IB

ICSA BOARDROOM APPS LIMITED

Active

Company number 08163009

London, England · Incorporated 31 July 2012

25 Bedford Street, London, WC2E 9ES, England

Last updated on 23 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Diligent Boardbooks Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2019

Funding

1 funding round
2 October 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Termination Director Company With Name Termination Date
Officers
21 March 2024 View
Termination Director Company With Name Termination Date
Officers
13 March 2024 View
Appoint Person Director Company With Name Date
Officers
13 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
4 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Accounts With Accounts Type Small
Accounts
10 August 2020 View
Accounts With Accounts Type Small
Accounts
15 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2017 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2017 View
Accounts With Accounts Type Group
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2017 View
Resolution
Resolution
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Accounts With Accounts Type Group
Accounts
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
6 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
6 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2017 View
Change Account Reference Date Company Current Shortened
Accounts
30 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
29 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
30 June 2016 View
Accounts With Accounts Type Group
Accounts
15 December 2015 View
Change Person Director Company With Change Date
Officers
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Auditors Resignation Company
Auditors
3 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2015 View
Accounts With Accounts Type Group
Accounts
14 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2014 View
Change Person Secretary Company With Change Date
Officers
28 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2014 View
Accounts With Accounts Type Group
Accounts
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Capital Allotment Shares
Capital
17 October 2012 View
Capital Name Of Class Of Shares
Capital
17 October 2012 View
Capital Variation Of Rights Attached To Shares
Capital
17 October 2012 View
Legacy
Mortgage
11 October 2012 View
Resolution
Resolution
9 October 2012 View
Incorporation Company
Incorporation
31 July 2012 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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