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ICENI BUSINESS SOLUTIONS LIMITED

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

This company is commonly known as Iceni Business Solutions Limited. The company was founded 23 years ago and was given the registration number 04179264. The firm's registered office is in MATLOCK. You can find them at The Old Manor House, Snitterton, Matlock, Derbyshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:ICENI BUSINESS SOLUTIONS LIMITED
Company Number:04179264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:The Old Manor House, Snitterton, Matlock, Derbyshire, DE4 2JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Manor House, Snitterton, Matlock, DE4 2JG

Secretary01 May 2023Active
The Old Manor House, Snitterton, Matlock, DE4 2JG

Director06 April 2009Active
The Old Manor House, Snitterton, Matlock, DE4 2JG

Director18 April 2001Active
2 The Common, Quarndon, Derby, DE22 5JY

Secretary01 September 2006Active
Old Stores Cottage, 10 Bullhurst Lane, Weston Underwood, DE6 4PA

Secretary16 February 2005Active
The Old Manor House, Snitterton, Matlock, DE4 2JG

Secretary01 November 2016Active
The Old Manor House, Snitterton, Matlock, DE4 2JG

Secretary18 April 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary14 March 2001Active
Holly Bank Farm,, Church Road, Quarndon, Derby, England, DE22 5JB

Director27 January 2005Active
Old Stores Cottage, 10 Bullhurst Lane, Weston Underwood, DE6 4PA

Director06 December 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director14 March 2001Active

People with Significant Control

Mrs Carol Susan King
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:The Old Manor House, Matlock, DE4 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wendy Jane Tracey
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:The Old Manor House, Matlock, DE4 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Richard Kerry Tracey
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:The Old Manor House, Matlock, DE4 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-05-05Officers

Appoint person secretary company with name date.

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2023-05-05Officers

Termination secretary company with name termination date.

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2023-05-05Officers

Termination director company with name termination date.

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2023-05-05Persons with significant control

Cessation of a person with significant control.

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2023-05-05Accounts

Accounts with accounts type micro entity.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2017-01-15Confirmation statement

Confirmation statement with updates.

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2016-11-10Officers

Change person director company with change date.

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2016-11-10Officers

Termination secretary company with name termination date.

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2016-11-10Officers

Appoint person secretary company with name date.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type total exemption small.

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