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INTERNATIONAL CONSUMER RESEARCH AND TESTING LIMITED (02447570)

INTERNATIONAL CONSUMER RESEARCH AND TESTING LIMITED (02447570) is an active UK company. incorporated on 29 November 1989. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of professional membership organisations. INTERNATIONAL CONSUMER RESEARCH AND TESTING LIMITED has been registered for 36 years.

Company Number
02447570
Status
active
Type
ltd
Incorporated
29 November 1989
Age
36 years
Address
Oxford House, London, N4 3EY
Industry Sector
Other Service Activities
Business Activity
Activities of professional membership organisations
SIC Codes
94120

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Introduction
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INTERNATIONAL CONSUMER RESEARCH AND TESTING LIMITED

INTERNATIONAL CONSUMER RESEARCH AND TESTING LIMITED is an active company incorporated on 29 November 1989 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations. INTERNATIONAL CONSUMER RESEARCH AND TESTING LIMITED was registered 36 years ago.(SIC: 94120)

Status

active

Active since 36 years ago

Company No

02447570

LTD Company

Age

36 Years

Incorporated 29 November 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 14 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

BURGINHALL 413 LIMITED
From: 29 November 1989To: 28 February 1990
Contact
Address

Oxford House 49a Oxford Road London, N4 3EY,

Previous Addresses

24 Highbury Crescent London N5 1RX
From: 15 December 2014To: 10 June 2022
3Rd Floor 2 Marylebone Road London NW1 4DF
From: 17 February 2010To: 15 December 2014
30 Angel Gate 326 City Road London EC1V 2PT
From: 29 November 1989To: 17 February 2010
Timeline

36 key events • 1989 - 2026

Funding Officers Ownership
Company Founded
Nov 89
Share Issue
Jul 10
Share Issue
Jul 10
Funding Round
Jul 10
Director Left
May 12
Director Left
May 12
Director Joined
May 12
Director Joined
May 12
Director Joined
May 12
Director Left
Jun 13
Director Left
Jun 13
Director Left
Feb 16
Director Left
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Funding Round
Apr 18
Capital Update
Jul 18
Director Left
Oct 18
Director Joined
Nov 18
Director Left
Mar 19
Director Joined
Mar 19
Director Left
Apr 19
Director Joined
Apr 19
Director Left
Aug 19
Director Joined
Aug 19
Loan Cleared
May 23
Loan Cleared
May 23
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Jan 24
Director Joined
Jan 24
Share Buyback
Apr 24
Director Left
Jan 25
Director Joined
Aug 25
Director Left
Nov 25
Share Buyback
Jan 26
7
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

