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ICELOLLY.CO.UK LIMITED

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

This company is commonly known as Icelolly.co.uk Limited. The company was founded 19 years ago and was given the registration number 05182626. The firm's registered office is in LEEDS. You can find them at Park Row House, 19-20 Park Row, Leeds, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ICELOLLY.CO.UK LIMITED
Company Number:05182626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Park Row House, 19-20 Park Row, Leeds, West Yorkshire, LS1 5JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Row House, 19-20 Park Row, Leeds, LS1 5JF

Director01 April 2019Active
Park Row House, 19-20 Park Row, Leeds, LS1 5JF

Director01 December 2017Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary19 July 2004Active
23, Wrose Grove, Bradford, Great Britain, BD2 1PQ

Secretary01 June 2009Active
40 Scalebor Square, Burley In Wharfedale, Ilkley, LS29 7SP

Secretary22 July 2004Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director19 July 2004Active
Park Row House, 19-20 Park Row, Leeds, England, LS1 5JF

Director03 September 2013Active
Park Row House, 19-20 Park Row, Leeds, LS1 5JF

Director24 June 2015Active
Park Row House, 19-20 Park Row, Leeds, LS1 5JF

Director21 October 2015Active
Park Row House, 19-20 Park Row, Leeds, LS1 5JF

Director24 June 2015Active
Park Row House, 19-20 Park Row, Leeds, England, LS1 5JF

Director03 September 2013Active
4, Hebers Ghyll Drive, Ilkley, United Kingdom, LS29 9RT

Director22 July 2004Active

People with Significant Control

Icelolly Marketing Limited
Notified on:31 August 2021
Status:Active
Country of residence:United Kingdom
Address:Park Row House, 19-20 Park Row, Leeds, United Kingdom, LS1 5JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Palatine Private Equity Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-14Accounts

Accounts with accounts type dormant.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-03-21Officers

Termination director company with name termination date.

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2022-03-14Accounts

Accounts with accounts type dormant.

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2022-02-09Officers

Second filing of director appointment with name.

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2021-11-17Persons with significant control

Notification of a person with significant control.

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2021-11-17Persons with significant control

Cessation of a person with significant control.

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2021-10-22Address

Move registers to sail company with new address.

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2021-10-22Address

Change sail address company with new address.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type dormant.

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2021-03-17Persons with significant control

Change to a person with significant control.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-01-08Mortgage

Mortgage satisfy charge full.

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2020-01-08Mortgage

Mortgage satisfy charge full.

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2020-01-08Mortgage

Mortgage satisfy charge full.

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2019-12-11Mortgage

Mortgage satisfy charge full.

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2019-12-11Mortgage

Mortgage satisfy charge full.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-04-04Officers

Appoint person director company with name date.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2018-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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