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ICZ Limited
ICZ Limited is an active company incorporated on 19 November 2018 with the registered office located in Cardiff, South Glamorgan. ICZ Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
11685212
Private limited company
Age
6 years
Incorporated
19 November 2018
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Overdue
Confirmation statement overdue by
122 days
Dated
1 May 2024
(1 year 4 months ago)
Next confirmation dated
1 May 2025
Was due on
15 May 2025
(4 months ago)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2023
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
30 November 2024
Was due on
31 August 2025
(14 days ago)
Learn more about ICZ Limited
Contact
Address
4385
11685212 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
30 Jul 2025
(1 month ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Iczgroup.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Abbas Qureshi
Director • British • Lives in England • Born in Mar 1968
Daniel Banister
Director • British • Lives in UK • Born in Aug 1987
Isabel Gomez
Director • British • Lives in England • Born in Jul 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hallgate Distributions Limited
Abbas Qureshi is a mutual person.
Active
MSM Stores Ltd
Abbas Qureshi is a mutual person.
Active
Inter Red Ltd
Abbas Qureshi is a mutual person.
Active
Proactive Trading Ltd
Abbas Qureshi is a mutual person.
Active
Novic Ltd
Abbas Qureshi is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Nov 2023
For period
30 Nov
⟶
30 Nov 2023
Traded for
12 months
Cash in Bank
£411.23K
Increased by £137.94K (+50%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£2.5M
Increased by £733.36K (+42%)
Total Liabilities
-£122.48K
Increased by £19.64K (+19%)
Net Assets
£2.37M
Increased by £713.71K (+43%)
Debt Ratio (%)
5%
Decreased by 0.93% (-16%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
26 Days Ago on 19 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 22 Jul 2025
Abbas Qureshi (PSC) Resigned
6 Months Ago on 3 Mar 2025
Abbas Qureshi Resigned
6 Months Ago on 3 Mar 2025
Daniel Banister Resigned
9 Months Ago on 3 Dec 2024
Daniel Banister (PSC) Resigned
10 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Daniel Banister (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
Abbas Qureshi (PSC) Appointed
1 Year 10 Months Ago on 23 Oct 2023
Mr Abbas Qureshi Appointed
1 Year 10 Months Ago on 23 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
Submitted on 30 Jul 2025
Submitted on 30 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Jul 2025
Cessation of Abbas Qureshi as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Abbas Qureshi as a director on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Daniel Banister as a director on 3 December 2024
Submitted on 3 Dec 2024
Notification of Abbas Qureshi as a person with significant control on 23 October 2023
Submitted on 15 Nov 2024
Cessation of Daniel Banister as a person with significant control on 15 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Abbas Qureshi as a director on 23 October 2023
Submitted on 15 Nov 2024
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Repayment History
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