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Igcap Compliance Limited, Ebbsfleet Valley

Igcap Compliance Limited is a private limited company. Registered at 21 Croucher Avenue, Castle Hill, Ebbsfleet Valley DA10 1BU, the above-mentioned 10 years old business was incorporated on 2013-08-02 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229), "security dealing on own account" (SIC: 64991).
2 directors can be found in the business: Anjana T. (appointed on 05 December 2017), Praveen T. (appointed on 02 August 2013).
About
Name: Igcap Compliance Limited
Number: 08635412
Incorporation date: 2013-08-02
End of financial year: 30 September
 
Address: 21 Croucher Avenue
Castle Hill
Ebbsfleet Valley
DA10 1BU
SIC code: 70229 - Management consultancy activities other than financial management
64991 - Security dealing on own account
Company staff
People with significant control
Praveen T.
31 August 2016
Nature of control: 50,01-75% shares
50,01-75% shares
Financial data
Date of Accounts 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-09-30 2021-09-30 2022-09-30
Current Assets 233,249 252,315 237,049 315,306 452,925 461,981 610,052 -
Total Assets Less Current Liabilities 182,723 217,850 210,602 272,401 393,397 365,886 541,822 596,057

The date for Igcap Compliance Limited confirmation statement filing is 2024-09-14. The latest confirmation statement was filed on 2023-08-31. The target date for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was sent for the time up to 30 September 2022.

1 person of significant control is reported in the official register, an only professional Praveen T. who has over 1/2 to 3/4 of shares.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Thursday 31st August 2023
filed on: 13th, September 2023 | confirmation statement 		Free Download (3 pages)