I CAPITAL INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
I CAPITAL INTERNATIONAL LIMITED
COMPANY NUMBER
12476564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/02/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER
CH1 2EY
Office 4 3/F Coachworks Arcade
Northgate Street
Chester
CH1 2EY
CH1 2EY
Sovereign House
Port Causeway
Wirral
Merseyside
CH62 4TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDLAND INVESTMENTS LTD | N/A | N/A |
| I CAPITAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about I CAPITAL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about I CAPITAL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I CAPITAL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 29 |
View Report |
|
21/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
21/02/2020 - Present (4 years and 9 months) 21/02/2020 - Present (4 years and 9 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 24 Past: 187 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDLAND INVESTMENTS LTD | N/A | N/A |
| BALLINTENI INVESTMENTS LIMITED | Non-Trading | View Report |
| BOLDENKA INVESTMENTS LTD | Active - Accounts Filed | View Report |
| BRYAN ENTERPRISES LIMITED | N/A | N/A |
| COTTINGHAM AGENCIES LIMITED | Active - Accounts Filed | View Report |
| ELIDORE LIMITED | Non-Trading | View Report |
| GAMEXIPARK UK LTD. | Company is dissolved | View Report |
| I CAPITAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| JAD RK LIMITED | Company is dissolved | View Report |
| MAZE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ORQUA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 21/11/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 05/03/2020 | New Board Member Geraldine Frances Duo (914877492) Appointed |
| 05/03/2020 | Geraldine Duo (926705026) has left the board |
| 03/03/2020 | New Company Secretary SOVEREIGN SECRETARIES LIMITED (916783142) Appointed |
| 03/03/2020 | SOVEREIGN SECRETARIES LIMITED (926739944) has left the board |
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