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ICB Transfer Ltd

ICB Transfer Ltd is an active company incorporated on 21 September 2021 with the registered office located in Ilford, Greater London. ICB Transfer Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13635122
Private limited company
Age
4 years
Incorporated 21 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
390-392 High Road
Ilford
IG1 1BF
England
Address changed on 22 Nov 2021 (3 years ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
020 45772888
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • Latvian • Lives in England • Born in Feb 1984
Ms Nataliia Ryzhuk
PSC • Ukrainian • Lives in England • Born in Apr 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Leforta Ltd
Jevgenijs Jemeljanovs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £340.73K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£354.58K
Increased by £1.78K (+1%)
Total Liabilities
-£440
Decreased by £92 (-17%)
Net Assets
£354.14K
Increased by £1.88K (+1%)
Debt Ratio (%)
0%
Decreased by 0.03% (-18%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Ms Nataliia Ryzhuk (PSC) Details Changed
1 Year 2 Months Ago on 6 Sep 2024
Nataliia Oblakevych Resigned
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Diana Darmograja (PSC) Resigned
1 Year 8 Months Ago on 1 Mar 2024
Jevgenijs Jemeljanovs (PSC) Appointed
1 Year 8 Months Ago on 1 Mar 2024
Nataliia Ryzhuk (PSC) Appointed
1 Year 8 Months Ago on 1 Mar 2024
Victoria Oleniychuk (PSC) Resigned
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 18 Mar 2025
Change of details for Ms Nataliia Ryzhuk as a person with significant control on 6 September 2024
Submitted on 6 Sep 2024
Termination of appointment of Nataliia Oblakevych as a director on 28 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 7 Mar 2024
Cessation of Victoria Oleniychuk as a person with significant control on 1 March 2024
Submitted on 4 Mar 2024
Notification of Nataliia Ryzhuk as a person with significant control on 1 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 4 Mar 2024
Notification of Jevgenijs Jemeljanovs as a person with significant control on 1 March 2024
Submitted on 4 Mar 2024
Cessation of Diana Darmograja as a person with significant control on 1 March 2024
Submitted on 4 Mar 2024
Repayment History
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