Company number 05903001
Status Active
Incorporation Date 11 August 2006
Company Type Private Limited Company
Address EAGLE HOUSE, CRANLEIGH CLOSE, SOUTH CROYDON, SURREY, CR2 9LH
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities, 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
GBP 1
. The most likely internet sites of ICEFUSION LIMITED are www.icefusion.co.uk, and www.icefusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Icefusion Limited is a Private Limited Company.
The company registration number is 05903001. Icefusion Limited has been working since 11 August 2006.
The present status of the company is Active. The registered address of Icefusion Limited is Eagle House Cranleigh Close South Croydon Surrey Cr2 9lh. The company`s financial liabilities are £2.24k. It is £-0.66k against last year. The cash in hand is £0.09k. It is £0.09k against last year. And the total assets are £2.49k, which is £-1.71k against last year. GRAHAM, Alan Mckay Manson is a Secretary of the company. GRAHAM, Virginia Ann is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Tour operator activities".
icefusion Key Finiance
LIABILITIES
£2.24k
-23%
CASH
£0.09k
+2150%
TOTAL ASSETS
£2.49k
-41%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 August 2006
Appointed Date: 11 August 2006
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 August 2006
Appointed Date: 11 August 2006
Persons With Significant Control
Mrs Virginia Ann Graham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
ICEFUSION LIMITED Events
23 Aug 2016
Confirmation statement made on 11 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
31 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 18 more events
02 Oct 2006
Secretary resigned
02 Oct 2006
New secretary appointed
02 Oct 2006
New director appointed
02 Oct 2006
Registered office changed on 02/10/06 from: 31 corsham street london N1 6DR
11 Aug 2006
Incorporation