Founded in 2016, International Construction Consulting Company, classified under reg no. 10352321 is an active company. Currently registered at Suite 405 372 Old Street EC1V 9LT, London the company has been in the business for eight years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.
The company has one director. Fuad J., appointed on 2 August 2022. There are currently no secretaries appointed. As of 1 June 2024, there were 2 ex directors - Madani D., Dinah C. and others listed below. There were no ex secretaries.
| Office Address | Suite 405 372 Old Street |
| Town | London |
| Post code | EC1V 9LT |
| Country of origin | United Kingdom |
| Registration Number | 10352321 |
| Date of Incorporation | Wed, 31st Aug 2016 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (1 day after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 02 August 2022
The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Fuad J. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Madani D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Dinah C., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Fuad J.
| Notified on | 2 August 2022 |
| Nature of control: |
75,01-100% shares |
Madani D.
| Notified on | 23 June 2020 |
| Ceased on | 2 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Dinah C.
| Notified on | 31 August 2016 |
| Ceased on | 23 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 1st August 2023 filed on: 1st, August 2023 |
confirmation statement | Free Download (3 pages) |
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