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Ica Wholesale Limited

Ica Wholesale Limited is an active company incorporated on 20 February 2017 with the registered office located in London, Greater London. Ica Wholesale Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10628731
Private limited company
Age
8 years
Incorporated 20 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 692 days
Dated 8 December 2022 (2 years 11 months ago)
Next confirmation dated 8 December 2023
Was due on 22 December 2023 (1 year 10 months ago)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 714 days
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2023
Was due on 30 November 2023 (1 year 11 months ago)
Address
41 Heigham Road High Street North
London
E12 6SB
England
Address changed on 2 May 2023 (2 years 6 months ago)
Previous address was 228a High Street North London E12 6SB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Singaporean • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£304.02K
Increased by £13.54K (+5%)
Total Liabilities
-£82.84K
Increased by £3.62K (+5%)
Net Assets
£221.18K
Increased by £9.92K (+5%)
Debt Ratio (%)
27%
Decreased by 0.02% (-0%)
Latest Activity
Registered Address Changed
2 Years 6 Months Ago on 2 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Andrei Lucian Canaragiu Resigned
2 Years 11 Months Ago on 21 Nov 2022
Mr Mohammad Haneefa Tajudeen Appointed
2 Years 11 Months Ago on 21 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 21 Nov 2022
Mr Andrei Lucian Canaragiu Appointed
2 Years 11 Months Ago on 21 Nov 2022
Mohamad Haneefa Tajudeen Resigned
2 Years 11 Months Ago on 21 Nov 2022
Mr Mohamad Haneefa Tajudeen Appointed
3 Years Ago on 9 Jun 2022
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Documents
Appointment of Mr Mohammad Haneefa Tajudeen as a director on 21 November 2022
Submitted on 2 May 2023
Termination of appointment of Andrei Lucian Canaragiu as a director on 21 November 2022
Submitted on 2 May 2023
Withdrawal of a person with significant control statement on 2 May 2023
Submitted on 2 May 2023
Registered office address changed from 228a High Street North London E12 6SB England to 41 Heigham Road High Street North London E12 6SB on 2 May 2023
Submitted on 2 May 2023
Micro company accounts made up to 28 February 2022
Submitted on 15 Mar 2023
Confirmation statement made on 8 December 2022 with updates
Submitted on 8 Dec 2022
Confirmation statement made on 24 November 2022 with updates
Submitted on 24 Nov 2022
Appointment of Mr Andrei Lucian Canaragiu as a director on 21 November 2022
Submitted on 21 Nov 2022
Registered office address changed from 41 Heigham Road Easatham London E6 2JL United Kingdom to 228a High Street North London E12 6SB on 21 November 2022
Submitted on 21 Nov 2022
Termination of appointment of Mohamad Haneefa Tajudeen as a director on 21 November 2022
Submitted on 21 Nov 2022
Repayment History
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