ICE BLUE SKY LIMITED
NORTH DEAN

Hellopages » Buckinghamshire » Wycombe » HP14 4NW

Company number 06139623
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address COURNSWOOD HOUSE, CLAPPINS LANE, NORTH DEAN, BUCKINGHAMSHIRE, HP14 4NW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development, 73110 - Advertising agencies, 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 12 May 2016 GBP 15 . The most likely internet sites of ICE BLUE SKY LIMITED are www.icebluesky.co.uk, and www.ice-blue-sky.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Princes Risborough Rail Station is 4 miles; to Bourne End Rail Station is 7.5 miles; to Furze Platt Rail Station is 10.1 miles; to Henley-on-Thames Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ice Blue Sky Limited is a Private Limited Company. The company registration number is 06139623. Ice Blue Sky Limited has been working since 06 March 2007. The present status of the company is Active. The registered address of Ice Blue Sky Limited is Cournswood House Clappins Lane North Dean Buckinghamshire Hp14 4nw. . GRAHAM-CUMMING, Charlotte Elizabeth is a Secretary of the company. GRAHAM-CUMMING, Charlotte Elizabeth is a Director of the company. GRAHAM-CUMMING, Jeremy Gilbert is a Director of the company. Director ROSE, Paul William has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
GRAHAM-CUMMING, Charlotte Elizabeth
Appointed Date: 06 March 2007
Director
GRAHAM-CUMMING, Charlotte Elizabeth
Appointed Date: 06 March 2007
54 years old
Director
GRAHAM-CUMMING, Jeremy Gilbert
Appointed Date: 06 March 2007
56 years old

Resigned Directors

Director
ROSE, Paul William
Resigned: 01 December 2014
Appointed Date: 01 October 2013
49 years old

Persons With Significant Control

Ms Charlotte Elizabeth Graham-Cumming
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Mr Jeremy Gilbert Graham-Cumming
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

ICE BLUE SKY LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Aug 2016
Statement of capital following an allotment of shares on 12 May 2016
  • GBP 15
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 10
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
11 Mar 2008
Director and secretary's change of particulars / charlotte graham-cumming / 10/01/2008
11 Mar 2008
Director's change of particulars / jeremy graham-cumming / 10/01/2008
04 Jan 2008
Ad 09/05/07--------- £ si 5@1=5 £ ic 5/10
23 May 2007
Registered office changed on 23/05/07 from: 2, kestrel close high wycombe buckinghamshire HP13 5JN
06 Mar 2007
Incorporation

ICE BLUE SKY LIMITED Charges

23 March 2015
Charge code 0613 9623 0003
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Jeremy Graham-Cumming as Trustee of Ice Blue Sky Pension Scheme Charlotte Graham-Cumming as Trustee of Ice Blue Sky Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Ice Blue Sky Pension Scheme
Description: First fixed charge over domain name and website…
23 March 2015
Charge code 0613 9623 0002
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Jeremy Graham Cumming as Trustee of Ice Blue Sky Pension Scheme Charlotee Graham Cumming as Trustee of Ice Blue Sky Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Ice Blue Sky Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
29 July 2011
Debenture
Delivered: 5 August 2011
Status: Satisfied on 16 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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