Icb Group Limited
- Active
- Incorporated on 19 Feb 2015
Reg Address: Forum House 41 51 Brighton Road, 1st Floor, Redhill RH1 6YS, United Kingdom
- Summary The company with name "Icb Group Limited" is a ltd and located in Forum House 41 51 Brighton Road, 1st Floor, Redhill RH1 6YS. Icb Group Limited is currently in active status and it was incorporated on 19 Feb 2015 (9 years 7 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Icb Group Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Neil Allen Campling | Director | 24 Aug 2020 | British | Active |
| 2 | Neil Allen Campling | Director | 24 Aug 2020 | British | Active |
| 3 | Anthony John Barnett | Director | 19 Feb 2015 | British | Resigned 30 Sep 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Verlingue Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Icb Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 11 Mar 2024 | Download PDF |
| 2 | Accounts - Dormant | 5 Sep 2023 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 1 Feb 2023 | Download PDF |
| 4 | Accounts - Dormant | 30 Apr 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 19 Feb 2021 | Download PDF 3 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 8 Oct 2020 | Download PDF 1 Pages |
| 7 | Accounts - Dormant | 15 Sep 2020 | Download PDF 3 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 28 Aug 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - Updates | 19 Feb 2020 | Download PDF 4 Pages |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 30 Dec 2019 | Download PDF 2 Pages |
| 11 | Accounts - Change Account Reference Date Company Current Extended | 17 May 2019 | Download PDF 1 Pages |
| 12 | Accounts - Dormant | 11 Mar 2019 | Download PDF 3 Pages |
| 13 | Confirmation Statement - No Updates | 19 Feb 2019 | Download PDF 3 Pages |
| 14 | Resolution | 20 Aug 2018 | Download PDF 26 Pages |
| 15 | Accounts - Micro Entity | 8 Mar 2018 | Download PDF 3 Pages |
| 16 | Confirmation Statement - No Updates | 19 Feb 2018 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 7 Mar 2017 | Download PDF 6 Pages |
| 18 | Confirmation Statement - Updates | 20 Feb 2017 | Download PDF 5 Pages |
| 19 | Accounts - Dormant | 15 Mar 2016 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2016 | Download PDF 3 Pages |
| 21 | Accounts - Change Account Reference Date Company Current Shortened | 13 Apr 2015 | Download PDF 1 Pages |
| 22 | Incorporation - Company | 19 Feb 2015 | Download PDF 31 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Nbj Group Limited Mutual People: Neil Allen Campling | Active |
| 2 | Verlingue London Markets Limited Mutual People: Neil Allen Campling | Active |
| 3 | Icb Financial Services Limited Mutual People: Neil Allen Campling | Active |
| 4 | Independent Commercial Broking Group Limited Mutual People: Neil Allen Campling | Active |
| 5 | Independent Commercial Broking Limited Mutual People: Neil Allen Campling | Active |
| 6 | Verlingue Limited Mutual People: Neil Allen Campling | Active |
| 7 | Verlingue Holdings Limited Mutual People: Neil Allen Campling | Active |