Icsa Boardroom Apps Limited

Active08163009 Private limited company
Incorporated
31 July 2012 (14 years)
Industry
Business and domestic software development (62012)
Directors
Accounts type
Micro entity
Region
Greater London
Address
25 Bedford Street
London
WC2E 9ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2026
British
Born September 1972 (54)
Officer history (12 former)
7 July 2026
Resigned Das, Nithya as Director
7 July 2026
Appointed Brady, Tracey as Director
31 December 2023
Appointed Das, Nithya as Director
31 December 2023
Resigned Van Arsdale Iii, John Harrison as Director
31 January 2023
Appointed Das, Nithya as Director
31 January 2023
Resigned Das, Nithya as Director
20 December 2022
Resigned Stanton, Michael James as Director
8 December 2022
Resigned Alexander, Brian David as Director
2 February 2017
Resigned Mora-Spencer, Cynthia as Secretary
2 February 2017
Resigned Osborne, Simon Kingsley as Director
2 February 2017
Appointed Stanton, Michael James as Director
2 February 2017
Appointed Alexander, Brian David as Director
2 February 2017
Resigned Ing, Robert Graham as Director
2 February 2017
Resigned Evans, Michael Patrick as Director
2 February 2017
Resigned Lloyd, Jeremy Grahame as Director
2 February 2017
Appointed Van Arsdale Iii, John Harrison as Director
2 February 2017
Resigned Theakston, Alan Phillip as Director
12 February 2015
Appointed Mora-Spencer, Cynthia as Secretary
7 November 2014
Resigned Morrice, Russell Martin as Secretary
31 July 2012
Appointed Theakston, Alan Phillip as Director
31 July 2012
Appointed Osborne, Simon Kingsley as Director
31 July 2012
Appointed Evans, Michael Patrick as Director
31 July 2012
Appointed Lloyd, Jeremy Grahame as Director
31 July 2012
Appointed Ing, Robert Graham as Director
31 July 2012
Appointed Morrice, Russell Martin as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06029195
Former controllers (1)
31 December 2019
Ceased Diligent Bidco UK Limited — Owns 75–100% of shares

Financials

Net Assets
£0
down £654,811 (100%)

Trend

Net Assets
£0 £500k £1.0M 2020 2021 £654,811 £0
Balance sheet detail
20212020
Fixed Assets£0£0
Current Assets£0£654,811
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0
Net Current Assets£0£654,811
Net Assets£0£654,811
Shareholder Funds£0£654,811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a director
17 September 2026Termination of appointment of a director
17 September 2026Confirmation statement with no updates31 July 2026
24 July 2026Micro company accounts31 December 2025
13 November 2025Confirmation statement with no updates31 July 2025
Show all recent filings

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