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Companies House/Bolton/Company profile

INTELLIGENT COMPLIANCE SERVICE LIMITED

Active
10043790·incorporated 2016-03-04

INTELLIGENT COMPLIANCE SERVICE LIMITED is an active UK private limited company, incorporated on 4 March 2016 at Companies House (number 10043790; OpenRegistry canonical ID GB-10043790-intelligent-compliance-service-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,216 active UK entities in that code and one of 25,671 active companies registered in Bolton (postcode BL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-04
Registered Address
SUITE 16 LYTHGOE HOUSE, MANCHESTER ROAD, BOLTON, BL3 2NZ, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of INTELLIGENT COMPLIANCE SERVICE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Persons with significant control

INTELLIGENT COMPLIANCE SERVICE LIMITED has 1 person with significant control on file:

  • Mr Javid Musa born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in Bolton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10043790.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.