Ict365 Ltd

Active06219225 Private limited company
Incorporated
19 April 2007 (19 years)
Previously known as
360 Ict Limited (until 13 April 2023)
This list may be incomplete. See all names on Companies House
Industry
Computer facilities management activities (62030)
Owned by
Roy Charles
Accounts type
Total exemption full
Region
Greater London
Address
10A High Street
Chislehurst
BR7 5AN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2013
British
Born June 1959 (67)
Officer history (8 former)
22 July 2020
Resigned Proctor, Philip as Secretary
14 October 2015
Appointed Proctor, Philip as Secretary
14 October 2015
Resigned Charles, Royston Leslie as Secretary
31 December 2014
Appointed Charles, Royston Leslie as Secretary
31 December 2014
Resigned Johnston, Sandra Elizabeth as Director
31 December 2014
Resigned Johnston, Sandra as Secretary
11 January 2013
Appointed Charles, Royston Leslie as Director
28 August 2012
Resigned Johnston, Neil as Director
1 August 2012
Appointed Johnston, Sandra Elizabeth as Director
15 December 2011
Resigned Oliphant, Tony as Secretary
2 August 2011
Appointed Oliphant, Tony as Secretary
19 April 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
19 April 2007
Appointed Incorporate Directors Limited as Corporate Nominee Director
19 April 2007
Resigned Incorporate Directors Limited as Corporate Nominee Director
19 April 2007
Appointed Johnston, Neil as Director
19 April 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
19 April 2007
Appointed Johnston, Sandra as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Roy Charles
Individual · Notified 9 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1959 (67)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£0

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £153,954 £141,665 £118,406 £110,372 £113,753 £98,568
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£7,829£27,968£62,260£45,740
Current Assets£547,224£647,966£624,031£850,509£637,411£588,160
Debtors£132,224£4,984£47,376£259,947£168,745£210,812
Cash£0£7,982£31,655£3,112£3,216£132,898
Creditors (< 1 year)£521,488£760,071£558,006£479,946
Creditors (> 1 year)£0
Net Current Assets£98,568£113,753£102,543£90,438£79,405£108,214
Net Assets£153,954
Shareholder Funds£98,568£113,753£110,372£118,406£141,665£153,954

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates23 July 2026
30 April 2026Total exemption full accounts30 April 2025
1 August 2025Confirmation statement with no updates23 July 2025
29 April 2025Total exemption full accounts30 April 2024
6 August 2024Confirmation statement with no updates23 July 2024
Show all recent filings

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