Company number 08555749
Status Active
Incorporation Date 4 June 2013
Company Type Private Limited Company
Address 2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 24 January 2017; Current accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of ICONSULTINGUK LIMITED are www.iconsultinguk.co.uk, and www.iconsultinguk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Iconsultinguk Limited is a Private Limited Company.
The company registration number is 08555749. Iconsultinguk Limited has been working since 04 June 2013.
The present status of the company is Active. The registered address of Iconsultinguk Limited is 2nd Floor Hygeia House 66 College Road Harrow Middlesex Ha1 1be. . FIOCCHI, Simone is a Director of the company. RAVALDI, Federico is a Director of the company. Secretary CANUTE SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
CANUTE SECRETARIES LIMITED
Resigned: 27 June 2013
Appointed Date: 04 June 2013
Persons With Significant Control
Ms Simone Fiocchi
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fererico Ravaldi
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ICONSULTINGUK LIMITED Events
24 Jan 2017
Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 24 January 2017
02 Aug 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
06 Jul 2016
Confirmation statement made on 1 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
...
... and 4 more events
28 Jun 2013
Statement of capital following an allotment of shares on 28 June 2013
28 Jun 2013
Registered office address changed from C/O Nexis Solutions Limited Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE England on 28 June 2013
27 Jun 2013
Registered office address changed from 17-18 Aylesbury Street London EC1R 0DB United Kingdom on 27 June 2013
27 Jun 2013
Termination of appointment of Canute Secretaries Limited as a secretary
04 Jun 2013
Incorporation