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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.
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 Dec30 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)
Contact
Address
4385
11685212 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 30 Jul 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in UK • Born in Aug 1987
Director • British • Lives in England • Born in Jul 1979
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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 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%)
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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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
Repayment History
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