Warning: file_put_contents(c/3d1eeefbe3eb138f56ea7741634fbd9f.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Icanware Business Solutions Limited, OX2 9TX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ICANWARE BUSINESS SOLUTIONS LIMITED

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

This company is commonly known as Icanware Business Solutions Limited. The company was founded 23 years ago and was given the registration number 04011629. The firm's registered office is in OXFORD. You can find them at Jumpers Farm Cumnor Road, Farmoor, Oxford, Oxfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ICANWARE BUSINESS SOLUTIONS LIMITED
Company Number:04011629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63120 - Web portals

Office Address & Contact

Registered Address:Jumpers Farm Cumnor Road, Farmoor, Oxford, Oxfordshire, United Kingdom, OX2 9TX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jumpers Farm, Cumnor Road, Farmoor, Oxford, United Kingdom, OX2 9TX

Secretary06 October 2023Active
Jumpers Farm, Cumnor Road, Farmoor, Oxford, United Kingdom, OX2 9TX

Director09 June 2000Active
Jumpers Farm, Cumnor Road, Farmoor, Oxford, United Kingdom, OX2 9TX

Secretary09 June 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary09 June 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director09 June 2000Active

People with Significant Control

Mr Alexander Michael Gerhard Mohr
Notified on:01 April 2019
Status:Active
Date of birth:October 1966
Nationality:German
Country of residence:United Kingdom
Address:Jumpers Farm, Cumnor Road, Oxford, United Kingdom, OX2 9TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Annmarice Mohr Knox
Notified on:01 July 2016
Status:Active
Date of birth:March 1968
Nationality:Irish
Country of residence:United Kingdom
Address:Jumpers Farm, Cumnor Road, Oxford, United Kingdom, OX2 9TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type micro entity.

Download
2024-02-26Officers

Appoint person secretary company with name date.

Download
2024-02-26Officers

Termination secretary company with name termination date.

Download
2023-06-13Confirmation statement

Confirmation statement with updates.

Download
2023-03-06Accounts

Accounts with accounts type micro entity.

Download
2022-06-10Confirmation statement

Confirmation statement with updates.

Download
2021-11-16Accounts

Accounts with accounts type micro entity.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Accounts

Accounts with accounts type micro entity.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Accounts

Accounts with accounts type micro entity.

Download
2019-06-20Confirmation statement

Confirmation statement with updates.

Download
2019-06-14Persons with significant control

Change to a person with significant control.

Download
2019-06-14Persons with significant control

Notification of a person with significant control.

Download
2019-05-22Address

Change registered office address company with date old address new address.

Download
2019-05-22Persons with significant control

Change to a person with significant control.

Download
2019-05-22Officers

Change person director company with change date.

Download
2019-05-22Officers

Change person director company with change date.

Download
2019-05-22Officers

Change person secretary company with change date.

Download
2019-03-22Accounts

Accounts with accounts type micro entity.

Download
2018-06-14Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type micro entity.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

Download
2017-03-30Accounts

Accounts with accounts type total exemption small.

Download
2016-06-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.