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 Number11994815
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 110 JOHN STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 2EB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/06/2024
Last Made Up Date31/05/2023

Return

Next Due Date11/06/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
(~49 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 local scale
Map of IC MONEY (UK) LTD at district scale
Map of IC MONEY (UK) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)