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Company Information for

IC CAPITAL LTD

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
07678723
Private Limited Company
Active

Company Overview

About Ic Capital Ltd
IC CAPITAL LTD was founded on 2011-06-22 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Ic Capital Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IC CAPITAL LTD
 
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in EC1V
 
Filing Information
Company Number 07678723
Company ID Number 07678723
Date formed 2011-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB129316614  
Last Datalog update: 2018-10-04 21:55:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IC CAPITAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORG ACCOUNTING SERVICES LIMITED   CAF ACCOUNTING SERVICES LIMITED   FK ACCOUNTING LIMITED   TGFP LIMITED

Company Officers of IC CAPITAL LTD

Current Directors
Officer Role Date Appointed
PANKAJ PREET GANDHI
Director 2014-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
OWEN THOMAS WILLIAMS
Director 2011-06-22 2014-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PANKAJ PREET GANDHI BLUE BEAR MANAGEMENT LIMITED Director 2016-12-06 CURRENT 2016-06-20 Active
PANKAJ PREET GANDHI LIV-IN COMMERCIAL LTD Director 2016-04-05 CURRENT 2016-04-05 Dissolved 2017-09-12
PANKAJ PREET GANDHI PURPLE LAMP PROPERTY LIMITED Director 2016-02-01 CURRENT 2016-01-05 Active
PANKAJ PREET GANDHI LHR COVENTRY LIMITED Director 2015-09-14 CURRENT 2015-09-14 Dissolved 2017-03-14
PANKAJ PREET GANDHI ANGLIA SWINDON LIMITED Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2016-04-05
PANKAJ PREET GANDHI MILLBROOK SPRINGHILL LIMITED Director 2013-03-12 CURRENT 2013-03-12 Dissolved 2015-06-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 076787230001
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 10
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-02-21AA30/06/17 TOTAL EXEMPTION FULL
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-03-30AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-11AR0122/06/16 FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-27RP04SECOND FILING WITH MUD 22/06/15 FOR FORM AR01
2015-10-27ANNOTATIONClarification
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR OWEN WILLIAMS
2015-10-15AP01DIRECTOR APPOINTED MR PANKAJ PREET GANDHI
2015-07-30LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 10
2015-07-30AR0122/06/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-15AR0122/06/14 FULL LIST
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-12AR0122/06/13 FULL LIST
2013-05-16AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-30AR0122/06/12 FULL LIST
2011-06-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to IC CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IC CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of IC CAPITAL LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-06-30 £ 114,243
Creditors Due Within One Year 2013-06-30 £ 10,882
Creditors Due Within One Year 2012-06-30 £ 51,859
Creditors Due Within One Year 2012-06-30 £ 51,859

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IC CAPITAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 40,249
Cash Bank In Hand 2012-06-30 £ 6,804
Cash Bank In Hand 2012-06-30 £ 6,804
Current Assets 2013-06-30 £ 153,365
Current Assets 2012-06-30 £ 54,876
Current Assets 2012-06-30 £ 54,876
Debtors 2013-06-30 £ 113,116
Debtors 2012-06-30 £ 48,072
Debtors 2012-06-30 £ 48,072
Shareholder Funds 2013-06-30 £ 29,625
Shareholder Funds 2012-06-30 £ 3,017
Shareholder Funds 2012-06-30 £ 3,017
Tangible Fixed Assets 2013-06-30 £ 1,385

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IC CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IC CAPITAL LTD
Trademarks
We have not found any records of IC CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IC CAPITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as IC CAPITAL LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where IC CAPITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IC CAPITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IC CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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