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ICC Investments Limited

ICC Investments Limited is an active company incorporated on 3 March 2005 with the registered office located in Hounslow, Greater London. ICC Investments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05382018
Private limited company
Age
20 years
Incorporated 3 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 25 Phoenix Distribution
Park Phoenix Way
Heston
Middlesex
TW5 9NB
Same address for the past 20 years
Telephone
02087593581
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1951 • Co Director
Director • Indian • Lives in United Arab Emirates • Born in Oct 1955
Director • British • Lives in UK • Born in Jul 1947
Director • British • Lives in England • Born in Sep 1950
Mr Jayantilal Govindbhai Patel
PSC • British • Lives in England • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Inter-Continent Couriers Limited
Naresh Gogna, Surinder Gogna, and 1 more are mutual people.
Active
Global Express Limited
Naresh Gogna and are mutual people.
Active
Nirvana Management Ltd
Jayantilal Govindbhai Patel is a mutual person.
Active
Nirvana Homes Ltd
Jayantilal Govindbhai Patel is a mutual person.
Active
Nirvana Properties Ltd
Jayantilal Govindbhai Patel is a mutual person.
Active
Rapid Management Services Limited
Jayantilal Govindbhai Patel is a mutual person.
Active
Nirvana Group Ltd
Jayantilal Govindbhai Patel is a mutual person.
Active
Nirvana Accountancy Services Ltd
Jayantilal Govindbhai Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£161.91K
Decreased by £714.86K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.69M
Increased by £496.4K (+16%)
Total Liabilities
-£737.98K
Increased by £487.92K (+195%)
Net Assets
£2.95M
Increased by £8.48K (0%)
Debt Ratio (%)
20%
Increased by 12.17% (+155%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
12 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Nov 2023
Charge Satisfied
2 Years 1 Month Ago on 10 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 10 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 10 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Accounting Period Shortened
2 Years 5 Months Ago on 23 May 2023
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Confirmation statement made on 16 July 2024 with updates
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Nov 2023
Satisfaction of charge 2 in full
Submitted on 10 Oct 2023
Satisfaction of charge 3 in full
Submitted on 10 Oct 2023
Satisfaction of charge 4 in full
Submitted on 10 Oct 2023
Satisfaction of charge 1 in full
Submitted on 10 Oct 2023
Confirmation statement made on 16 July 2023 with no updates
Submitted on 17 Jul 2023
Previous accounting period shortened from 30 June 2023 to 31 March 2023
Submitted on 23 May 2023
Repayment History
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