I-catering Management Services Limited. Head office in Woking. Check Director.

I-catering Management Services Limited, Woking

I-Catering Management Services Limited is a private limited company. Previously, it was called Innovate Asset Rental Limited (it was changed on 2010-08-31). Situated at St Andrews House, West Street, Woking GU21 6EB, this 16 years old business was incorporated on 2008-04-15 and is classified as "combined office administrative service activities" (Standard Industrial Classification: 82110).
2 directors can be found in the company: Frank B. (appointed on 27 June 2023), Richard T. (appointed on 27 June 2023).

About
Name: I-catering Management Services Limited
Number: 06565734
Incorporation date: 2008-04-15
End of financial year: 31 July


Address:	St Andrews House West Street Woking GU21 6EB
SIC code:	82110 - Combined office administrative service activities

Company staff

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

The deadline for I-Catering Management Services Limited confirmation statement filing is 2024-04-29. The last one was submitted on 2023-04-15. The due date for a subsequent statutory accounts filing is 30 April 2024. Previous accounts filing was sent for the time period up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: Impact Food Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at West Street, GU21 6EB Woking. Manilva International Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Po Box 3471, Road Town, Virgin Islands.

Company filing

Filter filings by category:

Type		Free download
TM01	2023/06/21 - the day director's appointment was terminated filed on: 12th, July 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/06/21 - the day director's appointment was terminated filed on: 12th, July 2023 \| officers	Free Download (1 page)
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)
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)
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)
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
AP01	New director appointment on 2018/02/09. filed on: 21st, February 2018 \| officers	Free Download (2 pages)
TM01	2018/02/09 - the day director's appointment was terminated filed on: 21st, February 2018 \| officers	Free Download (1 page)
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)
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)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, January 2017 \| resolution	Free Download (20 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)
TM01	2015/07/30 - the day director's appointment was terminated filed on: 30th, July 2015 \| officers	Free Download (1 page)
TM02	2015/07/30 - the day secretary'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)
SH01	2.00 GBP is the capital in company's statement on 2015/06/15 capital
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)

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