UKBizDB.co.uk

ICON COLLECTIONS INTERNATIONAL LIMITED

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

This company is commonly known as Icon Collections International Limited. The company was founded 24 years ago and was given the registration number 03855664. The firm's registered office is in BROMLEY. You can find them at Excel House, 133 Homesdale Road, Bromley, Kent. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ICON COLLECTIONS INTERNATIONAL LIMITED
Company Number:03855664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Excel House, 133 Homesdale Road, Bromley, Kent, BR2 9LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Excel House, 133 Homesdale Road, Bromley, BR2 9LE

Director26 January 2021Active
Excel House, 133 Homesdale Road, Bromley, United Kingdom, BR2 9LE

Director08 October 1999Active
268 Eden Park Avenue, Beckenham, BR3 3JH

Secretary08 October 1999Active
120 East Road, London, N1 6AA

Corporate Secretary08 October 1999Active
Excel House, 133 Homesdale Road, Bromley, Great Britain, BR5 9LE

Director08 October 1999Active
Excel House, 133 Homesdale Road, Bromley, BR2 9LE

Director29 October 2019Active

People with Significant Control

Mr Paul James Damany
Notified on:08 October 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:Excel House, 133 Homesdale Road, Bromley, BR2 9LE
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-10-25Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-10-11Confirmation statement

Confirmation statement with updates.

Download
2022-10-11Officers

Termination secretary company with name termination date.

Download
2021-12-15Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-18Confirmation statement

Confirmation statement with updates.

Download
2021-10-14Officers

Change person director company with change date.

Download
2021-10-14Officers

Change person director company with change date.

Download
2021-10-14Persons with significant control

Change to a person with significant control.

Download
2021-09-28Officers

Appoint person director company with name date.

Download
2020-12-24Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Officers

Termination director company with name termination date.

Download
2019-11-19Officers

Appoint person director company with name date.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-03-01Accounts

Accounts with accounts type total exemption full.

Download
2018-10-19Confirmation statement

Confirmation statement with updates.

Download
2018-08-22Capital

Capital allotment shares.

Download
2018-05-30Accounts

Accounts with accounts type total exemption full.

Download
2018-05-24Capital

Capital variation of rights attached to shares.

Download
2018-05-16Resolution

Resolution.

Download
2018-05-16Change of constitution

Statement of companys objects.

Download
2018-04-25Officers

Termination director company with name termination date.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.