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ICESPRITE LIMITED

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

This company is commonly known as Icesprite Limited. The company was founded 6 years ago and was given the registration number 11031090. The firm's registered office is in MANCHESTER. You can find them at 396 Wilmslow Road, , Manchester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ICESPRITE LIMITED
Company Number:11031090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:396 Wilmslow Road, Manchester, United Kingdom, M20 3BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Corporate Secretary03 October 2023Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Director17 May 2023Active
10, Great Marlborough Street, London, United Kingdom, W1F 7LP

Director01 October 2021Active
10, Great Marlborough Street, London, United Kingdom, W1F 7LP

Secretary01 October 2021Active
396, Wilmslow Road, Manchester, United Kingdom, M20 3BN

Director25 October 2017Active
10, Great Marlborough Street, London, United Kingdom, W1F 7LP

Director01 October 2021Active
10, Great Marlborough Street, London, United Kingdom, W1F 7LP

Director01 October 2021Active

People with Significant Control

Firesprite Limited
Notified on:25 October 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, London, United Kingdom, E14 5HU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type small.

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2024-04-11Officers

Appoint person director company with name date.

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2024-04-09Officers

Termination director company with name termination date.

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2024-01-23Persons with significant control

Change to a person with significant control.

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2024-01-22Officers

Appoint corporate secretary company with name date.

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2024-01-22Address

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

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2023-09-27Address

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

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2023-09-27Mortgage

Mortgage satisfy charge full.

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2023-09-20Officers

Termination director company with name termination date.

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2023-05-23Officers

Appoint person director company with name date.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type full.

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2023-01-31Gazette

Gazette filings brought up to date.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-10Gazette

Gazette notice compulsory.

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2022-03-03Officers

Termination director company with name termination date.

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2022-03-03Officers

Termination secretary company with name termination date.

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2022-01-07Persons with significant control

Change to a person with significant control.

Download
2022-01-07Address

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

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-11-04Address

Move registers to sail company with new address.

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2021-11-04Address

Change sail address company with new address.

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2021-10-12Officers

Termination director company with name termination date.

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2021-10-12Officers

Appoint person director company with name date.

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2021-10-12Officers

Appoint person secretary company with name date.

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