Itc Compliance Grp Limited. net worth, address, company information. Free

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Itc Compliance Grp Limited (reg no 09318123) is a private limited company founded on 2014-11-19 originating in England. This firm has its registered office at 20 Fenchurch Street, 5Th Floor, London EC3M 3BY. Itc Compliance Grp Limited is operating under SIC: 66190 which stands for "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Itc Compliance Grp Limited
Number	09318123
Date of Incorporation:	2014/11/19
End of financial year:	31 December
Address:	20 Fenchurch Street, 5th Floor, London, EC3M 3BY
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

As for the 4 directors that can be found in this company, we can name: Michael G. (appointed on 01 April 2022), Sanjay V. (appointment date: 01 April 2022), Michael V. (appointed on 01 April 2022). 1 secretary is also present: John S. (appointed on 05 August 2022). The Companies House indexes 2 persons of significant control, namely: Fortegra Europe Limited can be reached at Fenchurch Street, EC3M 3BY London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Matthew D. has over 3/4 of shares.

Directors

People with significant control

Fortegra Europe Limited

1 April 2022

Address	20 Fenchurch Street, London, EC3M 3BY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10832036
Nature of control:	75,01-100% shares 75,01-100% voting rights

Matthew D.

6 April 2016 - 1 April 2022

Nature of control:	75,01-100% shares

Filings

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(AP01) On Mon, 1st Apr 2024 new director was appointed. filed on: 3rd, April 2024 \| officers	Free Download (2 pages)

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(AP01) On Mon, 1st Apr 2024 new director was appointed. filed on: 3rd, April 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 31st Mar 2024 filed on: 3rd, April 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 19th Nov 2023 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, February 2023 \| gazette	Free Download (1 page)
(AD01) Change of registered address from 20 Fenchurch Street London EC3M 3BY England on Wed, 8th Feb 2023 to 20 Fenchurch Street 5th Floor London EC3M 3BY filed on: 8th, February 2023 \| address	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, February 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 19th Nov 2022 filed on: 2nd, February 2023 \| confirmation statement	Free Download (4 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2022 filed on: 20th, October 2022 \| accounts	Free Download (1 page)
(AP01) On Fri, 1st Apr 2022 new director was appointed. filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 3 Monarch Court the Brooms Emersons Green Bristol BS16 7FH England on Thu, 22nd Sep 2022 to 20 Fenchurch Street London EC3M 3BY filed on: 22nd, September 2022 \| address	Free Download (1 page)
(AP01) On Fri, 1st Apr 2022 new director was appointed. filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 1st Apr 2022 filed on: 9th, August 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 1st Apr 2022 filed on: 9th, August 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 1st Apr 2022 filed on: 9th, August 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 1st Apr 2022 filed on: 9th, August 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Apr 2022 new director was appointed. filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 1st Apr 2022 new director was appointed. filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(AP03) On Fri, 5th Aug 2022, company appointed a new person to the position of a secretary filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 19th Nov 2021 filed on: 24th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 23rd, November 2021 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 3 & 4 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on Tue, 15th Jun 2021 to 3 Monarch Court the Brooms Emersons Green Bristol BS16 7FH filed on: 15th, June 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 11th, February 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thu, 19th Nov 2020 filed on: 26th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 30th, December 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tue, 19th Nov 2019 filed on: 26th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 12th, December 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Mon, 19th Nov 2018 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 18th, December 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sun, 19th Nov 2017 filed on: 7th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 13th, January 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sat, 19th Nov 2016 filed on: 5th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 8th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 19th Nov 2015 filed on: 9th, December 2015 \| annual return	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Mon, 30th Nov 2015 to Fri, 31st Jul 2015 filed on: 6th, May 2015 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution filed on: 30th, January 2015 \| resolution
(SH01) Capital declared on Mon, 22nd Dec 2014: 100.00 GBP filed on: 30th, January 2015 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 19th, November 2014 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on Wed, 19th Nov 2014: 1.00 GBP capital

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