Ics.ai Ltd in Lychpit BASINGSTOKE

Ics.ai Ltd BASINGSTOKE

Ics.ai Ltd is a private limited company registered at Grove House Lutyens Close, Lychpit, Basingstoke RG24 8AG. Incorporated on 2018-05-04, this 6-year-old company is run by 3 directors.
Director Robert D., appointed on 05 May 2019. Director Andrew S., appointed on 31 May 2018. Director Martin N., appointed on 04 May 2018.
The company is categorised as "other software publishing" (Standard Industrial Classification code: 58290).
The last confirmation statement was filed on 2023-01-21 and the deadline for the subsequent filing is 2024-02-04. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Ics.ai Ltd Address / Contact

Office Address	Grove House Lutyens Close
Office Address2	Lychpit
Town	Basingstoke
Post code	RG24 8AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11346801
Date of Incorporation	Fri, 4th May 2018
Industry	Other software publishing
End of financial Year	30th June
Company age	6 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Robert D.

Position: Director

Appointed: 05 May 2019

Andrew S.

Position: Director

Appointed: 31 May 2018

Martin N.

Position: Director

Appointed: 04 May 2018

Priti P.

Position: Director

Appointed: 15 October 2018

Resigned: 23 October 2019

Robert D.

Position: Director

Appointed: 31 May 2018

Resigned: 10 July 2018

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Martin N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Martin N. This PSC has significiant influence or control over the company,.

Martin N.

Notified on	4 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin N.

Notified on	31 May 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/21 filed on: 22nd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/21 filed on: 22nd, February 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/01/21 filed on: 21st, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 20th, October 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/01/21 filed on: 28th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 15th, October 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/05/03 filed on: 14th, May 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 8th, December 2020	accounts	Free Download (7 pages)
MR04	Charge 113468010001 satisfaction in full. filed on: 15th, September 2020	mortgage	Free Download (1 page)
AD01	Address change date: 2020/06/03. New Address: Grove House Lutyens Close Lychpit Basingstoke RG24 8AG. Previous address: Cattle Copse Cottage Basingstoke Road Heckfield Hook RG27 0LL England filed on: 3rd, June 2020	address	Free Download (1 page)
SH01	889.00 GBP is the capital in company's statement on 2020/05/13 filed on: 18th, May 2020	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/05/03 filed on: 6th, May 2020	confirmation statement	Free Download (4 pages)
TM01	2019/10/23 - the day director's appointment was terminated filed on: 29th, October 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 26th, September 2019	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2019/05/31 to 2019/06/30 filed on: 23rd, August 2019	accounts	Free Download (1 page)
SH01	800.00 GBP is the capital in company's statement on 2019/06/30 filed on: 9th, August 2019	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/05/03 filed on: 16th, May 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/05/05. filed on: 16th, May 2019	officers	Free Download (2 pages)
MR01	Registration of charge 113468010001, created on 2018/11/28 filed on: 18th, December 2018	mortgage	Free Download (15 pages)
AP01	New director appointment on 2018/10/15. filed on: 29th, October 2018	officers	Free Download (2 pages)
CH01	On 2018/10/15 director's details were changed filed on: 29th, October 2018	officers	Free Download (2 pages)
TM01	2018/07/10 - the day director's appointment was terminated filed on: 10th, July 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/06/08. New Address: Cattle Copse Cottage Basingstoke Road Heckfield Hook RG27 0LL. Previous address: Grove House Lutyens Close Lychpit Basingstoke RG24 8AG United Kingdom filed on: 8th, June 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/05/31. filed on: 31st, May 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/05/31. New Address: Grove House Lutyens Close Lychpit Basingstoke RG24 8AG. Previous address: Cattle Copse Cottage Basingstoke Road Heckfield Hook RG27 0LL United Kingdom filed on: 31st, May 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/05/31. filed on: 31st, May 2018	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/05/31 filed on: 31st, May 2018	persons with significant control	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, May 2018	incorporation	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/05/04	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Ics.ai Ltd BASINGSTOKE

Ics.ai Ltd Address / Contact

Company Information / Profile

Company staff

Robert D.

Andrew S.

Martin N.

Priti P.

Robert D.

People with significant control

Company filings

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