Datalog Logo
Free data on 32M+ companies
Home
Company Information for

ICA WHOLESALE LIMITED

25 CANADA SQUARE, LONDON, E14 5LB,
Company Registration Number
10628731
Private Limited Company
Active

Company Overview

About Ica Wholesale Ltd
ICA WHOLESALE LIMITED was founded on 2017-02-20 and has its registered office in London. The organisation's status is listed as "Active". Ica Wholesale Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ICA WHOLESALE LIMITED
 
Legal Registered Office
25 CANADA SQUARE
LONDON
E14 5LB
 
Filing Information
Company Number 10628731
Company ID Number 10628731
Date formed 2017-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 
Return next due 20/03/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-01-06 13:30:57
Primary Source:Companies House
Companies with same name ICA WHOLESALE LIMITED
The following companies were found which have the same name as ICA WHOLESALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ICA WHOLESALE, LTD. PO BOX 2969 ODESSA TX 79760 Active Company formed on the 2002-12-12

Company Officers of ICA WHOLESALE LIMITED

Current Directors
Officer Role Date Appointed
ILONA NAGY
Director 2017-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-28AP01DIRECTOR APPOINTED MR FARHAN DIRIE
2018-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/18 FROM 203 De Pass Gardens Barking IG11 0FQ England
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ILONA NAGY
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2018-03-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/17 FROM 87-89 Plashet Road London E13 0RA United Kingdom
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to ICA WHOLESALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ICA WHOLESALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ICA WHOLESALE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Filed Financial Reports
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICA WHOLESALE LIMITED

Intangible Assets
Patents
We have not found any records of ICA WHOLESALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICA WHOLESALE LIMITED
Trademarks
We have not found any records of ICA WHOLESALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICA WHOLESALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as ICA WHOLESALE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ICA WHOLESALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICA WHOLESALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ICA WHOLESALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode E14 5LB

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4