Introduction
Watch Company
I
INTELLIGENT CUSTOMER MANAGEMENT SOLUTIONS LIMITED
INTELLIGENT CUSTOMER MANAGEMENT SOLUTIONS LIMITED is an active company incorporated on 27 January 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. INTELLIGENT CUSTOMER MANAGEMENT SOLUTIONS LIMITED was registered 3 years ago.(SIC: 66190)
Status
active
Active since 3 years ago
Company No
14621191
LTD Company
Age
3 Years
Incorporated 27 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (2 months ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Previous Company Names
INTELLIGENT CREDIT MANAGEMENT SERVICES LIMITED
From: 27 January 2023To: 26 June 2025
Address
31 Dover Street London, W1S 4ND,
Previous Addresses
930 High Road London N12 9RT England
From: 27 January 2023To: 18 August 2025
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
HAMBURGER, Justin
ActiveDover Street, LondonW1S 4ND
Secretary
Appointed 01 Apr 2025
HAMBURGER, Justin
Dover Street, LondonW1S 4ND
Secretary
01 Apr 2025
Active
MILLICAN, Vere Halley
ActiveDover Street, LondonW1S 4ND
Born December 1976
Director
Appointed 27 Jan 2023
MILLICAN, Vere Halley
Dover Street, LondonW1S 4ND
Born December 1976
Director
27 Jan 2023
Active
MULLIN, Christopher Brendan
ActiveDover Street, LondonW1S 4ND
Born September 1972
Director
Appointed 27 Jan 2023
MULLIN, Christopher Brendan
Dover Street, LondonW1S 4ND
Born September 1972
Director
27 Jan 2023
Active
SMITH, Richard Allan
ActiveDover Street, LondonW1S 4ND
Born February 1992
Director
Appointed 27 Aug 2025
SMITH, Richard Allan
Dover Street, LondonW1S 4ND
Born February 1992
Director
27 Aug 2025
Active
FINLAY, Bryan Patrick
ResignedLondonN12 9RT
Secretary
Appointed 22 Mar 2023
Resigned 01 Apr 2025
FINLAY, Bryan Patrick
LondonN12 9RT
Secretary
22 Mar 2023
Resigned 01 Apr 2025
Resigned
B & C COMPANY SECRETARIAL SERVICES LIMITED
ResignedHigh Road, LondonN12 9RT
Corporate secretary
Appointed 27 Jan 2023
Resigned 22 Mar 2023
B & C COMPANY SECRETARIAL SERVICES LIMITED
High Road, LondonN12 9RT
Corporate secretary
27 Jan 2023
Resigned 22 Mar 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dfms Holdings Limited
CeasedLabourdonnais Village, Riviere Du Rempart31803
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 27 Jan 2023
Ceased 27 Jan 2023
Dfms Holdings Limited
Labourdonnais Village, Riviere Du Rempart31803
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
27 Jan 2023
Ceased 27 Jan 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 August 2025
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 March 2023
7 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 February 2023
30 January 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 January 2023
30 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2023