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ICMP ONLINE LIMITED

Active - Proposal to Strike off
09387689·incorporated 2015-01-14

ICMP ONLINE LIMITED is an active UK private limited company, incorporated on 14 January 2015 at Companies House (number 09387689; OpenRegistry canonical ID GB-09387689-icmp-online-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-01-14
Registered Address
1B DYNE ROAD, KILBURN, LONDON, NW6 7XG, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-01-14. Next confirmation statement due 2026-01-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ICMP ONLINE LIMITED has 1 person with significant control on file:

  • Ade Uk Holding Limited (England And Wales reg. 14813217). Notified 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Andrew Paul Kirkham born 1965 resident in United Kingdom, British national. Notified 2021-04-12. Ceased 2023-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Icmp Management Limited (England reg. 04780788). Notified 2023-05-17. Ceased 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Icmp Management Limited (England And Wales reg. 4780788). Notified 2016-09-01. Ceased 2022-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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