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ICE OVERSEAS LIMITED

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

This company is commonly known as Ice Overseas Limited. The company was founded 12 years ago and was given the registration number 07690204. The firm's registered office is in LONDON. You can find them at 5th Floor Milton Gate, 60 Chiswell Street, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:ICE OVERSEAS LIMITED
Company Number:07690204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:5th Floor Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Secretary07 August 2018Active
5th Floor Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director07 July 2022Active
5th Floor Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Secretary01 July 2011Active
5th Floor Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director15 May 2021Active
5th Floor Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director08 September 2011Active
5th Floor Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director01 July 2011Active
5th Floor Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director08 September 2011Active
5th Floor Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director26 October 2018Active
5th Floor Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director01 October 2017Active

People with Significant Control

Aether Ios Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type dormant.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-08-01Officers

Termination director company with name termination date.

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2022-08-01Officers

Appoint person director company with name date.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-06-23Officers

Termination director company with name termination date.

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2021-06-22Officers

Termination director company with name termination date.

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2021-06-03Officers

Appoint person director company with name date.

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2021-06-03Officers

Termination director company with name termination date.

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2020-10-02Accounts

Accounts with accounts type full.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2019-12-24Capital

Legacy.

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2019-12-24Capital

Capital statement capital company with date currency figure.

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2019-12-24Insolvency

Legacy.

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2019-12-24Resolution

Resolution.

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2019-10-03Accounts

Accounts with accounts type full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-11-07Officers

Appoint person director company with name date.

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2018-10-29Officers

Termination director company with name termination date.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-08-08Officers

Appoint person secretary company with name date.

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