ICETON HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7LJ

Company number 06824077
Status Active
Incorporation Date 19 February 2009
Company Type Private Limited Company
Address UNIT 37 CHOCOLATE STUDIOS, SHEPHERDESS PLACE, LONDON, N1 7LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,100 . The most likely internet sites of ICETON HOLDINGS LIMITED are www.icetonholdings.co.uk, and www.iceton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iceton Holdings Limited is a Private Limited Company. The company registration number is 06824077. Iceton Holdings Limited has been working since 19 February 2009. The present status of the company is Active. The registered address of Iceton Holdings Limited is Unit 37 Chocolate Studios Shepherdess Place London N1 7lj. The company`s financial liabilities are £3.92k. It is £-13.38k against last year. The cash in hand is £2.45k. It is £1.95k against last year. And the total assets are £107.9k, which is £8.12k against last year. ICETON, Katherine is a Secretary of the company. ICETON, Ben David is a Director of the company. ICETON, Katherine is a Director of the company. Secretary PERRYS CHARTERED ACCOUNTANTS has been resigned. Secretary PERRYS SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


iceton holdings Key Finiance

LIABILITIES £3.92k
-78%
CASH £2.45k
+387%
TOTAL ASSETS £107.9k
+8%
All Financial Figures

Current Directors

Secretary
ICETON, Katherine
Appointed Date: 01 May 2015
Director
ICETON, Ben David
Appointed Date: 19 February 2009
48 years old
Director
ICETON, Katherine
Appointed Date: 01 November 2014
41 years old

Resigned Directors

Secretary
PERRYS CHARTERED ACCOUNTANTS
Resigned: 15 December 2009
Appointed Date: 19 February 2009
Secretary
PERRYS SECRETARIES LIMITED
Resigned: 01 April 2015
Appointed Date: 15 December 2009

Persons With Significant Control

Mr Ben David Iceton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ICETON HOLDINGS LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 October 2015
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,100
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Jul 2015
Director's details changed for Mrs Katherine Iceton on 22 July 2015
...
... and 33 more events
03 Sep 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2009
Particulars of contract relating to shares
01 Apr 2009
Ad 19/02/09\gbp si 100@1=100\gbp ic 1/101\
10 Mar 2009
Accounting reference date shortened from 28/02/2010 to 31/10/2009
19 Feb 2009
Incorporation

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