| Company Name | ICD Solutions Ltd |
|---|---|
| Director | Kevin McCalla |
| Company Status | Active |
| Company Number | 08490991 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2013(11 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Kevin McCalla |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Westbury 2nd Floor Sa 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | Ark House 24 Cherry Orchard Road Bromley BR2 8NE |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Bromley Common and Keston |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kevin Mccalla 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,048 |
| Cash | £1,053 |
| Current Liabilities | £344,182 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months, 1 week from now) |
Charges
| 20 April 2016 | Delivered on: 21 April 2016 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: By way of first legal mortgage the property known as 35 knowles hill crescent, london, SE13 6DT with registered title number LN38802. Outstanding |
|---|
Filing History
| 28 September 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
|---|---|
| 3 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 6 April 2019 | Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69 - 73 Theobalds Road London WC1X 8TA on 6 April 2019 (1 page) |
| 6 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 6 April 2019 | Notification of Kevin Mccalla as a person with significant control on 6 April 2016 (2 pages) |
| 11 December 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 17 May 2018 | Amended total exemption full accounts made up to 30 April 2017 (7 pages) |
| 2 May 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 8 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2017 | Confirmation statement made on 16 April 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 16 April 2017 with no updates (3 pages) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2017 | Amended total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 10 March 2017 | Amended total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 23 August 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-08-23
|
| 23 August 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-08-23
|
| 27 April 2016 | Amended total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 27 April 2016 | Amended total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 21 April 2016 | Registration of charge 084909910001, created on 20 April 2016 (16 pages) |
| 21 April 2016 | Registration of charge 084909910001, created on 20 April 2016 (16 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 11 June 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 23 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 16 April 2013 | Incorporation
|
| 16 April 2013 | Incorporation
|