I-catering Management Services Limited. net worth, address, company information. Free

Company search

I-Catering Management Services Limited (number 06565734) is a private limited company established on 2008-04-15 originating in United Kingdom. The enterprise is registered at St Andrews House, West Street, Woking GU21 6EB. Changed on 2010-08-31, the previous name this business utilized was Innovate Asset Rental Limited. I-Catering Management Services Limited is operating under SIC: 82110 - "combined office administrative service activities".

Company details

Name	I-catering Management Services Limited
Number	06565734
Date of Incorporation:	April 15, 2008
End of financial year:	31 July
Address:	St Andrews House, West Street, Woking, GU21 6EB
SIC code:	82110 - Combined office administrative service activities

Moving to the 2 directors that can be found in the aforementioned company, we can name: Frank B. (in the company from 27 June 2023), Richard T. (appointment date: 27 June 2023). The Companies House reports 2 persons of significant control, namely: Impact Food Group Limited can be reached at West Street, GU21 6EB Woking. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Manilva International Limited can be reached at Po Box 3471, Road Town, Tortola, Virgin Islands. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Impact Food Group Limited

15 March 2018

Address	St Andrews House West Street, Woking, GU21 6EB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11096050
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Manilva International Limited

1 December 2016 - 15 March 2018

Address	Gts Chambers PO BOX 3471, Road Town, Tortola, Virgin Islands, PO Box PO BOX 347, United States
Legal authority	Bvi Business Companies Act, 2004,
Legal form	Limited
Country registered	British Virgin Island
Place registered	British Virgin Island
Registration number	86-540-3286
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 2023/07/31 filed on: 4th, March 2024 \| accounts	Free Download (17 pages)

	Download filing
(AA) Full accounts for the period ending 2023/07/31 filed on: 4th, March 2024 \| accounts	Free Download (17 pages)
(AP01) New director appointment on 2023/06/27. filed on: 12th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/06/27. filed on: 12th, July 2023 \| officers	Free Download (2 pages)
(TM01) 2023/06/21 - the day director's appointment was terminated filed on: 12th, July 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/07/31 filed on: 10th, July 2023 \| accounts	Free Download (15 pages)
(TM01) 2022/08/08 - the day director's appointment was terminated filed on: 24th, March 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/07/31 filed on: 15th, March 2022 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2020/07/31 filed on: 9th, August 2021 \| accounts	Free Download (15 pages)
(AD01) Address change date: 2020/07/29. New Address: St Andrews House West Street Woking GU21 6EB. Previous address: Phoenix House Pyrford Road West Byfleet Surrey KT14 6RA filed on: 29th, July 2020 \| address	Free Download (1 page)
(TM01) 2020/06/11 - the day director's appointment was terminated filed on: 11th, June 2020 \| officers	Free Download (1 page)
(TM01) 2020/06/11 - the day director's appointment was terminated filed on: 11th, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/06/11. filed on: 11th, June 2020 \| officers	Free Download (2 pages)
(TM01) 2020/06/11 - the day director's appointment was terminated filed on: 11th, June 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/07/31 filed on: 21st, May 2020 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2018/07/28 filed on: 2nd, August 2019 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened to 2018/07/31 filed on: 16th, May 2019 \| accounts	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to One St Peter's Square Manchester M2 3DE filed on: 10th, April 2019 \| address	Free Download (1 page)
(AP01) New director appointment on 2019/03/01. filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, February 2018 \| resolution	Free Download
(TM01) 2018/02/09 - the day director's appointment was terminated filed on: 21st, February 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/02/09. filed on: 21st, February 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 16th, May 2017 \| accounts	Free Download (30 pages)
(SH01) 95000.00 GBP is the capital in company's statement on 2016/02/01 filed on: 10th, January 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, January 2017 \| resolution	Free Download (20 pages)
(SH01) 85000.00 GBP is the capital in company's statement on 2016/12/01 filed on: 9th, January 2017 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2016/11/10. filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (28 pages)
(CH01) On 2015/10/29 director's details were changed filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/04/15 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/04/18 capital
(AP01) New director appointment on 2015/10/28. filed on: 29th, October 2015 \| officers	Free Download (2 pages)
(TM01) 2015/10/28 - the day director's appointment was terminated filed on: 28th, October 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/10/28. filed on: 28th, October 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 15th, October 2015 \| accounts	Free Download (24 pages)
(TM02) 2015/07/30 - the day secretary's appointment was terminated filed on: 30th, July 2015 \| officers	Free Download (1 page)
(TM01) 2015/07/30 - the day director's appointment was terminated filed on: 30th, July 2015 \| officers	Free Download (1 page)
(TM01) 2014/12/01 - the day director's appointment was terminated filed on: 2nd, July 2015 \| officers	Free Download (1 page)
(TM01) 2014/12/01 - the day director's appointment was terminated filed on: 2nd, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/04/15 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 6th, August 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 2014/04/15 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 2013/04/15 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 2nd, August 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 2012/04/15 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2012/04/11. filed on: 11th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/04/15 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/04/15 with full list of members filed on: 18th, January 2012 \| annual return	Free Download (5 pages)
(AA01) Accounting reference date changed from 2011/11/30 to 2011/12/31 filed on: 17th, January 2012 \| accounts	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/11/30 filed on: 18th, October 2011 \| accounts	Free Download (20 pages)
(AA01) Previous accounting period shortened to 2010/11/30 filed on: 27th, January 2011 \| accounts	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/04/30 filed on: 11th, January 2011 \| accounts	Free Download (19 pages)
(CERTNM) Company name changed innovate asset rental LIMITEDcertificate issued on 31/08/10 filed on: 31st, August 2010 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 31st, August 2010 \| change of name	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 16th, April 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2009/04/30 filed on: 3rd, February 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2009/05/26 with shareholders record filed on: 26th, May 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 14/04/2009 from media house 43A old woking road west byfleet surrey KT14 6LG england filed on: 14th, April 2009 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, April 2008 \| incorporation	Free Download (11 pages)

Companies nearby - by postcode
Controls Direct Limited
Independent Travel Experts Limited
Stadium Zirkon Uk Limited
Stadium Electronics Limited


Impact Food Topco Limited
Ttng Transport Limited
Kingslo Ltd.