Icomply Online Limited. net worth, address, company information. Free

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Icomply Online Limited (registration number 06503983) is a private limited company founded on 2008-02-14. This enterprise can be found at Warwick House, Roydon Road, Harlow CM19 5DY. Changed on 2015-04-09, the previous name the company used was Kmw Automotive Solutions Limited. Icomply Online Limited is operating under Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Icomply Online Limited
Number	06503983
Date of Incorporation:	14th February 2008
End of financial year:	31 December
Address:	Warwick House, Roydon Road, Harlow, CM19 5DY
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Sanet U. (appointed on 26 January 2023). The official register indexes 1 person of significant control - Autoprotect (Mbi) Ltd, a firm that can be found at Roydon Road, CM19 5DY Harlow, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-02-28	2014-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	32,861	45,375	90,817	86,969	373,781	471,292	445,184	787,986	505,680
Fixed Assets	6,433	4,503	-	-	-	-	-	-	-
Intangible Fixed Assets	5,296	3,831	-	-	-	-	-	-	-
Shareholder Funds	22,671	8,672	-	-	-	-	-	-	-
Tangible Fixed Assets	1,137	672	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	22,671	8,672	-	-	-	-	-	-	-

People with significant control

Autoprotect (Mbi) Ltd

13 March 2019

Address	Warwick House Roydon Road, Harlow, Essex, CM19 5DY, United Kingdom
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House Cardiff
Registration number	05089293
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(TM01) Director's appointment terminated on Tue, 31st Oct 2023 filed on: 31st, October 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Tue, 31st Oct 2023 filed on: 31st, October 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(AP01) On Thu, 26th Jan 2023 new director was appointed. filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 4th, July 2022 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on Wed, 11th May 2022 filed on: 14th, June 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 30th, July 2021 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 4th, December 2020 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on Sat, 31st Oct 2020 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 18th Mar 2020 filed on: 24th, March 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 18th Mar 2020 filed on: 24th, March 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 18th Mar 2020 new director was appointed. filed on: 24th, March 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 26th Nov 2019 new director was appointed. filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 26th Nov 2019 new director was appointed. filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (9 pages)
(AD03) Registered inspection location new location: 3rd Floor 114a Cromwell Road London SW7 4AG. filed on: 13th, March 2019 \| address	Free Download (1 page)
(AP01) On Wed, 19th Dec 2018 new director was appointed. filed on: 4th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 19th Dec 2018 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 7th Nov 2018 filed on: 8th, November 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 14th Aug 2018 new director was appointed. filed on: 14th, August 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 14th Aug 2018 new director was appointed. filed on: 14th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 7th Aug 2018 filed on: 14th, August 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 4th, August 2018 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Fri, 22nd Dec 2017: 300000.00 GBP filed on: 19th, February 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, January 2018 \| resolution	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 3rd, January 2018 \| auditors	Free Download (1 page)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (9 pages)
(AP01) On Mon, 7th Aug 2017 new director was appointed. filed on: 14th, August 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2015 filed on: 29th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 14th Feb 2016 filed on: 15th, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 14th Feb 2015 filed on: 9th, April 2015 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 18th Sep 2014 filed on: 9th, April 2015 \| officers	Free Download (1 page)
(AP01) On Thu, 18th Sep 2014 new director was appointed. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed kmw automotive solutions LIMITEDcertificate issued on 09/04/15 filed on: 9th, April 2015 \| change of name	Free Download (3 pages)
(AD01) Change of registered address from 21 Eastgate Business Centre Eastern Avenue Burton-on-Trent Staffordshire DE13 0AT on Thu, 9th Apr 2015 to Warwick House Roydon Road Harlow Essex CM19 5DY filed on: 9th, April 2015 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 14th, January 2015 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 30th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 14th Feb 2014 filed on: 13th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 13th Mar 2014: 1.00 GBP capital
(CH01) On Wed, 27th Nov 2013 director's details were changed filed on: 13th, March 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 29th, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 14th Feb 2013 filed on: 15th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 12th, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 14th Feb 2012 filed on: 13th, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 7th, November 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 14th Feb 2011 filed on: 9th, March 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 29th, November 2010 \| accounts	Free Download (7 pages)
(CH01) On Thu, 11th Mar 2010 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 14th Feb 2010 filed on: 11th, March 2010 \| annual return	Free Download (4 pages)
(287) Registered office changed on 19/08/2009 from 240 branston road burton upon trent staffordshire DE14 3BT filed on: 19th, August 2009 \| address	Free Download (1 page)
(287) Registered office changed on 19/08/2009 from 21 eastgate business centre eastern avenue burton-on-trent staffordshire DE13 0AT filed on: 19th, August 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 18th, June 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Wed, 4th Mar 2009 with complete member list filed on: 4th, March 2009 \| annual return	Free Download (3 pages)
(288b) On Mon, 26th Jan 2009 Appointment terminated secretary filed on: 26th, January 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, February 2008 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 14th, February 2008 \| incorporation	Free Download (20 pages)

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