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INFORMATION CONSULTING BUSINESS SERVICES LTD

INFORMATION CONSULTING BUSINESS SERVICES LTD

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

    • Overview

    Company NameINFORMATION CONSULTING BUSINESS SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10739239
    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 INFORMATION CONSULTING BUSINESS SERVICES LTD?

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

    Where is INFORMATION CONSULTING BUSINESS SERVICES LTD located?

    Registered Office Address
    Suite 2.05 Swans Centre For Innovation
    Station Road
    NE28 6EQ Wallsend
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFORMATION CONSULTING BUSINESS SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for INFORMATION CONSULTING BUSINESS SERVICES LTD?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for INFORMATION CONSULTING BUSINESS SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Registered office address changed from 8 Segedunum Business Centre Station Road Wallsend England NE28 6HQ United Kingdom to Suite 2.05 Swans Centre for Innovation Station Road Wallsend NE28 6EQ on Sep 11, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to 8 Segedunum Business Centre Station Road Wallsend England NE28 6HQ on Apr 25, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 25, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 25, 2017

    Statement of capital on Apr 25, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of INFORMATION CONSULTING BUSINESS SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEAKIN, Andrew James
    Station Road
    NE28 6EQ Wallsend
    Suite 2.05 Swans Centre For Innovation
    England
    		Director
    Station Road
    NE28 6EQ Wallsend
    Suite 2.05 Swans Centre For Innovation
    England
    		United KingdomBritish121045820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFORMATION CONSULTING BUSINESS SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Meakin
    Station Road
    NE28 6EQ Wallsend
    Suite 2.05 Swans Centre For Innovation
    England
    		Apr 25, 2017
    Station Road
    NE28 6EQ Wallsend
    Suite 2.05 Swans Centre For Innovation
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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