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ICO DESIGN PARTNERS LIMITED

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

This company is commonly known as Ico Design Partners Limited. The company was founded 18 years ago and was given the registration number 05549020. The firm's registered office is in LONDON. You can find them at C/o Canny & Associates, 30 Moorgate, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:ICO DESIGN PARTNERS LIMITED
Company Number:05549020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:C/o Canny & Associates, 30 Moorgate, London, England, EC2R 6PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Valentine & Co, Galley House, Moon Lane, EN5 5YL

Secretary18 January 2018Active
C/O Valentine & Co, Galley House, Moon Lane, EN5 5YL

Director01 October 2011Active
C/O Valentine & Co, Galley House, Moon Lane, EN5 5YL

Director30 August 2005Active
3rd Floor, 24 Chiswell Street, London, England, EC1Y 4YX

Secretary30 August 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary30 August 2005Active
C/O Canny & Associates, 30 Moorgate, London, England, EC2R 6PJ

Director01 October 2018Active
C/O Canny & Associates, 30 Moorgate, London, England, EC2R 6PJ

Director01 October 2011Active
75-77, Great Portland Street, London, United Kingdom, W1W 7LR

Director01 October 2011Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director30 August 2005Active

People with Significant Control

Mr Niall Patrick Henry
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:Irish
Address:C/O Valentine & Co, Galley House, Moon Lane, EN5 5YL
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-01-24Insolvency

Liquidation disclaimer notice.

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2023-12-20Insolvency

Liquidation voluntary statement of affairs.

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2023-12-20Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-20Resolution

Resolution.

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2023-12-15Address

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

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2023-11-17Officers

Termination director company with name termination date.

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2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-02-13Officers

Change person director company with change date.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-05-09Capital

Capital allotment shares.

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2022-04-14Capital

Capital allotment shares.

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2022-04-07Capital

Capital return purchase own shares.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-10-20Change of name

Certificate change of name company.

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2021-09-21Resolution

Resolution.

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2021-09-21Incorporation

Memorandum articles.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-05-14Officers

Termination director company with name termination date.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-09-07Capital

Capital allotment shares.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

Download
2019-10-04Capital

Capital return purchase own shares.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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