IC MONEY (UK) LTD
Active - Accounts Filed
General Information
NAME
IC MONEY (UK) LTD
COMPANY NUMBER
11994815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/05/2019
(5 years and 7 months old)
WEBSITE
ificuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/05/2019
12/04/2021
ICM PAY LTD
LONDON
WC1N 2EB
10 John Street
LONDON
WC1N 2EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BYTDEM FINANCIAL INC | N/A | N/A |
| IC MONEY (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 10/11/2023 | Julie Mary Wilson (918778382) has left the board |
| 10/11/2023 | New Board Member Xu Lu (931086864) Appointed |
Credit Risk Overview
Want to learn more about IC MONEY (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IC MONEY (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IC MONEY (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2023 - Present (1 years and 1 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/05/2019 - Present (5 years and 7 months) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
05/01/2023 - Present (1 years and 11 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BYTDEM FINANCIAL INC | N/A | N/A |
| IC MONEY (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 10/11/2023 | Julie Mary Wilson (918778382) has left the board |
| 10/11/2023 | New Board Member Xu Lu (931086864) Appointed |
| 03/11/2023 | Ahnaf Ziad (929776801) has left the board |
| 24/06/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Board Member Julie Mary Wilson (918778382) Appointed |
| 09/02/2023 | New Board Member Julie Mary Wilson (918778382) Appointed |
| 09/02/2023 | Andrew Budzinski (925845709) has left the board |
| 09/02/2023 | Andrew Budzinski (925845709) has left the board |
| 11/07/2022 | New Board Member Ahnaf Ziad (929776801) Appointed |
| 14/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 05/06/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
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