Icrs Consult Ltd is a private limited company that can be found at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2020-01-13, this 4-year-old company is run by 1 director and 1 secretary.
Director Matthew G., appointed on 07 June 2021.
As far as secretaries are concerned, we can name: Matthew G., appointed on 14 March 2022.
The company is classified as "quantity surveying activities" (SIC: 74902), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The last confirmation statement was filed on 2023-03-14 and the due date for the subsequent filing is 2024-03-28. Likewise, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12399730 |
| Date of Incorporation | Mon, 13th Jan 2020 |
| Industry | Quantity surveying activities |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (176 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Secretary
Appointed: 14 March 2022
Position: Director
Appointed: 07 June 2021
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Estelle G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Matthew G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Pamela W., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Estelle G.
| Notified on | 31 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew G.
| Notified on | 31 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Pamela W.
| Notified on | 13 January 2020 |
| Ceased on | 20 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 15th January 2024. New Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom filed on: 15th, January 2024 |
address | Free Download (1 page) |
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