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I-Confidential Limited (Companies House Registration Number SC384647) is a private limited company established on 2010-09-01. The business is registered at 1A Torphichen Street, Torphichen Street, Edinburgh EH3 8HX. I-Confidential Limited is operating under SIC code: 62090 - "other information technology service activities".

Company details

Name I-confidential Limited
Number SC384647
Date of Incorporation: 2010/09/01
End of financial year: 31 August
Address: 1a Torphichen Street, Torphichen Street, Edinburgh, EH3 8HX
SIC code: 62090 - Other information technology service activities

Moving on to the 3 directors that can be found in this firm, we can name: Colin F. (in the company from 01 September 2010), Ian H. (appointment date: 01 September 2010), Simon L. (appointed on 01 September 2010). The official register reports 7 persons of significant control, namely: I-Confidential Corporate Trustee Limited can be found at 1A Torphichen Street, EH3 8HX Edinburgh, Scotland, Eh3 8Hx. The corporate PSC has over 1/2 to 3/4 of shares,. Nicola H. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Kathryn W. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-08-31 2016-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31
Current Assets 1,980,254 1,930,717 4,156,203 2,614,869 1,968,913 2,904,049
Fixed Assets 881,962 709,091 366,806 191,417 14,940 13,729
Total Assets Less Current Liabilities 2,174,089 2,232,051 2,177,268 1,350,568 902,267 718,109
Intangible Fixed Assets 878,572 702,858 - - - -
Number Shares Allotted - 90 - - - -
Shareholder Funds 2,174,089 2,232,051 - - - -
Tangible Fixed Assets 3,390 6,233 - - - -

People with significant control

I-Confidential Corporate Trustee Limited
15 February 2023
Address 1a Torphichen Street, Edinburgh, Scotland, Eh3 8hx 1a Torphichen Street, Edinburgh, Scotland, Eh3 8hx, EH3 8HX, Scotland
Legal authority Scottish Law
Legal form Private Company Limited By Guarantee Without Share Capital
Nature of control: 50,01-75% shares
Nicola H.
1 January 2022 - 1 November 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
Kathryn W.
1 January 2022 - 1 November 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
Carole L.
1 January 2022 - 1 November 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
Ian H.
1 July 2016 - 1 November 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
Colin F.
1 July 2016 - 1 November 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Simon L.
1 July 2016 - 1 November 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(PSC07) Cessation of a person with significant control 2023-11-01
filed on: 5th, March 2024 | persons with significant control 		Free Download (1 page)

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