Intl Commerce Management Ltd

Proposed for strike-off08491614 Private limited company
Incorporated
16 April 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Gti London
Controlled by
Gti London
Accounts type
Micro entity
Region
Wales
Address
08491614 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 January 2023
Last accounts
30 April 2021
Conf. stmt due
30 April 2023
Last conf. stmt
16 April 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Gti London
Corporate Director · Appointed 20 July 2022
Officer history (2 former)
20 July 2022
Appointed Gti London as Corporate Director
20 July 2022
Resigned Kavvouras, Ioannis as Director
31 October 2020
Resigned Retiola, Sam, Mr. as Director
21 January 2019
Appointed Retiola, Sam, Mr. as Director
16 April 2013
Appointed Kavvouras, Ioannis as Director

Ownership 1 active

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

Gti London
Legal person · Notified 20 July 2022
Holds 75–100% of voting rights (as a firm)
Corporation

Holdings 1

Companies where Intl Commerce Management Ltd is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (2)
20 July 2022
Ceased Ioannis Kavvouras — Owns 25–50% of shares
31 October 2020
Ceased Sam Retiola — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2021 · micro entity accounts

Net Assets
(£11,605)
Employees
2
no change
Debt Ratio
319%

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k £10k 2020 2021 £5,301 (£11,605)
Balance sheet detail
20212020
Fixed Assets£5,000£5,000
Current Assets£300£300
Creditors (< 1 year)£0£0
Creditors (> 1 year)£16,906£0
Net Current Assets£300£300
Net Assets(£11,605)£5,301
Shareholder Funds(£11,605)£5,301

Filings

Filing history not loaded yet. See it on Companies House

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Management Consultancies →New companies in Cardiff →New Management Consultancies in Cardiff →

Explore the largest companies

Largest companies in Cardiff, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?