Information Control And Planning Limited. Head office in Milton Keynes. Check Director.

Information Control And Planning Limited, Milton Keynes

Information Control and Planning Limited is a private limited company. Registered at Blakelands 1 Yeomans Drive, Blakelands, Milton Keynes MK14 5LZ, the aforementioned 9 years old business was incorporated on 2015-02-12 and is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "operation of warehousing and storage facilities for land transport activities" (SIC: 52103), "repair of communication equipment" (SIC: 95120).
1 director can be found in the enterprise: Rafael L. (appointed on 12 February 2015).

About
Name: Information Control And Planning Limited
Number: 09435615
Incorporation date: 2015-02-12
End of financial year: 31 December


Address:	Blakelands 1 Yeomans Drive Blakelands Milton Keynes MK14 5LZ
SIC code:	47910 - Retail sale via mail order houses or via Internet 52103 - Operation of warehousing and storage facilities for land transport activities 95120 - Repair of communication equipment

Company staff

People with significant control

Colufinsa S L

6 April 2016

Address	Calle De Alhena 4-C, Madrid, 28023, Spain
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bocvir S L

6 April 2016 - 19 February 2019

Address	Calle De Alhena Calle De Alhena, 4-C, Madrid, 28023, Spain
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	242,884	444,949	537,816	1,105,260	1,299,689	1,586,227	2,404,402	2,700,789
Total Assets Less Current Liabilities	-	-	-	-	-	-	1,576,210	2,240,151
Number Shares Allotted	3,000	-	-	-	-	-	-	-
Tangible Fixed Assets	151,049	-	-	-	-	-	-	-

The deadline for Information Control and Planning Limited confirmation statement filing is 2024-02-23. The most recent one was filed on 2023-02-09. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Colufinsa S L owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at 4-C, 28023 Madrid. Bocvir S L owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. The corporate PSC can be found at Calle De Alhena, 4-C, 28023 Madrid.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/09 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/09 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)
AD01	Address change date: 2023/07/31. New Address: Blakelands 1 Yeomans Drive Blakelands Milton Keynes MK14 5LZ. Previous address: Mk Tax Technology House 151 Silbury Boulevard Milton Keynes Bucks MK9 1LH United Kingdom filed on: 31st, July 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2023/02/09 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, July 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/03/24 filed on: 24th, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/18 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, June 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/02/18 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/04 filed on: 4th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 27th, August 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/02/12 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, May 2019 \| accounts	Free Download (4 pages)
PSC05	Change to a person with significant control 2019/02/19 filed on: 19th, February 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/02/12 filed on: 19th, February 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2019/02/19 filed on: 19th, February 2019 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 1st, May 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/02/12 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, March 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/02/12 filed on: 27th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 31st, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/12 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (3 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/02/28. filed on: 21st, December 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, February 2015 \| incorporation	Free Download (22 pages)
SH01	3000.00 GBP is the capital in company's statement on 2015/02/12 capital
MODEL ARTICLES	Adoption of model articles incorporation

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