| Company Name | Icorp Global Limited |
|---|---|
| Directors | Edith Guadalupe Ortiz Cuadras and Richard Carl Kuhlmann Jr |
| Company Status | Active |
| Company Number | 09931100 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2015(6 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Edith Guadalupe Ortiz Cuadras |
|---|---|
| Date of Birth | November 1981 (Born 40 years ago) |
| Nationality | Mexican |
| Status | Current |
| Appointed | 29 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 33 25 Canada Square Canary Wharf London E14 5LB |
| Director Name | Mr Richard Carl Kuhlmann Jr |
|---|---|
| Date of Birth | March 1967 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 December 2019(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Level 33 25 Canada Square Canary Wharf London E14 5LB |
Location
| Registered Address | Level 33 25 Canada Square Canary Wharf London E14 5LB |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 December 2021 (5 months ago) |
|---|---|
| Next Return Due | 4 January 2023 (7 months, 2 weeks from now) |
Filing History
| 21 December 2021 | Confirmation statement made on 21 December 2021 with updates (4 pages) |
|---|---|
| 21 December 2021 | Confirmation statement made on 26 August 2021 with updates (5 pages) |
| 27 August 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 18 June 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
| 19 February 2021 | Amended total exemption full accounts made up to 31 December 2017 (5 pages) |
| 19 February 2021 | Amended total exemption full accounts made up to 31 December 2018 (5 pages) |
| 19 February 2021 | Amended total exemption full accounts made up to 31 December 2016 (5 pages) |
| 19 February 2021 | Amended total exemption full accounts made up to 31 December 2019 (6 pages) |
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 25 May 2020 | Confirmation statement made on 25 May 2020 with updates (4 pages) |
| 25 May 2020 | Statement of capital following an allotment of shares on 25 May 2020
|
| 16 December 2019 | Confirmation statement made on 16 December 2019 with updates (3 pages) |
| 15 December 2019 | Appointment of Mr Richard Carl Kuhlmann Jr as a director on 14 December 2019 (2 pages) |
| 15 December 2019 | Director's details changed for Edith Guadalupe Ortiz Cuadras on 14 December 2019 (2 pages) |
| 5 December 2019 | Registered office address changed from London Canary Wharf, 29th Floor One Canada Square London E14 5DY England to Level 33 25 Canada Square Canary Wharf London E14 5LB on 5 December 2019 (1 page) |
| 17 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 24 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 16 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 1 March 2018 | Confirmation statement made on 26 January 2018 with updates (4 pages) |
| 13 December 2017 | Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT (1 page) |
| 13 December 2017 | Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT (1 page) |
| 27 January 2017 | Confirmation statement made on 26 January 2017 with updates (4 pages) |
| 27 January 2017 | Confirmation statement made on 26 January 2017 with updates (4 pages) |
| 26 January 2017 | Director's details changed for Edith Guadalupe Ortiz Cuadras on 26 January 2017 (2 pages) |
| 26 January 2017 | Director's details changed for Edith Guadalupe Ortiz Cuadras on 26 January 2017 (2 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 10 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 10 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 2 November 2016 | Director's details changed for Edith Guadalupe Ortiz Cuadras on 1 November 2016 (2 pages) |
| 2 November 2016 | Director's details changed for Edith Guadalupe Ortiz Cuadras on 1 November 2016 (2 pages) |
| 9 September 2016 | Director's details changed for Edith Guadalupe Ortiz Cuadras on 9 September 2016 (2 pages) |
| 9 September 2016 | Director's details changed for Edith Guadalupe Ortiz Cuadras on 9 September 2016 (2 pages) |
| 19 May 2016 | Registered office address changed from Office 3, Unit R Penfold Works Imperial Way Watford WD24 4YY United Kingdom to London Canary Wharf, 29th Floor One Canada Square London E14 5DY on 19 May 2016 (1 page) |
| 19 May 2016 | Registered office address changed from Office 3, Unit R Penfold Works Imperial Way Watford WD24 4YY United Kingdom to London Canary Wharf, 29th Floor One Canada Square London E14 5DY on 19 May 2016 (1 page) |
| 29 December 2015 | Incorporation Statement of capital on 2015-12-29
|
| 29 December 2015 | Incorporation Statement of capital on 2015-12-29
|