Itc Compliance Limited
- Small
- Holding
- Active
- 21 years
- 42 employees
- £8,328,148 (assets)
- Real address
- 5 directors
- 2 owners
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Itc Compliance Limited is a private limited company registered in England/Wales with the registration number 04874285. The company was founded twenty one years ago on August 21, 2003, and registered at EC3M 3BY, England, London, 20 Fenchurch Street, 5th Floor. The address is probably real as only seven companes registered at the same address. Its status is active. The company operates in the activities of insurance agents and brokers industries. Officially, it has two owners or PSCs, five directors, and forty two employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £8,328,148.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 5
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 2 years
- 2
-
Resident of United Kingdom
-
Individual
- 3 years
-
Resident of United Kingdom
-
Individual
- 5 years
-
Resident of United Kingdom
-
Individual
- 5 years
-
Resident of United Kingdom
-
Individual
- 5 years
- 9
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Confirmation statement made on 2024-08-20 with no updatesDownload 3 pages pdf report
-
Total exemption full accounts made up to 2023-12-31Download 12 pages pdf report
-
Termination of appointment of Greg Balderston as a director on 2024-08-23Download 1 page pdf report
FAQ about Itc Compliance Limited
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