Ic Money (Uk) Ltd

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Ic Money (uk) Ltd

11994815•Private Limited With Share Capital

79 Clarendon Road, Holland Park, London, W114JF
Website

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Incorporated

14/05/2019

Company Age

6 years

Directors

1

Employees

—

SIC Code

64999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ic Money (uk) Ltd (11994815) is a private limited with share capital incorporated on 14/05/2019 (6 years old) and registered in london, W114JF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 14/05/2019
W114JF

Financial Overview

Total Assets

£59.5K

Liabilities

£1.10M

Net Assets

£-1.04M

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
Y
yosef tekle
director

Filed Documents

40
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Resolution
Category:Resolution
Date:12-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Incorporation Company
Category:Incorporation
Date:14-05-2019

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/12/2024
Latest Accounts31/12/2024

Trading Addresses

10 John Street, London, WC1N2EB
79 Clarendon Road, London, W114JFRegistered

Contact

ificuk.co.uk
79 Clarendon Road, Holland Park, London, W114JF