IC MONEY (UK) LTD
IC MONEY (UK) LTD is an active private limited company, incorporated on 14 May 2019. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on John Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. IC MONEY (UK) LTD previously had the company name ICM PAY LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11994815 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/05/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 JOHN STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1N 2EB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/06/2024 |
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Last Made Up Date | 31/05/2023 |
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Return
Next Due Date | 11/06/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 12/04/2021 onwards:
IC MONEY (UK) LTD
Prior to 12/04/2021:
ICM PAY LTD
Directors
(The company's officers)
MRS XU LU
(~40 year old Australian national)
10 JOHN STREET, LONDON, WC1N 2EB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 24/10/2023
Shareholders
(Persons of Significant Control)
Mr Andrew Budzinski
(~48 year old Cypriot national)
10, John Street, London, WC1N 2EB, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/05/2019
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
IC MONEY (UK) LTD: Maps
Maps show the location of the postcode of the registered office, WC1N 2EB.
Map of IC MONEY (UK) LTD at local scale
Map of IC MONEY (UK) LTD at district scale
More Companies in WC1N 2EB
Other companies with registered offices in WC1N 2EB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)