limited Address / Contact

Company Information / Profile

Company staff

Adam M.

Sean L.

Anthony J.

James C.

Christopher C.

Melvyn W.

Helena R.

Michelle M.

Rebecca H.

Rachel S.

Philip M.

Carina T.

Claire J.

Peter E.

Claire J.

Stephen M.

James C.

Hallmark Registrars Limited

Hallmark Secretaries Limited

Richard L.

People with significant control

Company filings

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