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ICEACTION LIMITED

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

This company is commonly known as Iceaction Limited. The company was founded 29 years ago and was given the registration number 03036948. The firm's registered office is in HARROW. You can find them at 215b Kenton Lane, , Harrow, Middlesex. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:ICEACTION LIMITED
Company Number:03036948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:215b Kenton Lane, Harrow, Middlesex, HA3 8RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Chesnut Place, Sydenham Hill, London, SE26 6RW

Director01 April 2004Active
31 Rectory Park, Sanderstead, South Croydon, CR2 9JR

Secretary24 April 1995Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary23 March 1995Active
22 Christian Fields, Norbury, London, SW16 3JZ

Director24 April 1995Active
30 Christian Fields, Norbury, London, SW16 3JZ

Director04 November 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director23 March 1995Active

People with Significant Control

Mr Sudesh Singh
Notified on:14 June 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:215b, Kenton Lane, Harrow, HA3 8RP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sudesh Singh
Notified on:14 June 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:215b, Kenton Lane, Harrow, HA3 8RP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sudesh Singh
Notified on:18 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:215b, Kenton Lane, Harrow, HA3 8RP
Nature of control:
  • Significant influence or control 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-02-13Accounts

Accounts with accounts type total exemption full.

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2023-06-17Gazette

Gazette filings brought up to date.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts amended with accounts type total exemption full.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-10-01Gazette

Gazette filings brought up to date.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-02-12Persons with significant control

Notification of a person with significant control.

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2021-02-10Persons with significant control

Cessation of a person with significant control.

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2021-02-09Persons with significant control

Cessation of a person with significant control.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2021-02-08Persons with significant control

Notification of a person with significant control.

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2021-01-15Accounts

Accounts with accounts type unaudited abridged.

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2020-10-12Mortgage

Mortgage satisfy charge full.

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2020-10-12Mortgage

Mortgage satisfy charge full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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