221

Capital Return Purchase Own Shares
19 January 2026
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
14 January 2026
CS01Confirmation Statement
Resolution
9 January 2026
RESOLUTIONSResolutions
Memorandum Articles
9 January 2026
MAMA
Termination Director Company With Name Termination Date
26 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
13 August 2025
AP01Appointment of Director
Accounts With Accounts Type Group
27 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 January 2025
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares
12 December 2024
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Small
14 June 2024
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
19 April 2024
SH03Return of Purchase of Own Shares
Second Filing Of Confirmation Statement With Made Up Date
20 February 2024
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
20 February 2024
RP04CS01RP04CS01
Confirmation Statement With Updates
31 January 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2024
TM01Termination of Director
Resolution
19 December 2023
RESOLUTIONSResolutions
Memorandum Articles
9 December 2023
MAMA
Change Person Secretary Company With Change Date
11 July 2023
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
11 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2023
TM01Termination of Director
Accounts With Accounts Type Small
19 May 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 May 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
16 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
7 September 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 June 2022
AD01Change of Registered Office Address
Move Registers To Sail Company With New Address
25 February 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
25 February 2022
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
23 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
16 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
14 August 2020
AAAnnual Accounts
Change Person Director Company With Change Date
15 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2020
CH01Change of Director Details
Confirmation Statement With No Updates
15 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 August 2019
TM01Termination of Director
Accounts With Accounts Type Small
7 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
14 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 March 2019
TM01Termination of Director
Change Person Secretary Company With Change Date
11 March 2019
CH03Change of Secretary Details
Confirmation Statement With Updates
11 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2018
TM01Termination of Director
Accounts With Accounts Type Small
20 August 2018
AAAnnual Accounts
Legacy
17 July 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
17 July 2018
SH19Statement of Capital
Legacy
17 July 2018
CAP-SSCAP-SS
Resolution
17 July 2018
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
3 July 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 July 2018
TM02Termination of Secretary
Capital Allotment Shares
17 April 2018
SH01Allotment of Shares
Confirmation Statement With Updates
16 April 2018
CS01Confirmation Statement
Confirmation Statement With Updates
13 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
30 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
30 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Appoint Person Director Company With Name Date
24 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
16 February 2016
TM01Termination of Director
Accounts With Accounts Type Small
17 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
15 December 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Small
11 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2014
AR01AR01
Accounts With Accounts Type Small
19 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2013
AR01AR01
Termination Director Company With Name
10 June 2013
TM01Termination of Director
Termination Director Company With Name
10 June 2013
TM01Termination of Director
Accounts With Accounts Type Small
5 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2012
AR01AR01
Appoint Person Director Company With Name
28 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
28 May 2012
AP01Appointment of Director
Termination Director Company With Name
25 May 2012
TM01Termination of Director
Termination Director Company With Name
25 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
25 May 2012
AP01Appointment of Director
Accounts With Accounts Type Small
26 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
8 September 2010
AR01AR01
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Accounts With Accounts Type Small
17 August 2010
AAAnnual Accounts
Capital Allotment Shares
26 July 2010
SH01Allotment of Shares
Capital Alter Shares Consolidation
6 July 2010
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
6 July 2010
SH02Allotment of Shares (prescribed particulars)
Capital Reduction Of Capital Redomination
6 July 2010
SH15Notice of Reduction of Capital
Capital Redomination Of Shares
6 July 2010
SH14Notice of Redenomination
Resolution
12 May 2010
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
17 February 2010
AD01Change of Registered Office Address
Legacy
17 September 2009
288aAppointment of Director or Secretary
Legacy
4 September 2009
288aAppointment of Director or Secretary
Legacy
4 September 2009
288aAppointment of Director or Secretary
Legacy
4 September 2009
288bResignation of Director or Secretary
Legacy
4 September 2009
288bResignation of Director or Secretary
Legacy
4 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Small
12 August 2009
AAAnnual Accounts
Legacy
