ICB TRANSFER LTD

Key Data

Status

Active

Company No.

13635122

Incorporation date

21/09/2021

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (8 pages)

18/03/2025

Confirmation statement made on 2025-03-05 with no updates

View PDF (3 pages)

06/09/2024

Change of details for Ms Nataliia Ryzhuk as a person with significant control on 2024-09-06

View PDF (2 pages)

28/03/2024

Termination of appointment of Nataliia Oblakevych as a director on 2024-03-28

View PDF (1 pages)

07/03/2024

Confirmation statement made on 2024-03-05 with updates

View PDF (4 pages)

04/03/2024

Cessation of Victoria Oleniychuk as a person with significant control on 2024-03-01

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

04/03/2024

Cessation of Diana Darmograja as a person with significant control on 2024-03-01

View PDF (1 pages)

04/03/2024

Notification of Jevgenijs Jemeljanovs as a person with significant control on 2024-03-01

View PDF (2 pages)

04/03/2024

Notification of Nataliia Ryzhuk as a person with significant control on 2024-03-01

View PDF (2 pages)

05/02/2024

Appointment of Mrs Nataliia Oblakevych as a director on 2024-02-05

View PDF (2 pages)

05/02/2024

Appointment of Mr Jevgenijs Jemeljanovs as a director on 2024-02-05

View PDF (2 pages)

05/02/2024

Termination of appointment of Diana Darmograja as a director on 2024-02-05

View PDF (1 pages)

05/02/2024

Termination of appointment of Victoria Oleniychuk as a director on 2024-02-05

View PDF (1 pages)

07/01/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (9 pages)

17/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

20/06/2023

Micro company accounts made up to 2022-09-30

View PDF (8 pages)

04/11/2022

Notification of Diana Darmograja as a person with significant control on 2022-11-04

View PDF (2 pages)

03/11/2022

Appointment of Ms Diana Darmograja as a director on 2022-11-03

View PDF (2 pages)

03/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (4 pages)

03/11/2022

Change of details for Ms Victoria Oleniychuk as a person with significant control on 2022-11-03

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/03/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2022
0
350.11K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Jemeļjanovs Jevgenijs	Director	05/02/2024 - Present	22
Darmograja Diāna	Director	03/11/2022 - 05/02/2024	7
Darmograja Diāna	Director	21/09/2021 - 15/06/2022	7
Oleniychuk, Victoria	Director	21/09/2021 - 05/02/2024	-
Oblakevych, Nataliia	Director	05/02/2024 - 28/03/2024	-

Persons with Significant Control

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

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Description

About ICB TRANSFER LTD

ICB TRANSFER LTD is an(a) Active company incorporated on 21/09/2021 with the registered office located at 390-392 High Road, Ilford IG1 1BF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ICB TRANSFER LTD?

ICB TRANSFER LTD is currently Active. It was registered on 21/09/2021 .

Where is ICB TRANSFER LTD located?

ICB TRANSFER LTD is registered at 390-392 High Road, Ilford IG1 1BF.

What does ICB TRANSFER LTD do?

ICB TRANSFER LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ICB TRANSFER LTD?

The latest filing was on 30/06/2025: Micro company accounts made up to 2024-09-30.