INTERNATIONAL COMPLIANCE SOLUTIONS LIMITED - HARROW
| Company Profile | Company Filings |
Overview
INTERNATIONAL COMPLIANCE SOLUTIONS LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
INTERNATIONAL COMPLIANCE SOLUTIONS LIMITED was incorporated 11 years ago on 08/02/2013 and has the registered number: 08396231. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
INTERNATIONAL COMPLIANCE SOLUTIONS LIMITED was incorporated 11 years ago on 08/02/2013 and has the registered number: 08396231. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
INTERNATIONAL COMPLIANCE SOLUTIONS LIMITED - HARROW
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
CONGRESS HOUSE SUITE 6, FLOOR 2
HARROW
HA1 2EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEJANDRO ENRIQUE BUSTOS BAEZ | Oct 1972 | Chilean | Director | 2013-02-08 | CURRENT |
| MRS SALLY JANE BUSTOS | Dec 1970 | British | Director | 2016-09-14 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Compliance Solutions Holdings Limited | 2022-05-11 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Alejandro Enrique Bustos Baez | 2021-11-30 - 2022-05-11 | 10/1972 | Harrow | Voting rights 25 to 50 percent |
| Mrs Sally Jane Bustos | 2017-08-22 - 2022-05-11 | 12/1970 | Harrow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Alejandro Enrique Bustos Baez | 2016-08-22 - 2016-09-14 | 8/2016 | Stotfold Herts |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| International Compliance Solutions Limited | 2023-06-28 | 28-02-2023 | £318,684 Cash £38,748 equity |
| International Compliance Solutions Limited | 2022-11-11 | 28-02-2022 | £436,544 Cash £761,306 equity |
| International Compliance Solutions Limited - Filleted accounts | 2021-10-30 | 28-02-2021 | |
| International Compliance Solutions Limited - Filleted accounts | 2020-09-03 | 29-02-2020 | |
| International Compliance Solutions Limited - Filleted accounts | 2019-10-23 | 28-02-2019 | |
| International Compliance Solutions Limited - Filleted accounts | 2018-05-30 | 28-02-2018 | |
| International Compliance Solutions Limited - Filleted accounts | 2017-06-13 | 28-02-2017 | |
| International Compliance Solutions Limited - Abbreviated accounts | 2016-10-27 | 29-02-2016 | £5,754 Cash |
| International Compliance Solutions Limited - Abbreviated accounts | 2015-11-21 | 28-02-2015 | £4,346 Cash |