ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Insolvency Claim And Debtor Management Ltd

Insolvency Claim And Debtor Management Ltd is an active company incorporated on 4 February 2013 with the registered office located in . Insolvency Claim And Debtor Management Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08387957
Private limited company
Age
12 years
Incorporated 4 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
55 Wawick Square
London
SW1X 2AJ
England
Address changed on 15 Sep 2022 (2 years 11 months ago)
Previous address was 21 Bedford Square London WC1B 3HH
Telephone
08456029848
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • , • British • Lives in UK • Born in Nov 1965
Director • PSC • • British • Lives in UK • Born in Apr 1972
Director • PSC • • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
TFC Investment Management LLP
Mr Martin Bruce Dent, Mr Sean Hunt, and 1 more are mutual people.
Active
Gins Limited
Mr Martin Bruce Dent and Mr Sean Hunt are mutual people.
Active
TFC Capital LLP
Mr Martin Bruce Dent and Mr Sean Hunt are mutual people.
Active
55/56/57 Warwick Square Limited
Mr Martin Bruce Dent is a mutual person.
Active
Lightwave Holdings Limited
Mr Julian Charles Nichols is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£329.31K
Decreased by £224.02K (-40%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£580.27K
Decreased by £567.77K (-49%)
Total Liabilities
-£505.93K
Decreased by £573.44K (-53%)
Net Assets
£74.33K
Increased by £5.67K (+8%)
Debt Ratio (%)
87%
Decreased by 6.83% (-7%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Full Accounts Submitted
3 Years Ago on 26 Nov 2021
Confirmation Submitted
4 Years Ago on 3 Mar 2021
Get Credit Report
Discover Insolvency Claim And Debtor Management Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 26 Jun 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 6 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 29 Nov 2022
Registered office address changed from 21 Bedford Square London WC1B 3HH to 55 Wawick Square London SW1X 2AJ on 15 September 2022
Submitted on 15 Sep 2022
Confirmation statement made on 4 February 2022 with no updates
Submitted on 2 Mar 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 26 Nov 2021
Confirmation statement made on 4 February 2021 with no updates
Submitted on 3 Mar 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year