14 July 2009
363aAnnual Return
Resolution
7 November 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Small
18 June 2008
AAAnnual Accounts
Legacy
18 June 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 December 2007
AAAnnual Accounts
Legacy
8 November 2007
88(2)R88(2)R
Legacy
31 August 2007
288bResignation of Director or Secretary
Legacy
31 August 2007
288aAppointment of Director or Secretary
Legacy
31 August 2007
363sAnnual Return (shuttle)
Legacy
23 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 March 2007
AAAnnual Accounts
Legacy
25 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 March 2006
AAAnnual Accounts
Legacy
1 November 2005
244244
Legacy
28 June 2005
363sAnnual Return (shuttle)
Legacy
23 March 2005
288aAppointment of Director or Secretary
Legacy
1 March 2005
288aAppointment of Director or Secretary
Legacy
17 February 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 December 2004
AAAnnual Accounts
Legacy
5 July 2004
363sAnnual Return (shuttle)
Legacy
29 June 2004
363sAnnual Return (shuttle)
Legacy
15 January 2004
288aAppointment of Director or Secretary
Legacy
29 December 2003
288aAppointment of Director or Secretary
Legacy
29 December 2003
288bResignation of Director or Secretary
Legacy
29 December 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 October 2003
AAAnnual Accounts
Legacy
3 March 2003
395Particulars of Mortgage or Charge
Legacy
24 December 2002
123Notice of Increase in Nominal Capital
Resolution
24 December 2002
RESOLUTIONSResolutions
Resolution
24 December 2002
RESOLUTIONSResolutions
Resolution
24 December 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 August 2002
AAAnnual Accounts
Legacy
6 July 2002
288aAppointment of Director or Secretary
Legacy
6 July 2002
363sAnnual Return (shuttle)
Legacy
26 June 2002
288bResignation of Director or Secretary
Legacy
13 June 2002
288bResignation of Director or Secretary
Resolution
11 January 2002
RESOLUTIONSResolutions
Resolution
11 January 2002
RESOLUTIONSResolutions
Resolution
11 January 2002
RESOLUTIONSResolutions
Resolution
11 January 2002
RESOLUTIONSResolutions
Legacy
11 January 2002
123Notice of Increase in Nominal Capital
Legacy
2 January 2002
288aAppointment of Director or Secretary
Legacy
2 January 2002
288bResignation of Director or Secretary
Legacy
2 January 2002
288cChange of Particulars
Legacy
12 December 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 June 2001
AAAnnual Accounts
Legacy
16 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 October 2000
AAAnnual Accounts
Legacy
21 June 2000
288aAppointment of Director or Secretary
Legacy
8 June 2000
363sAnnual Return (shuttle)
Legacy
16 April 2000
288aAppointment of Director or Secretary
Legacy
23 February 2000
395Particulars of Mortgage or Charge
Legacy
17 February 2000
287Change of Registered Office
Accounts With Accounts Type Full
16 September 1999
AAAnnual Accounts
Legacy
17 June 1999
363sAnnual Return (shuttle)
Legacy
2 February 1999
288aAppointment of Director or Secretary
Legacy
21 December 1998
288bResignation of Director or Secretary
Legacy
9 December 1998
288bResignation of Director or Secretary
Legacy
9 December 1998
288aAppointment of Director or Secretary
Legacy
3 September 1998
287Change of Registered Office
Resolution
14 August 1998
RESOLUTIONSResolutions
Auditors Resignation Company
11 August 1998
AUDAUD
Legacy
31 July 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 July 1998
AAAnnual Accounts
Legacy
22 June 1998
363sAnnual Return (shuttle)
Legacy
30 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 December 1996
AAAnnual Accounts
Legacy
6 December 1996
225Change of Accounting Reference Date
Legacy
22 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 December 1995
AAAnnual Accounts
Legacy
12 October 1995
287Change of Registered Office
Legacy
7 June 1995
363sAnnual Return (shuttle)
Legacy
18 April 1995
288288
Accounts With Accounts Type Full
31 March 1995
AAAnnual Accounts
Legacy
13 January 1995
288288
Legacy
13 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
15 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 February 1994
AAAnnual Accounts
Legacy
23 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 July 1993
AAAnnual Accounts
Legacy
8 June 1993
363aAnnual Return
Memorandum Articles
26 August 1992
MEM/ARTSMEM/ARTS
Legacy
12 August 1992
123Notice of Increase in Nominal Capital
Resolution
12 August 1992
RESOLUTIONSResolutions
Resolution
12 August 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 July 1992
AAAnnual Accounts
Accounts With Accounts Type Full
15 July 1992
AAAnnual Accounts
Legacy
21 April 1992
88(2)R88(2)R
Legacy
22 November 1991
363aAnnual Return
Resolution
24 October 1991
RESOLUTIONSResolutions
Resolution
24 October 1991
RESOLUTIONSResolutions
Resolution
24 October 1991
RESOLUTIONSResolutions
Legacy
16 October 1991
288288
Legacy
16 October 1991
88(2)R88(2)R
Legacy
16 October 1991
88(2)R88(2)R
Legacy
16 October 1991
88(2)R88(2)R
Legacy
16 October 1991
88(2)R88(2)R
Legacy
16 October 1991
88(2)R88(2)R
Legacy
11 April 1990
288288
Legacy
26 March 1990
122122
Legacy
26 March 1990
88(2)R88(2)R
Resolution
26 March 1990
RESOLUTIONSResolutions
Resolution
26 March 1990
RESOLUTIONSResolutions
Legacy
26 March 1990
123Notice of Increase in Nominal Capital
Resolution
26 March 1990
RESOLUTIONSResolutions
Resolution
26 March 1990
RESOLUTIONSResolutions
Legacy
26 March 1990
287Change of Registered Office
Legacy
26 March 1990
288288
Legacy
26 March 1990
288288
Legacy
26 March 1990
224224
Certificate Change Of Name Company
27 February 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 December 1989
287Change of Registered Office
Incorporation Company
29 November 1989
NEWINCIncorporation