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ICAR LIMITED

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

This company is commonly known as Icar Limited. The company was founded 19 years ago and was given the registration number 05229883. The firm's registered office is in SOUTHGATE. You can find them at 1st Floor, 10 Hampden Square, Southgate, London. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:ICAR LIMITED
Company Number:05229883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:1st Floor, 10 Hampden Square, Southgate, London, N14 5JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 10 Hampden Square, Southgate, N14 5JR

Secretary13 August 2021Active
1st Floor, 10 Hampden Square, Southgate, N14 5JR

Director24 September 2004Active
237 Willow Road, Enfield, EN1 3BT

Secretary24 September 2004Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary13 September 2004Active
1st Floor 10 Hamden Square, Southgate, London, N14 5JR

Corporate Secretary14 March 2006Active
1st Floor, 10 Hampden Square, Southgate, N14 5JR

Director01 September 2017Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director13 September 2004Active

People with Significant Control

Mrs Antonia Andreou
Notified on:01 September 2017
Status:Active
Date of birth:January 1964
Nationality:British
Address:1st Floor, Southgate, N14 5JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Theodoros Andreou
Notified on:10 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:1st Floor, Southgate, N14 5JR
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-08-13Officers

Appoint person secretary company with name date.

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2021-06-09Officers

Termination director company with name termination date.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2017-09-25Persons with significant control

Notification of a person with significant control.

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2017-09-25Officers

Appoint person director company with name date.

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2017-09-25Capital

Capital allotment shares.

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2017-06-15Accounts

Accounts with accounts type total exemption full.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2014-10-11Annual return

Annual return company with made up date full list shareholders.

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