International Construction Warranties started in year 2015 as Private Limited Company with registration number NI630880. The International Construction Warranties company has been functioning successfully for nine years now and its status is active. The firm's office is based in Newtownards at 29 Springmount Road. Postal code: BT23 6NF.
The firm has 2 directors, namely Aaron M., David L.. Of them, David L. has been with the company the longest, being appointed on 27 February 2018 and Aaron M. has been with the company for the least time - from 7 January 2019. As of 15 June 2024, there were 2 ex directors - Gary L., Mark L. and others listed below. There were no ex secretaries.
| Office Address | 29 Springmount Road |
| Office Address2 | Ballygowan |
| Town | Newtownards |
| Post code | BT23 6NF |
| Country of origin | United Kingdom |
| Registration Number | NI630880 |
| Date of Incorporation | Thu, 23rd Apr 2015 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (136 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 07 January 2019
Position: Director
Appointed: 27 February 2018
The register of persons with significant control that own or control the company is made up of 4 names. As we identified, there is Middle Circle Ltd from London, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the PSC register is Icw Group Holdings Ltd that entered Newtownards, Northern Ireland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is David L., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.
Middle Circle Ltd
Minorieshouse Minories, London, EC3N 1BJ, England
| Legal authority | Limited Company Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Cardiff |
| Registration number | 09946286 |
| Notified on | 1 September 2020 |
| Nature of control: |
significiant influence or control |
Icw Group Holdings Ltd
29 Springmount Road, Ballygowan, Newtownards, BT23 6NF, Northern Ireland
| Legal authority | Companies Act 206 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11498403 |
| Notified on | 3 August 2018 |
| Ceased on | 1 September 2020 |
| Nature of control: |
75,01-100% shares |
David L.
| Notified on | 28 February 2018 |
| Ceased on | 3 August 2018 |
| Nature of control: |
75,01-100% shares |
Mark L.
| Notified on | 14 June 2017 |
| Ceased on | 27 February 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-04-30 |
| Net Worth | 75 122 |
| Balance Sheet | |
| Cash Bank In Hand | 75 120 |
| Current Assets | 75 120 |
| Net Assets Liabilities Including Pension Asset Liability | 75 122 |
| Reserves/Capital | |
| Called Up Share Capital | 2 |
| Profit Loss Account Reserve | 75 120 |
| Shareholder Funds | 75 122 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Net Current Assets Liabilities | 75 120 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 2 |
| Total Assets Less Current Liabilities | 75 122 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/03 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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