co
Corporate
Observer
Homepage
Data
Great Britain
Company
I.C.O.M. INTERNATIONAL LIMITED

I.C.O.M. INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameI.C.O.M. INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05086027
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of I.C.O.M. INTERNATIONAL LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is I.C.O.M. INTERNATIONAL LIMITED located?

    Registered Office Address
    131 Portland Street
    M1 4PY Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I.C.O.M. INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for I.C.O.M. INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for I.C.O.M. INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		12 pagesAA

    Confirmation statement made on Mar 12, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Alex Blaikley as a director on Mar 12, 2025

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Mar 25, 2023 with updates

    		5 pagesCS01

    Director's details changed for Ms Kate Sherratt on Mar 08, 2023

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2022

    		11 pagesAA

    Director's details changed for Mr Michael Edward Blackburn on May 04, 2022

    		2 pagesCH01

    Termination of appointment of Michael Edward Blackburn as a secretary on Sep 16, 2021

    		1 pagesTM02

    Confirmation statement made on Mar 25, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Nitisha Bhalla as a secretary on Sep 16, 2021

    		2 pagesAP03

    Accounts for a small company made up to Mar 31, 2021

    		15 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Graham Allchurch as a director on Jan 22, 2021

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Mar 25, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		11 pagesAA

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr David Walsh as a director on Jul 09, 2019

    		2 pagesAP01

    Appointment of Mr Graham Allchurch as a director on Jul 09, 2019

    		2 pagesAP01

    Appointment of Mr Desmond Hudson as a director on Jul 09, 2019

    		2 pagesAP01

    Appointment of Ms Kate Sherratt as a director on Jul 09, 2019

    		2 pagesAP01

    Notification of I.C.O.M. Trustee Limited as a person with significant control on Jul 09, 2019

    		2 pagesPSC02
    View All Filings

    Who are the officers of I.C.O.M. INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHALLA, Nitisha
    Portland Street
    M1 4PY Manchester
    131
    		Secretary
    Portland Street
    M1 4PY Manchester
    131
    		294472980001
    BHALLA, Ravi
    Hough Fold Way
    BL2 3PY Bolton
    439
    United Kingdom
    		Director
    Hough Fold Way
    BL2 3PY Bolton
    439
    United Kingdom
    		United KingdomBritish96687160003
    BLACKBURN, Michael Edward
    Portland Street
    M1 4PY Manchester
    131
    		Director
    Portland Street
    M1 4PY Manchester
    131
    		EnglandBritish105397650002
    BLAIKLEY, Alex
    Portland Street
    M1 4PY Manchester
    131
    		Director
    Portland Street
    M1 4PY Manchester
    131
    		EnglandBritish333338310001
    HUDSON, Desmond
    Portland Street
    M1 4PY Manchester
    131
    		Director
    Portland Street
    M1 4PY Manchester
    131
    		United KingdomBritish261718160001
    KINGSLEY, Joy Melanie
    c/o C/O Jmw Solicitors Llp
    Byrom Place
    Spinningfields
    M3 3HG Manchester
    1
    United Kingdom
    		Director
    c/o C/O Jmw Solicitors Llp
    Byrom Place
    Spinningfields
    M3 3HG Manchester
    1
    United Kingdom
    		United KingdomBritish154254820001
    SMITH, Kate
    Portland Street
    M1 4PY Manchester
    131
    		Director
    Portland Street
    M1 4PY Manchester
    131
    		EnglandBritish261715410002
    WALSH, David
    Portland Street
    M1 4PY Manchester
    131
    		Director
    Portland Street
    M1 4PY Manchester
    131
    		United KingdomBritish261723180001
    AKHTAR, Wasim
    12 Dawlish Road
    Chorlton
    M21 8XR Manchester
    Lancashire
    		Secretary
    12 Dawlish Road
    Chorlton
    M21 8XR Manchester
    Lancashire
    		British89840230001
    BLACKBURN, Michael Edward
    Portland Street
    M1 4PY Manchester
    131
    		Secretary
    Portland Street
    M1 4PY Manchester
    131
    		189913760001
    ROBERTS, Timothy James
    42 Riversdale
    Woolston
    WA1 4PZ Warrington
    Cheshire
    		Secretary
    42 Riversdale
    Woolston
    WA1 4PZ Warrington
    Cheshire
    		British82761190001
    WATSON, Colin Graham
    21 Castle Court
    BB8 7RD Colne
    Lancashire
    		Secretary
    21 Castle Court
    BB8 7RD Colne
    Lancashire
    		British102589910001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    AKHTAR, Wasim
    12 Dawlish Road
    Chorlton
    M21 8XR Manchester
    Lancashire
    		Director
    12 Dawlish Road
    Chorlton
    M21 8XR Manchester
    Lancashire
    		UkBritish89840230001
    ALLCHURCH, Graham
    Portland Street
    M1 4PY Manchester
    131
    		Director
    Portland Street
    M1 4PY Manchester
    131
    		United KingdomBritish259395780001
    LODHI, Nadim
    544 Wilbraham Road
    Chorlton
    M21 9LB Manchester
    Lancashire
    		Director
    544 Wilbraham Road
    Chorlton
    M21 9LB Manchester
    Lancashire
    		British96547370001
    ROBERTS, Timothy James
    42 Riversdale
    Woolston
    WA1 4PZ Warrington
    Cheshire
    		Director
    42 Riversdale
    Woolston
    WA1 4PZ Warrington
    Cheshire
    		United KingdomBritish82761190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of I.C.O.M. INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    I.C.O.M. Trustee Limited
    Portland Street
    M1 4PY Manchester
    131
    United Kingdom
    		Jul 09, 2019
    Portland Street
    M1 4PY Manchester
    131
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12045699
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Nitisha Bhalla
    Hough Fold Way
    BL2 3PY Bolton
    439
    United Kingdom
    		Jan 10, 2017
    Hough Fold Way
    BL2 3PY Bolton
    439
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ravi Bhalla
    Hough Fold Way
    BL2 3PY Bolton
    439
    United Kingdom
    		Apr 06, 2016
    Hough Fold Way
    BL2 3PY Bolton
    439
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Joy Melanie Kingsley
    1 Byrom Place
    M3 3HG Manchester
    C/O Jmw Solicitors Llp
    Great Britain
    		Apr 06, 2016
    1 Byrom Place
    M3 3HG Manchester
    C/O Jmw Solicitors Llp
    Great Britain
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Edward Blackburn
    The Firs
    Bowdon
    WA14 2TG Altrincham
    17
    England
    		Apr 06, 2016
    The Firs
    Bowdon
    WA14 2TG Altrincham
    17
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0