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Icompli Limited (Companies House Registration Number 05119136) is a private limited company created on 2004-05-05 in England. This company was registered at 124 City Road, London EC1V 2NX. Icompli Limited operates SIC code: 70229 which stands for "management consultancy activities other than financial management", SIC code: 62020 - "information technology consultancy activities", SIC code: 62090 - "other information technology service activities".

Company details

Name	Icompli Limited
Number	05119136
Date of Incorporation:	May 5, 2004
End of financial year:	31 March
Address:	124 City Road, London, EC1V 2NX
SIC code:	70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities 62090 - Other information technology service activities

Moving on to the 2 directors that can be found in the firm, we can name: Suzanne S. (appointed on 15 October 2017), Duncan S. (appointment date: 05 May 2004). The official register indexes 2 persons of significant control, namely: Duncan S. has over 3/4 of shares, 3/4 to full of voting rights, Suzanne S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	50,134	26,659	3,142	3,022	20,253	15,504	30,675	105,226	65,786	41,177	73,463	36,485	55,019
Number Shares Allotted	-	100	100	-	100	1	-	-	-	-	-	-	-
Shareholder Funds	32,068	21,077	7,898	7,809	17,098	563	-	-	-	-	-	-	-
Tangible Fixed Assets	7,995	6,075	4,756	4,787	3,207	2,483	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	32,068	21,077	7,898	7,809	17,098	563	14,847	58,668	55,481	23,952	53,903	7,321	23,186
Fixed Assets	-	-	4,756	4,787	-	-	-	-	-	-	-	-	-

People with significant control

Duncan S.

29 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Suzanne S.

29 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, December 2022 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from Kemp House 152 City Road London EC1V 2NX on 2022/05/18 to 124 City Road London EC1V 2NX filed on: 18th, May 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 21st, December 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, August 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, December 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, December 2017 \| accounts	Free Download (9 pages)
(SH01) 102.00 GBP is the capital in company's statement on 2017/03/29 filed on: 17th, July 2017 \| capital	Free Download (4 pages)
(SH01) 12.00 GBP is the capital in company's statement on 2017/03/29 filed on: 20th, April 2017 \| capital	Free Download (4 pages)
(SH01) 12.00 GBP is the capital in company's statement on 2017/03/29 filed on: 20th, April 2017 \| capital	Free Download (4 pages)
(SH01) 12.00 GBP is the capital in company's statement on 2017/03/29 filed on: 20th, April 2017 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/05 filed on: 1st, June 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/06/01 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 18th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/05 filed on: 31st, May 2015 \| annual return	Free Download (3 pages)
(AD04) On 1970/01/01 location of register(s) was changed to Kemp House 152 City Road London EC1V 2NX filed on: 31st, May 2015 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2014/03/31 filed on: 24th, December 2014 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Kemp House City Road London EC1V 2NX England on 2014/07/29 to Kemp House 152 City Road London EC1V 2NX filed on: 29th, July 2014 \| address	Free Download (1 page)
(AD01) Change of registered address from Silverstone Innovation Centre Silverstone Circuit Silverstone, Towcester Northants NN12 8GX on 2014/07/29 to Kemp House 152 City Road London EC1V 2NX filed on: 29th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/05/05 filed on: 2nd, June 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/06/02 capital
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Unit 8 New Rookery Farm Little London Silverstone Towcester Northamptonshire NN12 8UP United Kingdom filed on: 2nd, June 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/05 filed on: 7th, May 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 12th, December 2012 \| accounts	Free Download (7 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Unit 6 New Rookery Farm Little London Silverstone Towcester Northamptonshire NN12 8UP United Kingdom filed on: 15th, May 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/05/05 filed on: 15th, May 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 19th, December 2011 \| accounts	Free Download (6 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 31st, May 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/05/05 filed on: 31st, May 2011 \| annual return	Free Download (3 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 17th, May 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 15th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/05 filed on: 22nd, June 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 4th, January 2010 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/05/06 with complete member list filed on: 6th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 31st, January 2009 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 2008/06/16 with complete member list filed on: 16th, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 10th, December 2007 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 10th, December 2007 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 2007/05/25 with complete member list filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/05/25 with complete member list filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 18th, October 2006 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 18th, October 2006 \| accounts	Free Download (13 pages)
(287) Registered office changed on 07/07/06 from: 48 west end silverstone towcester NN12 8UY filed on: 7th, July 2006 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2006/07/07 with complete member list filed on: 7th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/07/07 with complete member list filed on: 7th, July 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 07/07/06 from: 48 west end silverstone towcester NN12 8UY filed on: 7th, July 2006 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 16th, January 2006 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 16th, January 2006 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 2005/05/16 with complete member list filed on: 16th, May 2005 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to 2005/05/16 with complete member list filed on: 16th, May 2005 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004/05/05. Value of each share 1 £, total number of shares: 100. filed on: 1st, July 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004/05/05. Value of each share 1 £, total number of shares: 100. filed on: 1st, July 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 1st, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 1st, July 2004 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, May 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 5th, May 2004 \| incorporation	Free Download (17 pages)

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