Icontract Management Limited is a private limited company situated at 187 Grosvenor Road, South Shields NE33 3HR. Incorporated on 2019-03-01, this 5-year-old company is run by 2 directors.
Director Simon C., appointed on 16 October 2020. Director Judith C., appointed on 29 June 2020.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2021-06-04 and the date for the next filing is 2022-06-18. Likewise, the statutory accounts were filed on 31 March 2020 and the next filing is due on 31 December 2021.
| Office Address | 187 Grosvenor Road |
| Town | South Shields |
| Post code | NE33 3HR |
| Country of origin | United Kingdom |
| Registration Number | 11856243 |
| Date of Incorporation | Fri, 1st Mar 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Fri, 31st Dec 2021 (854 days after) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Sat, 18th Jun 2022 (2022-06-18) |
| Last confirmation statement dated | Fri, 4th Jun 2021 |
Position: Director
Appointed: 16 October 2020
Position: Director
Appointed: 29 June 2020
The list of PSCs who own or have control over the company includes 5 names. As we established, there is Judith C. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Simon C. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Simon C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Judith C.
| Notified on | 29 June 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon C.
| Notified on | 29 June 2020 |
| Ceased on | 16 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors |
Simon C.
| Notified on | 16 October 2020 |
| Ceased on | 29 June 2020 |
| Nature of control: |
significiant influence or control |
James C.
| Notified on | 25 June 2020 |
| Ceased on | 29 June 2020 |
| Nature of control: |
75,01-100% shares |
Simon C.
| Notified on | 1 March 2019 |
| Ceased on | 25 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 29th June 2020 filed on: 26th, July 2023 |
persons with significant control | Free Download (1 page) |
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