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ICF NEXT LIMITED

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

This company is commonly known as Icf Next Limited. The company was founded 27 years ago and was given the registration number 03293747. The firm's registered office is in LEEDS. You can find them at Unit 5 And 6 Carlton Trading, Estate Pickering Street Armley, Leeds, West Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ICF NEXT LIMITED
Company Number:03293747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1996
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 5 And 6 Carlton Trading, Estate Pickering Street Armley, Leeds, West Yorkshire, LS12 2QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 And 6 Carlton Trading, Estate Pickering Street Armley, Leeds, LS12 2QG

Secretary01 October 2019Active
54, Portland Place, London, England, W1B 1DY

Corporate Secretary23 April 2021Active
Unit 5 And 6 Carlton Trading, Estate Pickering Street Armley, Leeds, LS12 2QG

Director15 October 2019Active
Unit 5 And 6 Carlton Trading, Estate Pickering Street Armley, Leeds, LS12 2QG

Director03 October 2018Active
Unit 5 And 6 Carlton Trading, Estate Pickering Street Armley, Leeds, LS12 2QG

Director28 June 2021Active
Unit 5 And 6 Carlton Trading, Estate Pickering Street Armley, Leeds, LS12 2QG

Director28 June 2021Active
Unit 5, Carlton Mills Pickering Street, Leeds, LS12 2QG

Secretary01 November 2001Active
5 Pickering Street, Leeds, LS12 2QG

Secretary23 December 2003Active
219 Cardigan Lane, Leeds, LS6 1DX

Secretary10 January 1997Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary17 December 1996Active
162 Street Lane, Roundhay, Leeds, LS8 2AA

Secretary24 November 1997Active
1, Brackenwood Road, Outwood, Wakefield, United Kingdom, WF1 3TH

Secretary09 June 2009Active
Carlton Mills, Pickering Street, Leeds, LS12 2QG

Director01 March 2003Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director17 December 1996Active
Unit 5 And 6 Carlton Trading, Estate Pickering Street Armley, Leeds, LS12 2QG

Director01 October 2019Active
Gallows Green, 107 York Road, Tadcaster, LS24 8AU

Director01 October 2004Active
Unit 5 And 6 Carlton Trading, Estate Pickering Street Armley, Leeds, LS12 2QG

Director24 July 2014Active
Unit 5, Carlton Mills Pickering Street, Leeds, LS12 2QG

Director01 November 2001Active
219 Cardigan Lane, Leeds, LS6 1DX

Director10 January 1997Active
162 Street Lane, Leeds, LS8 2AA

Director24 November 1997Active
5, Pickering Street, Leeds, United Kingdom, LS12 3QG

Director02 June 2003Active
Unit 5 And 6 Carlton Trading, Estate Pickering Street Armley, Leeds, LS12 2QG

Director24 July 2014Active
22 Mayville Terrace, Leeds, LS6 1NB

Director10 January 1997Active
9 Southlands Crescent, Leeds, LS17 5NX

Director10 January 1997Active
Unit 5 And 6 Carlton Trading, Estate Pickering Street Armley, Leeds, LS12 2QG

Director03 October 2018Active
Unit 5 And 6 Carlton Trading, Estate Pickering Street Armley, Leeds, LS12 2QG

Director24 July 2014Active
Unit 5 And 6 Carlton Trading, Estate Pickering Street Armley, Leeds, LS12 2QG

Director03 October 2018Active
Unit 5/6, Pickering Street, Leeds, England, LS12 2QG

Director22 February 2006Active

People with Significant Control

Logistik Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 5 & 6, Pickering Street, Leeds, England, LS12 2QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette dissolved voluntary.

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2024-01-25Dissolution

Dissolution voluntary strike off suspended.

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2024-01-09Gazette

Gazette notice voluntary.

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2023-12-27Dissolution

Dissolution application strike off company.

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2023-12-18Capital

Capital statement capital company with date currency figure.

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2023-12-18Insolvency

Legacy.

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2023-12-18Resolution

Resolution.

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2023-12-18Capital

Legacy.

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2023-10-03Mortgage

Mortgage satisfy charge full.

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2023-09-27Accounts

Change account reference date company previous shortened.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-17Officers

Termination director company with name termination date.

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2021-09-17Officers

Appoint person director company with name date.

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2021-09-17Officers

Appoint person director company with name date.

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2021-09-17Officers

Termination director company with name termination date.

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2021-08-25Accounts

Accounts with accounts type full.

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2021-04-28Officers

Appoint corporate secretary company with name date.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-10-29Officers

Appoint person secretary company with name date.

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2019-10-25Officers

Appoint person director company with name date.

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2019-10-25Officers

Appoint person director company with name date.

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