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ICEBERGH LIMITED

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

This company is commonly known as Icebergh Limited. The company was founded 18 years ago and was given the registration number 05717800. The firm's registered office is in LONDON. You can find them at 28 Gladwell Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ICEBERGH LIMITED
Company Number:05717800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2006
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:28 Gladwell Road, London, England, N8 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Gladwell Road, London, United Kingdom, N8 9AA

Director23 February 2006Active
Blaven, Roedean Road, Tunbridge Wells, TN2 5JX

Secretary22 February 2006Active
28, Gladwell Road, London, United Kingdom, N8 9AA

Secretary23 February 2006Active
9, Wimpole Street, London, United Kingdom, W1G 9SR

Corporate Secretary31 December 2012Active
9, Wimpole Street, London, United Kingdom, W1G 9SR

Corporate Secretary01 January 2012Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Director22 February 2006Active

People with Significant Control

Patrik Bergh
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:28, Gladwell Road, London, United Kingdom, N8 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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
2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type micro entity.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-12-06Officers

Termination secretary company with name termination date.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type micro entity.

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2018-01-08Address

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

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2014-03-02Annual return

Annual return company with made up date full list shareholders.

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2013-10-18Accounts

Accounts with accounts type total exemption small.

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2013-03-07Annual return

Annual return company with made up date full list shareholders.

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