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ICE-CREAM DIRECT (UK) LIMITED

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

This company is commonly known as Ice-cream Direct (uk) Limited. The company was founded 29 years ago and was given the registration number 03016586. The firm's registered office is in DONCASTER. You can find them at 77-79 Church Street, Bentley, Doncaster, South Yorkshire. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:ICE-CREAM DIRECT (UK) LIMITED
Company Number:03016586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1995
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:77-79 Church Street, Bentley, Doncaster, South Yorkshire, DN5 0BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77-79 Church Street, Bentley, Doncaster, United Kingdom, DN5 0BE

Secretary31 January 1995Active
77-79 Church Street, Bentley, Doncaster, United Kingdom, DN5 0BE

Director31 January 1995Active
77-79 Church Street, Bentley, Doncaster, United Kingdom, DN5 0BE

Director01 February 2017Active
77-79 Church Street, Bentley, Doncaster, United Kingdom, DN5 0BE

Director29 June 2015Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary31 January 1995Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director31 January 1995Active

People with Significant Control

Mr David Arthur Dimon
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:United Kingdom
Address:77-79 Church Street, Bentley, Doncaster, United Kingdom, DN5 0BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Hazel Dimon
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:United Kingdom
Address:77-79 Church Street, Bentley, Doncaster, United Kingdom, DN5 0BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2022-09-09Persons with significant control

Change to a person with significant control.

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2022-09-09Persons with significant control

Change to a person with significant control.

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2022-09-09Officers

Change person secretary company with change date.

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2022-09-09Officers

Change person director company with change date.

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2022-09-09Officers

Change person director company with change date.

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2022-09-09Officers

Change person director company with change date.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-03-03Confirmation statement

Confirmation statement with updates.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2019-02-16Confirmation statement

Confirmation statement with updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2018-03-19Officers

Appoint person director company with name date.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2017-05-11Accounts

Accounts with accounts type unaudited abridged.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-02-01Officers

Change person secretary company with change date.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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