BizStats
You are here: bizstats.co.uk > a-z index > I list > IG list

Igcap Compliance Limited EBBSFLEET VALLEY

Founded in 2013, Igcap Compliance, classified under reg no. 08635412 is an active company. Currently registered at 21 Croucher Avenue DA10 1BU, Ebbsfleet Valley the company has been in the business for 11 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has 2 directors, namely Anjana T., Praveen T.. Of them, Praveen T. has been with the company the longest, being appointed on 2 August 2013 and Anjana T. has been with the company for the least time - from 5 December 2017. As of 19 April 2024, there were 2 ex secretaries - Anjana T., Anjana T. and others listed below. There were no ex directors.

Igcap Compliance Limited Address / Contact

Office Address 21 Croucher Avenue
Office Address2 Castle Hill
Town Ebbsfleet Valley
Post code DA10 1BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08635412
Date of Incorporation Fri, 2nd Aug 2013
Industry Management consultancy activities other than financial management
Industry Security dealing on own account
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Anjana T.

Position: Director

Appointed: 05 December 2017

Praveen T.

Position: Director

Appointed: 02 August 2013

Anjana T.

Position: Secretary

Appointed: 01 April 2016

Resigned: 01 September 2019

Anjana T.

Position: Secretary

Appointed: 09 September 2013

Resigned: 28 October 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Praveen T. The abovementioned PSC and has 50,01-75% shares.

Praveen T.

Notified on 31 August 2016
Nature of control: 50,01-75% shares
50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand133 400152 466120 190227 693375 887409 044610 052525 788
Current Assets233 249252 315237 049315 306452 925461 981610 052 
Debtors99 84999 849116 85987 61377 03852 937  
Net Assets Liabilities182 231217 226210 128271 927392 923365 412541 348595 583
Other Debtors99 84999 84999 84967 45357 51852 937  
Property Plant Equipment2 4602 3712 0833 4195 09027 70741 679111 470
Other
Accrued Liabilities1 2602 610      
Accumulated Depreciation Impairment Property Plant Equipment1 5802 3713 0664 2055 9018 24414 11514 116
Additional Provisions Increase From New Provisions Recognised -18      
Average Number Employees During Period 2222222
Corporation Tax Payable31 39530 440      
Creditors52 98636 98628 53046 32464 618123 802109 90941 201
Dividends Paid  60 000     
Increase From Depreciation Charge For Year Property Plant Equipment 7916951 1391 6962 3435 8711
Net Current Assets Liabilities180 263215 329208 519268 982388 307338 179500 143484 587
Other Creditors 2 7146 4119609604 9421 451962
Other Taxation Social Security Payable 34 12222 11945 36463 65668 86062 007 
Profit Loss  52 752     
Property Plant Equipment Gross Cost4 0404 7425 1497 62410 99135 95155 794125 586
Provisions492474      
Provisions For Liabilities Balance Sheet Subtotal492474474474474474474474
Total Additions Including From Business Combinations Property Plant Equipment 7024072 4753 36724 96019 84369 792
Total Assets Less Current Liabilities182 723217 850210 602272 401393 397365 886541 822596 057
Trade Creditors Trade Payables    2   
Trade Debtors Trade Receivables  17 01020 16019 520   
Bank Borrowings Overdrafts     50 00046 45140 239

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Thursday 31st August 2023
filed on: 13th, September 2023 		Free Download (3 pages)

Company search

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.