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Icsa Boardroom Apps Limited LONDON

Icsa Boardroom Apps started in year 2012 as Private Limited Company with registration number 08163009. The Icsa Boardroom Apps company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 25 Bedford Street. Postal code: WC2E 9ES.

The company has one director. John V., appointed on 2 February 2017. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Icsa Boardroom Apps Limited Address / Contact

Office Address 25 Bedford Street
Town London
Post code WC2E 9ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 08163009
Date of Incorporation Tue, 31st Jul 2012
Industry Business and domestic software development
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

John V.

Position: Director

Appointed: 02 February 2017

Brian A.

Position: Director

Appointed: 02 February 2017

Resigned: 08 December 2022

Michael S.

Position: Director

Appointed: 02 February 2017

Resigned: 20 December 2022

Cynthia M.

Position: Secretary

Appointed: 12 February 2015

Resigned: 02 February 2017

Simon O.

Position: Director

Appointed: 31 July 2012

Resigned: 02 February 2017

Russell M.

Position: Secretary

Appointed: 31 July 2012

Resigned: 07 November 2014

Robert I.

Position: Director

Appointed: 31 July 2012

Resigned: 02 February 2017

Michael E.

Position: Director

Appointed: 31 July 2012

Resigned: 02 February 2017

Jeremy L.

Position: Director

Appointed: 31 July 2012

Resigned: 02 February 2017

Alan T.

Position: Director

Appointed: 31 July 2012

Resigned: 02 February 2017

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Diligent Boardbooks Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Diligent Bidco Uk Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Diligent Boardbooks Limited

1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 06029195
Notified on 31 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Diligent Bidco Uk Limited

149 Hammersmith Road, London, W14 0QL, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 10586007
Notified on 20 July 2016
Ceased on 31 December 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Current Assets2 534 635654 811
Net Assets Liabilities654 811654 811
Other
Creditors1 879 824 
Net Current Assets Liabilities654 811654 811
Total Assets Less Current Liabilities654 811654 811

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on Sunday 31st December 2023.
filed on: 25th, March 2024 		Free Download (2 pages)

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