Ict Digital Limited CHESHIRE


Founded in 2003, Ict Digital, classified under reg no. 04972268 is an active company. Currently registered at 11 Framingham Road M33 3ST, Cheshire the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2020-08-07 Ict Digital Limited is no longer carrying the name Profile Ict Solutions.

At the moment there are 2 directors in the the company, namely Adrian L. and Colin C.. In addition one secretary - Adrian L. - is with the firm. As of 29 April 2024, there was 1 ex director - Christopher Z.. There were no ex secretaries.

Ict Digital Limited Address / Contact

Office Address 11 Framingham Road
Office Address2 Sale
Town Cheshire
Post code M33 3ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 04972268
Date of Incorporation Fri, 21st Nov 2003
Industry Other information technology service activities
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Adrian L.

Position: Director

Appointed: 21 November 2003

Adrian L.

Position: Secretary

Appointed: 21 November 2003

Colin C.

Position: Director

Appointed: 21 November 2003

Christopher Z.

Position: Director

Appointed: 14 January 2004

Resigned: 31 October 2009

Small Firms Direct Services Limited

Position: Corporate Director

Appointed: 21 November 2003

Resigned: 21 November 2003

Small Firms Secretary Services Limited

Position: Corporate Secretary

Appointed: 21 November 2003

Resigned: 21 November 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Profile Ict Limited from Sale, England. The abovementioned PSC is categorised as "a limited company", 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 entity in the PSC register is Colin C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Adrian L., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Profile Ict Limited

11 Framingham Road, Sale, Cheshire, M33 3ST, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies Registry For England & Wales
Registration number 04373324
Notified on 8 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Colin C.

Notified on 21 November 2016
Ceased on 8 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Adrian L.

Notified on 21 November 2016
Ceased on 8 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Profile Ict Solutions August 7, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312021-03-312022-03-312023-03-31
Net Worth1 348309       
Balance Sheet
Current Assets8 6456 8815 5202 7942 2441 7221 725987986
Net Assets Liabilities  7981 9122 2081 4171 2462 5392 519
Cash Bank In Hand4 9324 765       
Debtors1 66669       
Net Assets Liabilities Including Pension Asset Liability1 348309       
Stocks Inventory2 0472 047       
Tangible Fixed Assets293188       
Reserves/Capital
Called Up Share Capital203203       
Profit Loss Account Reserve1 145106       
Shareholder Funds1 348309       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  4659201 274436409422400
Average Number Employees During Period    11222
Creditors  6 1115 5864 7063 994576711705
Fixed Assets2931881 7161 3831 062741338  
Net Current Assets Liabilities1 0551214532 3751 9961 7221 225283281
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  138417466550767 
Total Assets Less Current Liabilities1 3483091 2639929349811 563283281
Creditors Due Within One Year7 5906 760       
Number Shares Allotted 203       
Par Value Share 1       
Share Capital Allotted Called Up Paid203203       
Tangible Fixed Assets Cost Or Valuation2 4232 423       
Tangible Fixed Assets Depreciation2 1302 235       
Tangible Fixed Assets Depreciation Charged In Period 105       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 8th, December 2023
Free Download (3 pages)

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