Firmoscan
Active - Proposal to Strike off08635412Private limited companyEbbsfleet Valley

IGCAP COMPLIANCE LIMITED

Significant control: Praveen Tyagi (50–75%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Igcap Compliance Limited sell?

Registered activity: Management consultancy activities other than financial management (SIC 70229). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

IGCAP COMPLIANCE LIMITED is an active (proposal to strike off) private limited company (company number 08635412) incorporated on 2 August 2013, registered in Ebbsfleet Valley. Its registered activity is management consultancy activities other than financial management (SIC 70229). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 15,133 companies in management consultancy activities other than financial management in Greater London with filed accounts; the median reports net assets of £4,103 and is 8 years old.

02

Ownership and control

1 active
  • Mr Praveen Tyagi
    Individual · since 31 August 2016
    • owns 50–75% of shares
    • owns 50–75% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
2 August 201313 yrs ago
First accounts due
2 May 20154196 days overdue
Confirmation statement due
16 August 2027in 293 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 70229
Management consultancy activities other than financial management
Accounts type
Total Exemption Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 2 August 2013
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 293 days
  2. First accounts due4196 days overdue
  3. Incorporated
08

Similar companies in Greater London

Same activity (management consultancy activities other than financial management), closest in incorporation date

All companies incorporated on 2 August 2013 · in Aug 2013.

09

Reminders for IGCAP COMPLIANCE LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.