Menna Overview

Here’s a quick overview of ITC COMPLIANCE GRP LIMITED 👀 — a London based business that started in 2014.

ITC COMPLIANCE GRP LIMITED

  • Company statusactive
  • Company No09318123
  • Age11 years 8 months Incorporated 19 November 2014
  • Officers5

Address

20 Fenchurch Street, 5th Floor, London, EC3M 3BY, England

ITC COMPLIANCE GRP LIMITED is an active company incorporated on 19 November 2014 and based in London, England. The company was registered 12 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66190 Activities auxiliary to financial intermediation n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 04 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Aug 2024

face
Appoint Person Director Company With Name Date

2 Years Ago on 03 Apr 2024

face
Termination Director Company With Name Termination Date

2 Years Ago on 03 Apr 2024

event
Confirmation Statement With No Updates

2 Years Ago on 29 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 26 Sep 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 08 Feb 2023

event
Gazette Filings Brought Up To Date

3 Years Ago on 08 Feb 2023

event
Gazette Notice Compulsory

3 Years Ago on 07 Feb 2023

event
Confirmation Statement With Updates

3 Years Ago on 02 Feb 2023

finance
Change Account Reference Date Company Current Extended

3 Years Ago on 20 Oct 2022

face
Appoint Person Director Company With Name Date

3 Years Ago on 22 Sep 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 22 Sep 2022

face
Appoint Person Secretary Company With Name Date

3 Years Ago on 09 Aug 2022

face
Appoint Person Director Company With Name Date

3 Years Ago on 09 Aug 2022

face
Termination Director Company With Name Termination Date

3 Years Ago on 09 Aug 2022

face
Termination Director Company With Name Termination Date

3 Years Ago on 09 Aug 2022

face
Appoint Person Director Company With Name Date

3 Years Ago on 09 Aug 2022

face
Appoint Person Director Company With Name Date

3 Years Ago on 09 Aug 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 09 Aug 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 09 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 24 Nov 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 23 Nov 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 15 Jun 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 11 Feb 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SHORT, John, Mr.secretary 05 Aug 2022
KAHLBAUGH, Richard, Mr.director Mar 196001 Apr 2022
PEÑA, Ed, Mr.director Apr 197901 Apr 2024
VARA, Sanjay, Mr.director Jan 196701 Apr 2022
VRBAN, Michael, Mr.director Aug 195901 Apr 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Fortegra Europe Limited 01 Apr 2022
Mr Matthew John Dyer Sep 197306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.