Iacap Ltd

  • Micro
  • Active
  • 9 years
  • 3 employees
  • £1,329,532 (assets)
  • Real address
  • 1 director
  • 3 owners
  • Solo founder

Field of Operation

Activities of other holding companies n.e.c.
64209 101491 companies

Summary

Iacap Ltd is a private limited company registered in England/Wales with the registration number 10268778. The company was founded nine years ago on July 08, 2016, and registered at HA0 3TD, England, Wembley, Middlesex, 41 Norval Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has three owners or PSCs, one director, and three employees.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £1,329,532.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Gami Dhanisha Lalji
  • 8 years
  • 25%+
  • Gami Dipna Lalji
  • 8 years
  • 25%+
  • Gami Nayan Lalji
  • 9 years
  • 2
  • 75%+

Managers

  • Gami Nayan Lalji
  • 9 years
  • 6
Company director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Micro company accounts made up to 2024-07-31
  2. Confirmation statement made on 2024-08-12 with no updates
  3. Director's details changed for Mr Nayan Lalji Gami on 2024-08-07
See all events

Iacap Ltd controls

Owns & Controls

  • G8g Northwood Limited
  • 1 year
  • 25%+

FAQ about Iacap Ltd

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

Similar companies

Abf Zmw Finance Ltd
  • Small
  • Holding
  • Active
  • 4 years
  • Virtual address
  • 4 directors
  • 1 owner
Western Power Offshore Holdings Ni Ltd
  • Micro
  • Holding
  • Active
  • 2 years
  • 1 employee
  • £366,593 (assets)
  • Virtual address
  • 1 director
  • 3 owners
Rgem Holdings Ltd
  • Unreported
  • Active
  • 5 months
  • Virtual address
  • 1 director
  • 1 owner
  • Solo founder
Brind Strange Ltd
  • Micro
  • Active
  • 4 years
  • 1 employee
  • £26,449 (assets)
  • Real address
  • 2 directors
  • 2 owners