ITC COMPLIANCE GRP LIMITED

Key Data

Status

Active

Company No.

09318123

Incorporation date

19/11/2014

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

23/01/2026

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

27/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

04/12/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

30/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

03/04/2024

Termination of appointment of Michael Grasher as a director on 2024-03-31

View PDF (1 pages)

03/04/2024

Appointment of Mr. Ed Peña as a director on 2024-04-01

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

07/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2023

Registered office address changed from 20 Fenchurch Street London EC3M 3BY England to 20 Fenchurch Street 5th Floor London EC3M 3BY on 2023-02-08

View PDF (1 pages)

06/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2023

Confirmation statement made on 2022-11-19 with updates

View PDF (4 pages)

20/10/2022

Current accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
100.00
-
0.00
39.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Matthew John Dyer	Director	19/11/2014 - 01/04/2022	24
Vara, Sanjay	Director	01/04/2022 - Present	-
Smith, Deborah Louise	Director	19/11/2014 - 01/04/2022	4
Short, John	Secretary	05/08/2022 - Present	-
Grasher, Michael	Director	01/04/2022 - 31/03/2024	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ITC COMPLIANCE GRP LIMITED

ITC COMPLIANCE GRP LIMITED is an(a) Active company incorporated on 19/11/2014 with the registered office located at 20 Fenchurch Street, 5th Floor, London EC3M 3BY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ITC COMPLIANCE GRP LIMITED?

ITC COMPLIANCE GRP LIMITED is currently Active. It was registered on 19/11/2014 .

Where is ITC COMPLIANCE GRP LIMITED located?

ITC COMPLIANCE GRP LIMITED is registered at 20 Fenchurch Street, 5th Floor, London EC3M 3BY.

What does ITC COMPLIANCE GRP LIMITED do?

ITC COMPLIANCE GRP LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ITC COMPLIANCE GRP LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2025-11-19 with no updates.