Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Ic Capital Ltd
Ic Capital Ltd is an active company incorporated on 22 June 2011 with the registered office located in Leamington Spa, Warwickshire. Ic Capital Ltd was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
07678723
Private limited company
Age
14 years
Incorporated
22 June 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
800 days
Dated
22 June 2022
(3 years ago)
Next confirmation dated
22 June 2023
Was due on
6 July 2023
(2 years 2 months ago)
Last change occurred
6 years ago
Accounts
Overdue
Accounts overdue by
897 days
For period
1 Jul
⟶
30 Jun 2021
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2022
Was due on
31 March 2023
(2 years 5 months ago)
Learn more about Ic Capital Ltd
Contact
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
United Kingdom
Same address for the past
8 years
Companies in CV32 4EA
Telephone
08438860582
Email
Available in Endole App
Website
Iccapital.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Preet Gandhi
Director • PSC • British • Lives in England • Born in Mar 1982
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Xian Developments Limited
Mr Preet Gandhi is a mutual person.
Active
Socio Cap Ltd
Mr Preet Gandhi is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period
30 Jun
⟶
30 Jun 2021
Traded for
12 months
Cash in Bank
£2.38K
Decreased by £86.07K (-97%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£80.87K
Decreased by £7.58K (-9%)
Total Liabilities
-£85.29K
Decreased by £28.18K (-25%)
Net Assets
-£4.41K
Increased by £20.6K (-82%)
Debt Ratio (%)
105%
Decreased by 22.82% (-18%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 21 Jun 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 28 Jun 2021
Confirmation Submitted
5 Years Ago on 8 Jul 2020
Full Accounts Submitted
5 Years Ago on 29 Jun 2020
Confirmation Submitted
6 Years Ago on 27 Jun 2019
New Charge Registered
6 Years Ago on 4 Apr 2019
Get Alerts
Get Credit Report
Discover Ic Capital Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 21 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 30 Jun 2022
Confirmation statement made on 22 June 2022 with no updates
Submitted on 22 Jun 2022
Total exemption full accounts made up to 30 June 2020
Submitted on 30 Jun 2021
Confirmation statement made on 22 June 2021 with no updates
Submitted on 28 Jun 2021
Confirmation statement made on 22 June 2020 with no updates
Submitted on 8 Jul 2020
Total exemption full accounts made up to 30 June 2019
Submitted on 29 Jun 2020
Confirmation statement made on 22 June 2019 with updates
Submitted on 27 Jun 2019
Registration of charge 076787230002, created on 4 April 2019
Submitted on 11 Apr 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs