OLDICM12073317 LTD
OLDICM12073317 LTD is a private limited company registered in the United Kingdom, under 12073317, incorporated on 27 June 2019. The company is currently suspended. Operates in the other professional, scientific and technical activities n.e.c. sector (SIC 74909). Registered office address: CF14 8LH Cardiff, the United Kingdom. Formerly known as I & C (MANAGEMENT) LTD. No director or officer records are currently on file for this entity. Sole shareholder is Investments Holdings (Bvi) Ltd. Associated with 4 related entities, including 13377969, OLDLO13047685 LTD, and INC (INFRASTRUCTURE) LTD. The overall risk score is 0/100 (negligible). Accounts next due 2023-03-31, overdue as of 2026-03-02. Confirmation statement next due 2023-10-09, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
OLDICM12073317 LTD
I & C (MANAGEMENT) LTD
AGENCY 3 LTD
Registered Address
12073317 - COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH CARDIFF
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2023-10-09, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2023-03-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (2)
| companieshouse | 12073317 | 2026-06-01 | open_in_new |
| companieshouse | oc-companies-gb-12073317 | 2026-04-02 | open_in_new |