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I&C Trading Limited BASILDON


Founded in 2015, I&C Trading, classified under reg no. 09648962 is an active company. Currently registered at 4 Capricorn Centre SS14 3JJ, Basildon the company has been in the business for 9 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has 3 directors, namely Chinedu N., Michael N. and Nwamaka N.. Of them, Chinedu N., Michael N., Nwamaka N. have been with the company the longest, being appointed on 20 June 2015. As of 28 April 2024, our data shows no information about any ex officers on these positions.

I&C Trading Limited Address / Contact

Office Address 4 Capricorn Centre
Office Address2 Cranes Farm Road
Town Basildon
Post code SS14 3JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09648962
Date of Incorporation Sat, 20th Jun 2015
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Chinedu N.

Position: Director

Appointed: 20 June 2015

Michael N.

Position: Director

Appointed: 20 June 2015

Nwamaka N.

Position: Director

Appointed: 20 June 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Chinedu N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nwamaka N., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Chinedu N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nwamaka N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand300300300300300300300300
Other
Total Assets Less Current Liabilities300300300300300300300300

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 30th, November 2023
Free Download (6 pages)

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