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The ICT Bureau Ltd

The ICT Bureau Ltd is an active company incorporated on 26 January 2009 with the registered office located in Leamington Spa, Warwickshire. The ICT Bureau Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
06801571
Private limited company
Age
16 years
Incorporated 26 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 114 days
Dated 2 May 2024 (1 year 4 months ago)
Next confirmation dated 2 May 2025
Was due on 16 May 2025 (3 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
5 Tancred Close
Leamington Spa
CV31 3RZ
England
Address changed on 29 Sep 2021 (3 years ago)
Previous address was 15 Waterloo Place, Warwick Street Leamington Spa Warwickshire CV32 5LA England
Telephone
01536607990
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1981
Digital Home Visits Limited
PSC
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Mutual Companies
THG Ventures Ltd
Fergus Hay is a mutual person.
Active
Digital Home Visits Ltd
Fergus Hay is a mutual person.
In Administration
Digital Home Visits Technologies Ltd
Fergus Hay is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5.65K
Decreased by £4.73K (-46%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£24.73K
Decreased by £20.25K (-45%)
Total Liabilities
-£20.89K
Decreased by £161.31K (-89%)
Net Assets
£3.84K
Increased by £141.06K (-103%)
Debt Ratio (%)
84%
Decreased by 320.59% (-79%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 22 Jul 2025
Application To Strike Off
2 Months Ago on 9 Jul 2025
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Charge Satisfied
2 Years 1 Month Ago on 1 Aug 2023
Charge Satisfied
2 Years 1 Month Ago on 1 Aug 2023
Anthony John Lionakis Resigned
2 Years 2 Months Ago on 4 Jul 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2025
Application to strike the company off the register
Submitted on 9 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 6 Jun 2025
Confirmation statement made on 2 May 2024 with no updates
Submitted on 2 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 23 Apr 2024
Satisfaction of charge 068015710002 in full
Submitted on 1 Aug 2023
Satisfaction of charge 068015710001 in full
Submitted on 1 Aug 2023
Termination of appointment of Anthony John Lionakis as a director on 4 July 2023
Submitted on 17 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 16 May 2023
Repayment History
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