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ICON SOLUTIONS (UK) LTD. - 4th Floor Tuition House 27-37 St. Georges Road, Wimbledon, London, SW19 4EU, United Kingdom
Company Information
- Company registration number
- 06786276
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Tuition House 27-37 St. Georges Road
- Wimbledon
- London
- SW19 4EU 4th Floor Tuition House 27-37 St. Georges Road, Wimbledon, London, SW19 4EU UK
Management
- Managing Directors
- CAPEHORN, Darren George
- HALLIFAX, Benjamin Michael
- KELLEHER, Thomas Patrick
- BROWN, Alastair Martin James
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-08
- Age Of Company 2009-01-08 15 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Thomas Patrick Kelleher
- Mr Darren George Capehorn
- Mr Benjamin Michael Hallifax
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-01-08
- Annual Return
- Due Date: 2024-10-20
- Last Date: 2023-10-06
✓
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ICON SOLUTIONS (UK) LTD. Company Description
- ICON SOLUTIONS (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 06786276. Its current trading status is "live". It was registered 2009-01-08. It has declared SIC or NACE codes as "62020". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-08.It can be contacted at 4Th Floor Tuition House 27-37 St. Georges Road .
Get ICON SOLUTIONS (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Icon Solutions (Uk) Ltd. - 4th Floor Tuition House 27-37 St. Georges Road, Wimbledon, London, SW19 4EU, United Kingdom
- 2009-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06786276#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06786276#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06786276#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-variation-of-rights-attached-to-shares (2023-11-15) - SH10
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resolution (2023-11-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-02-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-05) - MR01
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confirmation-statement-with-no-updates (2023-10-10) - CS01
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memorandum-articles (2023-11-16) - MA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-03-25) - AA
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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confirmation-statement-with-no-updates (2022-10-06) - CS01
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termination-director-company-with-name-termination-date (2022-11-18) - TM01
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keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-02) - RP04CS01
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confirmation-statement-with-updates (2021-10-19) - CS01
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
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accounts-with-accounts-type-group (2021-03-30) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-04) - AA
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resolution (2020-05-15) - RESOLUTIONS
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confirmation-statement-with-updates (2020-10-13) - CS01
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resolution (2020-05-22) - RESOLUTIONS
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memorandum-articles (2020-10-28) - MA
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resolution (2020-10-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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capital-allotment-shares (2020-10-21) - SH01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-08) - CH01
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confirmation-statement-with-updates (2019-10-08) - CS01
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accounts-with-accounts-type-group (2019-01-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-25) - MR01
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change-to-a-person-with-significant-control (2019-10-08) - PSC04
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-08) - AA
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confirmation-statement-with-updates (2018-01-10) - CS01
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capital-alter-shares-subdivision (2018-05-08) - SH02
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change-person-director-company-with-change-date (2018-10-05) - CH01
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change-to-a-person-with-significant-control (2018-10-05) - PSC04
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confirmation-statement-with-updates (2018-10-05) - CS01
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confirmation-statement-with-updates (2018-10-08) - CS01
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change-account-reference-date-company-previous-shortened (2018-12-21) - AA01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-17) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date (2015-01-13) - AR01
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accounts-with-accounts-type-medium (2015-12-08) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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annual-return-company-with-made-up-date (2014-01-09) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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accounts-with-accounts-type-small (2013-01-05) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-01-11) - AR01
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change-person-director-company-with-change-date (2012-01-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-01-10) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-09) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-18) - 395
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legacy (2009-09-17) - 395
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legacy (2009-07-16) - 287
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legacy (2009-07-15) - 88(2)
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legacy (2009-06-12) - 225
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incorporation-company (2009-01-08) - NEWINC
