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ICE SUGAR LIMITED

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

This company is commonly known as Ice Sugar Limited. The company was founded 25 years ago and was given the registration number 03587502. The firm's registered office is in HOVE. You can find them at Flat 1b, 8 Palmeira Square, Hove, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ICE SUGAR LIMITED
Company Number:03587502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 June 1998
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Flat 1b, 8 Palmeira Square, Hove, England, BN3 2JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80-83, Long Lane, London, England, EC1A 9ET

Director25 August 2000Active
9d, Hildyard Road, Fulham, London, United Kingdom, SW6 1SG

Secretary26 June 2009Active
31 Spencer Court, Spencer Road, London, SW20 0QW

Secretary25 August 2000Active
31 Spencer Court, Spencer Road, London, SW20 0QW

Secretary25 June 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary25 June 1998Active
80-83, Long Lane, London, England, EC1A 9ET

Corporate Secretary11 August 2010Active
9d, Hildyard Road, Fulham, London, United Kingdom, SW6 1SG

Director26 June 2009Active
Ulica Krysztalowa 31, Warszawa, Poland, 01356

Director30 April 2003Active
31 Spencer Court, Spencer Road, London, SW20 0QW

Director25 June 1998Active

People with Significant Control

Mr Dariusz Michal Zamojski
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:Polish
Country of residence:England
Address:Flat 1b, 8 Palmeira Square, Hove, England, BN3 2JB
Nature of control:
  • Right to appoint and remove directors as firm

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
2022-02-22Gazette

Gazette dissolved compulsory.

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2020-02-18Dissolution

Dissolved compulsory strike off suspended.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-07-30Accounts

Change account reference date company previous shortened.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2018-12-31Address

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

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-08-31Accounts

Change account reference date company previous shortened.

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2018-08-31Gazette

Gazette filings brought up to date.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-06-09Dissolution

Dissolved compulsory strike off suspended.

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2018-05-22Gazette

Gazette notice compulsory.

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2018-01-26Address

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

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2018-01-25Officers

Termination secretary company with name termination date.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-09-29Accounts

Change account reference date company previous shortened.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-12-30Accounts

Change account reference date company previous shortened.

Download
2016-06-01Gazette

Gazette filings brought up to date.

Download
2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Gazette

Gazette notice compulsory.

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2016-05-30Officers

Change person director company with change date.

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2016-05-30Officers

Change corporate secretary company with change date.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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