ICSA BOARDROOM APPS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Das, Nithya
Born in January 1981
Individual (4 offsprings)
Officer
2023-12-31 ~ now
OF - Director → CIF 0
2
DILIGENT BOARDBOOKS LIMITED
1, Northumberland Avenue, Trafalgar Square, London, England
Active Corporate (3 parents, 6 offsprings)
Person with significant control
2019-12-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 12

1
Osborne, Simon Kingsley
Solicitor born in January 1948
Individual (8 offsprings)
Officer
2012-07-31 ~ 2017-02-02
OF - Director → CIF 0
2
Theakston, Alan Phillip
Company Secretary born in July 1948
Individual (1 offspring)
Officer
2012-07-31 ~ 2017-02-02
OF - Director → CIF 0
3
Morrice, Russell Martin
Individual (8 offsprings)
Officer
2012-07-31 ~ 2014-11-07
OF - Secretary → CIF 0
4
Das, Nithya
Director born in January 1981
Individual (4 offsprings)
Officer
2023-01-31 ~ 2023-01-31
OF - Director → CIF 0
5
Ing, Robert Graham
Finance Director born in May 1959
Individual
Officer
2012-07-31 ~ 2017-02-02
OF - Director → CIF 0
6
Lloyd, Jeremy Grahame
Director born in December 1969
Individual (14 offsprings)
Officer
2012-07-31 ~ 2017-02-02
OF - Director → CIF 0
7
Van Arsdale Iii, John Harrison
Director born in April 1983
Individual (10 offsprings)
Officer
2017-02-02 ~ 2023-12-31
OF - Director → CIF 0
8
Stanton, Michael James
Director born in February 1974
Individual (9 offsprings)
Officer
2017-02-02 ~ 2022-12-20
OF - Director → CIF 0
9
Mora-spencer, Cynthia
Individual (13 offsprings)
Officer
2015-02-12 ~ 2017-02-02
OF - Secretary → CIF 0
10
Evans, Michael Patrick
Director born in March 1960
Individual (17 offsprings)
Officer
2012-07-31 ~ 2017-02-02
OF - Director → CIF 0
11
Alexander, Brian David
Director born in September 1969
Individual (6 offsprings)
Officer
2017-02-02 ~ 2022-12-08
OF - Director → CIF 0
12
DILIGENT BIDCO UK LIMITED
149, Hammersmith Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-07-20 ~ 2019-12-31
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

62012 - Business And Domestic Software Development

Brief company account

Current Assets

654,811 GBP2020-12-31

Creditors

Amounts falling due within one year

0 GBP2021-12-31

0 GBP2020-12-31

Net Current Assets/Liabilities

0 GBP2021-12-31

654,811 GBP2020-12-31

Total Assets Less Current Liabilities

0 GBP2021-12-31

654,811 GBP2020-12-31

Creditors

Amounts falling due after one year

0 GBP2021-12-31

0 GBP2020-12-31

Net Assets/Liabilities

0 GBP2021-12-31

654,811 GBP2020-12-31

Equity

0 GBP2021-12-31

654,811 GBP2020-12-31

Average Number of Employees

02021-01-01 ~ 2021-12-31

02020-01-01 ~ 2020-12-31

ICSA BOARDROOM APPS LIMITED
Info
Registered number 08163009
25 Bedford Street, London WC2E 9ES
PRIVATE LIMITED COMPANY incorporated on 2012-07-31 (13 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.