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ICGN LIMITED

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

This company is commonly known as Icgn Limited. The company was founded 20 years ago and was given the registration number 05125680. The firm's registered office is in LONDON. You can find them at Saffron House, 6-10 Kirby Street, London, . This company's SIC code is 94120 - Activities of professional membership organizations.

Company Information

Name:ICGN LIMITED
Company Number:05125680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:Saffron House, 6-10 Kirby Street, London, EC1N 8TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Kirby Street, London, England, EC1N 8TS

Director06 November 2018Active
4 St. Johns Wood Park, London, NW8 6QS

Secretary01 June 2007Active
1 Tees Drive, Romford, RM3 9AH

Secretary18 January 2008Active
3 Chantry Drive, Ingatestone, CM4 9HR

Secretary12 May 2004Active
Saffron House, 6-10 Kirby Street, London, United Kingdom, EC1N 8TS

Secretary19 March 2009Active
Saffron House, Saffron House, 6-10 Kierby Street, London, England, EC1N 8TS

Secretary01 January 2016Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary12 May 2004Active
4 St. Johns Wood Park, London, NW8 6QS

Director01 June 2007Active
44, Compayne Gardens, London, England, NW6 3RY

Director27 June 2012Active
531 Willoughby House, Barbican, London, EC2Y 8BN

Director15 July 2009Active
3 Chantry Drive, Ingatestone, CM4 9HR

Director12 May 2004Active
Dormans Cross House, Hollow Lane, Dormansland, Lingfield, United Kingdom, RH7 6NU

Director18 January 2008Active
16 Park Crescent, London, W1B 1AH

Director06 May 2010Active
183 Euston Road, London, NW1 2BE

Director12 May 2004Active
Drayton House, The Green, Pulham Market, IP21 4SU

Director18 January 2008Active
Schumannstrasse 8, Frankfurt Am Main, Germany, FOREIGN

Director29 November 2005Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director12 May 2004Active
16, Park Crescent, London, United Kingdom, W1B 1AH

Corporate Director06 May 2010Active

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
2023-08-16Address

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

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2023-07-26Accounts

Accounts with accounts type dormant.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2021-10-08Address

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

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2021-10-06Accounts

Accounts with accounts type dormant.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Address

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

Download
2021-01-19Accounts

Accounts with accounts type dormant.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2018-11-07Officers

Termination director company.

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2018-11-06Officers

Appoint person director company with name date.

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2018-11-06Officers

Termination director company with name termination date.

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2018-09-28Accounts

Accounts with accounts type dormant.

Download
2018-09-18Officers

Termination secretary company with name termination date.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2017-09-01Accounts

Accounts with accounts type dormant.

Download
2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type dormant.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Officers

Appoint person secretary company with name date.

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2016-05-24Officers

Termination secretary company with name termination date.

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