ICA WHOLESALE LIMITED

Key Data

Status

Active

Company No.

10628731

Incorporation date

20/02/2017

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

02/05/2023

Appointment of Mr Mohammad Haneefa Tajudeen as a director on 2022-11-21

View PDF (2 pages)

02/05/2023

Termination of appointment of Andrei Lucian Canaragiu as a director on 2022-11-21

View PDF (1 pages)

02/05/2023

Withdrawal of a person with significant control statement on 2023-05-02

View PDF (2 pages)

02/05/2023

Registered office address changed from 228a High Street North London E12 6SB England to 41 Heigham Road High Street North London E12 6SB on 2023-05-02

View PDF (1 pages)

15/03/2023

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with updates

View PDF (3 pages)

24/11/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (4 pages)

21/11/2022

Appointment of Mr Andrei Lucian Canaragiu as a director on 2022-11-21

View PDF (2 pages)

21/11/2022

Termination of appointment of Mohamad Haneefa Tajudeen as a director on 2022-11-21

View PDF (1 pages)

21/11/2022

Registered office address changed from 41 Heigham Road Easatham London E6 2JL United Kingdom to 228a High Street North London E12 6SB on 2022-11-21

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2022

Next confirmation date

08/12/2023

Last change occurred

28/02/2022

Accounts

Micro Entity

Last made up date

28/02/2022

Next account date

28/02/2023

Next due on

30/11/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
211.26K
-
0.00
-
-

2022
1
221.18K
-
0.00
-
-

2022
1
221.18K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

221.18K £4.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Ilona Nagy	Director	20/02/2017 - 15/11/2018	11
Mrs Ilona Nagy	Director	17/05/2019 - 08/03/2022	11
Dirie, Farhan	Director	01/11/2018 - 17/05/2019	-
Canaragiu, Andrei Lucian	Director	21/11/2022 - 21/11/2022	6
Haneefa Tajudeen, Mohamad	Director	09/06/2022 - 21/11/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ICA WHOLESALE LIMITED

ICA WHOLESALE LIMITED is an(a) Active company incorporated on 20/02/2017 with the registered office located at 41 Heigham Road High Street North, London E12 6SB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ICA WHOLESALE LIMITED?

ICA WHOLESALE LIMITED is currently Active. It was registered on 20/02/2017 .

Where is ICA WHOLESALE LIMITED located?

ICA WHOLESALE LIMITED is registered at 41 Heigham Road High Street North, London E12 6SB.

What does ICA WHOLESALE LIMITED do?

ICA WHOLESALE LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does ICA WHOLESALE LIMITED have?

ICA WHOLESALE LIMITED had 1 employees in 2022.

What is the latest filing for ICA WHOLESALE LIMITED?

The latest filing was on 02/05/2023: Appointment of Mr Mohammad Haneefa Tajudeen as a director on 2022-11-21.