IC

INC & CO GROUP LTD

Active

Company number 12070398

Cardiff · Incorporated 26 June 2019

12070398 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

INTERNATIONAL AGENCY GROUP LTD · 26 June 2019 – 26 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2023
Next due
31 March 2025
Overdue by 18 months
Confirmation statement Overdue
Last filed
31 March 2024
Next due
14 April 2025
Overdue by 18 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Chris Hatfield
Born July 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 February 2024
PS
Ic1 Holdings Inc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Default Companies House Service Address Applied Psc
Address
10 November 2025 View
Default Companies House Service Address Applied Officer
Address
10 November 2025 View
Default Companies House Registered Office Address Applied
Address
10 November 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
20 June 2025 View
Gazette Notice Compulsory
Gazette
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2024 View
Change Person Director Company With Change Date
Officers
25 February 2024 View
Change Person Director Company With Change Date
Officers
25 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Termination Director Company With Name Termination Date
Officers
11 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2024 View
Memorandum Articles
Incorporation
13 January 2024 View
Resolution
Resolution
13 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2022 View
Change Person Director Company With Change Date
Officers
24 September 2022 View
Change Person Director Company With Change Date
Officers
24 September 2022 View
Change Person Director Company With Change Date
Officers
24 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 June 2022 View
Change Person Director Company
Officers
15 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2021 View
Change Person Director Company With Change Date
Officers
30 August 2021 View
Change Person Director Company With Change Date
Officers
30 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2021 View
Accounts Amended With Made Up Date
Accounts
25 August 2021 View
Change Person Director Company With Change Date
Officers
16 August 2021 View
Change Person Director Company With Change Date
Officers
16 August 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 July 2021 View
Change Person Director Company With Change Date
Officers
14 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Change Person Director Company With Change Date
Officers
14 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2021 View
Change Person Director Company With Change Date
Officers
24 December 2020 View
Change Person Director Company With Change Date
Officers
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2020 View
Legacy
Miscellaneous
15 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 September 2019 View
Resolution
Resolution
26 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Appoint Person Director Company With Name Date
Officers
20 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Incorporation Company
Incorporation
26 June 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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