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ITC Compliance GRP Limited

ITC Compliance GRP Limited is an active company incorporated on 19 November 2014 with the registered office located in London, City of London. ITC Compliance GRP Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09318123
Private limited company
Age
10 years
Incorporated 19 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
20 Fenchurch Street
5th Floor
London
EC3M 3BY
England
Address changed on 8 Feb 2023 (2 years 7 months ago)
Previous address was 20 Fenchurch Street London EC3M 3BY England
Telephone
08451772266
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Jan 1967
Director • Cfo • American • Lives in United States • Born in Apr 1979
Director • Chief Executive • American • Lives in United States • Born in Mar 1960
Director • Business Executive • American • Lives in United States • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Premia Solutions Limited
Mr Ed PeÑa is a mutual person.
Active
Ingenasys Limited
Mr Ed PeÑa is a mutual person.
Active
Fortegra Europe Limited
Mr Ed PeÑa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
9 Days Ago on 27 Aug 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Mr. Ed Peña Appointed
1 Year 5 Months Ago on 1 Apr 2024
Michael Grasher Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 8 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 8 Feb 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Appointment of Mr. Ed Peña as a director on 1 April 2024
Submitted on 3 Apr 2024
Termination of appointment of Michael Grasher as a director on 31 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 8 Feb 2023
Registered office address changed from 20 Fenchurch Street London EC3M 3BY England to 20 Fenchurch Street 5th Floor London EC3M 3BY on 8 February 2023
Submitted on 8 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Feb 2023
Repayment History
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