UKBizDB.co.uk

I-KONCEPTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I-koncepts Limited. The company was founded 22 years ago and was given the registration number 04441643. The firm's registered office is in CHRISTCHURCH. You can find them at I-fulfilment, The Runway, Christchurch, Dorset. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:I-KONCEPTS LIMITED
Company Number:04441643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:I-fulfilment, The Runway, Christchurch, Dorset, BH23 4FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
I-Fulfilment, The Runway, Christchurch, BH23 4FL

Secretary17 May 2002Active
I-Fulfilment, The Runway, Christchurch, England, BH23 4FL

Director17 May 2002Active
I-Fulfilment, The Runway, Christchurch, BH23 4FL

Director17 May 2002Active
I-Fulfilment, The Runway, Christchurch, BH23 4FL

Director01 June 2018Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 May 2002Active

People with Significant Control

I-Koncepts Holdings Limited
Notified on:08 April 2021
Status:Active
Country of residence:England
Address:I-Fulfilment, The Runway, Christchurch, England, BH23 4FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Anthony Bartlett
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Address:I-Fulfilment, The Runway, Christchurch, BH23 4FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Officers

Change person director company with change date.

Download
2023-12-21Accounts

Accounts with accounts type full.

Download
2023-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-05-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-19Confirmation statement

Confirmation statement with updates.

Download
2021-05-07Persons with significant control

Notification of a person with significant control.

Download
2021-05-07Persons with significant control

Cessation of a person with significant control.

Download
2021-03-16Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-05-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-12-04Officers

Change person director company with change date.

Download
2018-12-04Officers

Change person secretary company with change date.

Download
2018-06-06Officers

Appoint person director company with name date.

Download
2018-06-02Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-05-17Confirmation statement

Confirmation statement with updates.

Download
2016-12-23Accounts

Accounts with accounts type total exemption small.

Download
2016-06-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-29Accounts

Accounts with accounts type total exemption small.

Download
2015-05-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.