ICORE LIMITED - LONDON


Company Profile Company Filings

Overview

ICORE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ICORE LIMITED was incorporated 26 years ago on 03/10/1997 and has the registered number: 03446796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ICORE LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN MICHAEL LEWIS Mar 1968 British Director 2022-03-01 CURRENT
MR ADAM THOMAS MARLAND May 1979 British Director 2022-03-01 CURRENT
MISTER ANTHONY GEORGE JUPP Mar 1970 British Director 2006-01-18 CURRENT
JAMES WALKER CHAPMAN Sep 1951 British Director 1998-04-02 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1997-10-03 UNTIL 1997-10-03 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-03 UNTIL 1997-10-03 RESIGNED
MS RACHEL LOUISE SUMNER British Secretary 2009-03-11 UNTIL 2011-04-01 RESIGNED
JAMES WALKER CHAPMAN Sep 1951 British Secretary 1998-04-02 UNTIL 2000-11-01 RESIGNED
MRS REBECCA HOLT Secretary 2011-04-04 UNTIL 2013-01-07 RESIGNED
CLAIRE YVONNE JACKSON Feb 1962 British Secretary 2000-11-01 UNTIL 2003-12-03 RESIGNED
MISS MICHELLE MACDONALD Secretary 2013-01-07 UNTIL 2014-03-17 RESIGNED
PHILIP COLIN MAHAN Jul 1963 Secretary 2003-12-03 UNTIL 2009-03-11 RESIGNED
MISS HELENA JANE ROSE Secretary 2014-03-17 UNTIL 2015-07-28 RESIGNED
CLAIRE YVONNE JACKSON Feb 1962 British Director 2001-10-23 UNTIL 2003-12-03 RESIGNED
MR MELVYN WEBSTER Sep 1962 British Director 2020-09-04 UNTIL 2023-01-20 RESIGNED
CARINA JANE TWEDDLE Aug 1957 British Director 2003-10-01 UNTIL 2008-01-18 RESIGNED
MR STEPHEN JAMES MOUSLEY Aug 1953 British Director 1999-03-23 UNTIL 2007-01-12 RESIGNED
MR RICHARD JOHN LAKE May 1961 British Director 1997-10-03 UNTIL 2020-09-04 RESIGNED
PETER DAVID ENGLISH Dec 1941 British Director 2000-12-15 UNTIL 2014-04-22 RESIGNED
MR CHRISTOPHER COLE Jan 1964 British Director 2022-03-01 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard John Lake 2016-04-06 - 2020-09-04 5/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Icore Consultancy Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BILLERICAY TOWN FOOTBALL CLUB LIMITED BILLERICAY ENGLAND Active UNAUDITED ABRIDGED 93110 - Operation of sports facilities
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SERVICEWORX LIMITED STOKE-ON-TRENT ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ICORE CONSULTANCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BRIGHTER GREEN ENGINEERING LIMITED HIGH WYCOMBE ENGLAND Active SMALL 33190 - Repair of other equipment
BILLERICAY SUPPORTERS GROUP LIMITED WICKFORD UNITED KINGDOM Active MICRO ENTITY 93120 - Activities of sport clubs
ICORE CONSULTANCY TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
BILLERICAY TOWN WOMEN FC LIMITED MALDON ENGLAND Active NO ACCOUNTS FILED 93110 - Operation of sports facilities
FORESIGHT GROUP LLP LONDON UNITED KINGDOM Active FULL None Supplied
JENSON FUNDING PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-29 30-06-2023 104,809 Cash 1,582,651 equity
ACCOUNTS - Final Accounts 2023-02-09 30-06-2022 172,908 Cash 1,573,964 equity
ACCOUNTS - Final Accounts 2022-03-22 30-06-2021 139,535 Cash 1,425,951 equity
ACCOUNTS - Final Accounts 2020-01-25 30-06-2019 21,939 Cash 773,328 equity

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