Company number 08770256
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address UNIT 130-132 NETWORK HUB, 300 KENSAL ROAD, LONDON, ENGLAND, W10 5BE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ICONEME LTD are www.iconeme.co.uk, and www.iconeme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Iconeme Ltd is a Private Limited Company.
The company registration number is 08770256. Iconeme Ltd has been working since 11 November 2013.
The present status of the company is Active. The registered address of Iconeme Ltd is Unit 130 132 Network Hub 300 Kensal Road London England W10 5be. . BERLIN, Jonathan Andrew is a Director of the company. COE, Adrian Brian is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Jonathan Andrew Berlin
Notified on: 17 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Adrian Brian Coe
Notified on: 17 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ICONEME LTD Events
22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
26 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Registered office address changed from Park House 26 North End Road London NW11 7PT to Unit 130-132 Network Hub 300 Kensal Road London W10 5BE on 29 April 2016
01 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
08 Jul 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11