Ihg Icu Systems Ltd is a private limited company registered at 15 London End, Beaconsfield HP9 2HN. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-03-17, this 3-year-old company is run by 1 director and 1 secretary.
Director Mark K., appointed on 17 March 2021.
Switching the focus to secretaries, we can name: Mark K., appointed on 17 March 2021.
The company is categorised as "hospital activities" (SIC: 86101), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909). According to CH database there was a change of name on 2022-09-20 and their previous name was Icu 1 2021 Limited.
The last confirmation statement was filed on 2023-03-06 and the deadline for the following filing is 2024-03-20. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 15 London End |
| Town | Beaconsfield |
| Post code | HP9 2HN |
| Country of origin | United Kingdom |
| Registration Number | 13273018 |
| Date of Incorporation | Wed, 17th Mar 2021 |
| Industry | Hospital activities |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 17 March 2021
Position: Secretary
Appointed: 17 March 2021
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Mark K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark K.
| Notified on | 17 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Icu 1 2021 | September 20, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 100 | 100 |
| Net Assets Liabilities | 1 | 500 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Fixed Assets | 300 | 300 |
| Net Current Assets Liabilities | 200 | 200 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 100 | 100 |
| Total Assets Less Current Liabilities | 500 | 500 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 18, 2024 filed on: 18th, February 2024 |
confirmation statement | Free Download (3 pages) |
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