ICE LIST

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

This company is commonly known as Ice List. The company was founded 12 years ago and was given the registration number 08079373. The firm's registered office is in LONDON. You can find them at 207 Third Floor, Unit 115, Regent Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ICE LIST
Company Number	:	08079373
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 May 2012
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	207 Third Floor, Unit 115, Regent Street, London, England, W1B 3HH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
207, Regent Street, Third Floor Suite 8-107, London, England, W1B 3HH	Director	17 May 2021	Active
207, Regent Street, Third Floor Suite 8-107, London, England, W1B 3HH	Director	17 May 2021	Active
207, Regent Street, Third Floor Suite 8-107, London, England, W1B 3HH	Director	09 April 2021	Active
207, Regent Street, Third Floor Suite 8-107, London, England, W1B 3HH	Director	22 May 2012	Active
207, Regent Street, Third Floor Suite 8-107, London, England, W1B 3HH	Director	22 May 2012	Active
Runway East, 10 Finsbury Square, London, England, EC2A 1AF	Director	01 May 2015	Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN	Director	22 May 2012	Active
25, City Road, London, England, EC1Y 1AA	Director	22 May 2012	Active
Monmouth House, 58-64 City Road, London, United Kingdom, EC1Y 2AL	Director	06 September 2017	Active
5, Braeside Close, Winchester, Hampshire, United Kingdom, SO22 4JL	Director	22 May 2012	Active

People with Significant Control

Ms Bindiya Karia
Notified on	:	17 May 2021
Status	:	Active
Date of birth	:	May 1971
Nationality	:	British
Country of residence	:	England
Address	:	207, Regent Street, London, England, W1B 3HH
Nature of control	:	Significant influence or control

Ms Melinda Nicci
Notified on	:	17 May 2021
Status	:	Active
Date of birth	:	January 1965
Nationality	:	British
Country of residence	:	England
Address	:	207, Regent Street, London, England, W1B 3HH
Nature of control	:	Significant influence or control

Mr Steven Christopher Enderwick Rose
Notified on	:	09 April 2021
Status	:	Active
Date of birth	:	April 1958
Nationality	:	British
Country of residence	:	England
Address	:	207, Regent Street, London, England, W1B 3HH
Nature of control	:	Significant influence or control

Mr Peter Ward
Notified on	:	15 September 2020
Status	:	Active
Date of birth	:	September 1978
Nationality	:	British
Country of residence	:	England
Address	:	207, Regent Street, London, England, W1B 3HH
Nature of control	:	Significant influence or control

Mr Andrew Scott
Notified on	:	15 September 2020
Status	:	Active
Date of birth	:	January 1976
Nationality	:	British
Country of residence	:	England
Address	:	207, Regent Street, London, England, W1B 3HH
Nature of control	:	Significant influence or control

Ms Natasha Guerra
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1988
Nationality	:	British
Country of residence	:	England
Address	:	Runway East, 10 Finsbury Square, London, England, EC2A 1AF
Nature of control	:	Significant influence or control

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 (3 months remaining)

Company Filing History

Date	Category	Description
2024-03-25	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-14	Address	Change registered office address company with date old address new address.	Download
2023-10-25	Change of name	Certificate change of name company.	Download
2023-10-25	Change of name	Change of name exemption.	Download
2023-10-25	Change of name	Change of name notice.	Download
2023-10-20	Accounts	Accounts with accounts type total exemption full.	Download
2023-03-28	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-20	Persons with significant control	Notification of a person with significant control.	Download
2023-02-20	Persons with significant control	Notification of a person with significant control.	Download
2023-02-20	Persons with significant control	Notification of a person with significant control.	Download
2022-09-12	Accounts	Accounts with accounts type micro entity.	Download
2022-05-24	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-23	Accounts	Accounts with accounts type micro entity.	Download
2021-06-23	Officers	Appoint person director company with name date.	Download
2021-06-23	Officers	Appoint person director company with name date.	Download
2021-06-22	Officers	Appoint person director company with name date.	Download
2021-06-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-01	Address	Change registered office address company with date old address new address.	Download
2020-12-20	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-30	Address	Change registered office address company with date old address new address.	Download
2020-09-16	Persons with significant control	Notification of a person with significant control.	Download
2020-09-16	Persons with significant control	Notification of a person with significant control.	Download
2020-09-16	Officers	Change person director company with change date.	Download
2020-09-16	Officers	Change person director company with change date.	Download
2020-09-15	Persons with significant control	Cessation of a person with significant control.	Download