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Iceage Delivery Service Limited, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ICEAGE DELIVERY SERVICE LIMITED

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

This company is commonly known as Iceage Delivery Service Limited. The company was founded 21 years ago and was given the registration number 04627022. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:ICEAGE DELIVERY SERVICE LIMITED
Company Number:04627022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:71-75 Shelton Street, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apetito, Canal Road, Trowbridge, England, BA14 8RJ

Director03 November 2023Active
Apetito, Canal Road, Trowbridge, England, BA14 8RJ

Director03 November 2023Active
Apetito, Canal Road, Trowbridge, England, BA14 8RJ

Director03 November 2023Active
7 Corbally Road, Coleraine, BT52 2LZ

Secretary02 January 2003Active
18, Orby Link, Belfast, Northern Ireland, BT5 5HW

Secretary18 November 2016Active
2nd Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Secretary02 January 2003Active
7 Corbally Road, Coleraine, BT52 2LZ

Director02 January 2003Active
18, Orby Link, Belfast, Northern Ireland, BT5 5HW

Director18 November 2016Active
18, Orby Link, Belfast, Northern Ireland, BT5 5HW

Director18 November 2016Active
Second Floor 80 Great Eastern Street, London, EC2A 3RX

Corporate Director02 January 2003Active

People with Significant Control

Apetito Limited
Notified on:03 November 2023
Status:Active
Country of residence:England
Address:Apetito, Canal Road, Trowbridge, England, BA14 8RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Edwin Samuel Johnston
Notified on:18 November 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:Northern Ireland
Address:18, Orby Link, Belfast, Northern Ireland, BT5 5HW
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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