I-catering Management Services Limited in West Street WOKING

I-catering Management Services Limited WOKING

I-catering Management Services started in year 2008 as Private Limited Company with registration number 06565734. The I-catering Management Services company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Woking at St Andrews House. Postal code: GU21 6EB. Since 2010/08/31 I-catering Management Services Limited is no longer carrying the name Innovate Asset Rental.

The firm has 2 directors, namely Frank B., Richard T.. Of them, Frank B., Richard T. have been with the company the longest, being appointed on 27 June 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Derick M. who worked with the the firm until 30 July 2015.

I-catering Management Services Limited Address / Contact

Office Address	St Andrews House
Office Address2	West Street
Town	Woking
Post code	GU21 6EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06565734
Date of Incorporation	Tue, 15th Apr 2008
Industry	Combined office administrative service activities
End of financial Year	31st July
Company age	16 years old
Account next due date	Tue, 30th Apr 2024 (6 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Frank B.

Position: Director

Appointed: 27 June 2023

Richard T.

Position: Director

Appointed: 27 June 2023

Ajay S.

Position: Director

Appointed: 11 June 2020

Resigned: 08 August 2022

John H.

Position: Director

Appointed: 01 March 2019

Resigned: 21 June 2023

Kenneth N.

Position: Director

Appointed: 09 February 2018

Resigned: 11 June 2020

Michele C.

Position: Director

Appointed: 10 November 2016

Resigned: 11 June 2020

Geoffrey P.

Position: Director

Appointed: 28 October 2015

Resigned: 11 June 2020

Derek L.

Position: Director

Appointed: 28 October 2015

Resigned: 09 February 2018

Jane R.

Position: Director

Appointed: 01 January 2012

Resigned: 28 October 2015

Derick M.

Position: Secretary

Appointed: 15 April 2008

Resigned: 30 July 2015

Geoffrey P.

Position: Director

Appointed: 15 April 2008

Resigned: 01 December 2014

Derick M.

Position: Director

Appointed: 15 April 2008

Resigned: 30 July 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Impact Food Group Limited from Woking, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Manilva International Limited that put Tortola, United States as the address. This PSC has a legal form of "a limited", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Impact Food Group Limited

St Andrews House West Street, Woking, GU21 6EB, 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	11096050
Notified on	15 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Manilva International Limited

Gts Chambers PO BOX 3471, Road Town, Tortola, Virgin Islands, PO Box PO BOX 347, United States

Legal authority	Bvi Business Companies Act, 2004,
Legal form	Limited
Country registered	British Virgin Island
Place registered	British Virgin Island
Registration number	86-540-3286
Notified on	1 December 2016
Ceased on	15 March 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Innovate Asset Rental	August 31, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/07/31 filed on: 4th, March 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/07/31 filed on: 4th, March 2024	accounts	Free Download (17 pages)
AP01	New director appointment on 2023/06/27. filed on: 12th, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/27. filed on: 12th, July 2023	officers	Free Download (2 pages)
TM01	2023/06/21 - the day director's appointment was terminated filed on: 12th, July 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/07/31 filed on: 10th, July 2023	accounts	Free Download (15 pages)
TM01	2022/08/08 - the day director's appointment was terminated filed on: 24th, March 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/07/31 filed on: 15th, March 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/07/31 filed on: 9th, August 2021	accounts	Free Download (15 pages)
AD01	Address change date: 2020/07/29. New Address: St Andrews House West Street Woking GU21 6EB. Previous address: Phoenix House Pyrford Road West Byfleet Surrey KT14 6RA filed on: 29th, July 2020	address	Free Download (1 page)
TM01	2020/06/11 - the day director's appointment was terminated filed on: 11th, June 2020	officers	Free Download (1 page)
TM01	2020/06/11 - the day director's appointment was terminated filed on: 11th, June 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/06/11. filed on: 11th, June 2020	officers	Free Download (2 pages)
TM01	2020/06/11 - the day director's appointment was terminated filed on: 11th, June 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/07/31 filed on: 21st, May 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/07/28 filed on: 2nd, August 2019	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 2018/07/31 filed on: 16th, May 2019	accounts	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to One St Peter's Square Manchester M2 3DE filed on: 10th, April 2019	address	Free Download (1 page)
AP01	New director appointment on 2019/03/01. filed on: 25th, March 2019	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (31 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, February 2018	resolution	Free Download
TM01	2018/02/09 - the day director's appointment was terminated filed on: 21st, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/02/09. filed on: 21st, February 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 16th, May 2017	accounts	Free Download (30 pages)
SH01	95000.00 GBP is the capital in company's statement on 2016/02/01 filed on: 10th, January 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, January 2017	resolution	Free Download (20 pages)
SH01	85000.00 GBP is the capital in company's statement on 2016/12/01 filed on: 9th, January 2017	capital	Free Download (4 pages)
AP01	New director appointment on 2016/11/10. filed on: 21st, November 2016	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (28 pages)
CH01	On 2015/10/29 director's details were changed filed on: 8th, August 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/15 with full list of members filed on: 18th, April 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/18	capital
AP01	New director appointment on 2015/10/28. filed on: 29th, October 2015	officers	Free Download (2 pages)
TM01	2015/10/28 - the day director's appointment was terminated filed on: 28th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/10/28. filed on: 28th, October 2015	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 15th, October 2015	accounts	Free Download (24 pages)
TM02	2015/07/30 - the day secretary's appointment was terminated filed on: 30th, July 2015	officers	Free Download (1 page)
TM01	2015/07/30 - the day director's appointment was terminated filed on: 30th, July 2015	officers	Free Download (1 page)
TM01	2014/12/01 - the day director's appointment was terminated filed on: 2nd, July 2015	officers	Free Download (1 page)
TM01	2014/12/01 - the day director's appointment was terminated filed on: 2nd, July 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/15 with full list of members filed on: 15th, June 2015	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 6th, August 2014	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2014/04/15 with full list of members filed on: 1st, May 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2013/04/15 with full list of members filed on: 30th, May 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 2nd, August 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2012/04/15 with full list of members filed on: 23rd, April 2012	annual return	Free Download (6 pages)
AP01	New director appointment on 2012/04/11. filed on: 11th, April 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/04/15 with full list of members filed on: 26th, January 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/04/15 with full list of members filed on: 18th, January 2012	annual return	Free Download (5 pages)
AA01	Accounting reference date changed from 2011/11/30 to 2011/12/31 filed on: 17th, January 2012	accounts	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/11/30 filed on: 18th, October 2011	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to 2010/11/30 filed on: 27th, January 2011	accounts	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/04/30 filed on: 11th, January 2011	accounts	Free Download (19 pages)
CERTNM	Company name changed innovate asset rental LIMITEDcertificate issued on 31/08/10 filed on: 31st, August 2010	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 31st, August 2010	change of name	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 16th, April 2010	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 3rd, February 2010	accounts	Free Download (2 pages)
363a	Annual return up to 2009/05/26 with shareholders record filed on: 26th, May 2009	annual return	Free Download (4 pages)
287	Registered office changed on 14/04/2009 from media house 43A old woking road west byfleet surrey KT14 6LG england filed on: 14th, April 2009	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, April 2008	incorporation	Free Download (11 pages)

I-catering Management Services Limited WOKING

I-catering Management Services Limited Address / Contact

Company Information / Profile

Company staff

Frank B.

Richard T.

Ajay S.

John H.

Kenneth N.

Michele C.

Geoffrey P.

Derek L.

Jane R.

Derick M.

Geoffrey P.

Derick M.

People with significant control

Company previous names

Company filings

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