ICONTRACT VENTURES LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

ICONTRACT VENTURES LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Dissolved - no longer trading.
ICONTRACT VENTURES LIMITED was incorporated 8 years ago on 01/04/2016 and has the registered number: 10096501. The accounts status is TOTAL EXEMPTION FULL.

ICONTRACT VENTURES LIMITED - BOREHAMWOOD

This company is listed in the following categories:
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2020 05/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LIZHEN CAI Sep 1985 British Director 2016-04-01 CURRENT
OSCAR ADRIANUS VELDHUIJZEN Sep 1968 Director 2018-11-01 CURRENT
MR EDUARODO ARMANDO RASTELLI Sep 1986 British Director 2016-04-29 UNTIL 2018-01-22 RESIGNED
DR BRENDAN GOWING May 1970 Irish Director 2018-01-22 UNTIL 2019-06-01 RESIGNED
MR PAUL JONATHAN DE FRANCISCI Jul 1975 British Director 2016-04-29 UNTIL 2018-07-05 RESIGNED
MR JOSHUA JAMES BOULDING Apr 1993 British Director 2018-07-05 UNTIL 2019-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oscar Adrianus Veldhuijzen 2018-07-18 9/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Lizhen Cai 2018-05-17 9/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Lizhen Cai 2016-04-06 - 2018-05-17 9/1985 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Icontract Ventures Limited - Accounts to registrar (filleted) - small 18.2 2020-09-17 30-04-2020 £10,084 Cash £33,852 equity
Icontract Ventures Limited - Accounts to registrar (filleted) - small 18.2 2019-08-31 30-04-2019 £95,447 Cash £187,615 equity
Icontract Ventures Limited - Accounts to registrar (filleted) - small 18.2 2018-07-31 30-04-2018 £40,831 Cash £58,494 equity
Icontract Ventures Limited - Accounts to registrar - small 17.2 2017-08-08 30-04-2017 £110,276 Cash £71,836 equity

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