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ICON RELOCATION LIMITED

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

This company is commonly known as Icon Relocation Limited. The company was founded 22 years ago and was given the registration number 04276843. The firm's registered office is in CROWBOROUGH. You can find them at Icon House Fernbank Centre, High Street, Crowborough, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ICON RELOCATION LIMITED
Company Number:04276843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Icon House Fernbank Centre, High Street, Crowborough, East Sussex, TN6 2QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Icon House Fernbank Centre, High Street, Crowborough, United Kingdom, TN6 2QY

Secretary24 August 2001Active
Icon House Fernbank Centre, High Street, Crowborough, United Kingdom, TN6 2QY

Director24 August 2001Active
Icon House Fernbank Centre, High Street, Crowborough, United Kingdom, TN6 2QY

Director18 October 2002Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary24 August 2001Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director24 August 2001Active

People with Significant Control

Mr Simon Andrew Johnston
Notified on:01 August 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Icon House, Fernbank Centre, Crowborough, TN6 2QY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Patricia Johnston
Notified on:01 August 2016
Status:Active
Date of birth:January 2016
Nationality:British
Address:Icon House, Fernbank Centre, Crowborough, TN6 2QY
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Change account reference date company current extended.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-12-03Officers

Change person director company with change date.

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2021-12-03Officers

Change person director company with change date.

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2021-12-03Officers

Change person director company with change date.

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2021-12-03Officers

Change person secretary company with change date.

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2021-12-03Officers

Change person director company with change date.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2019-05-15Mortgage

Mortgage satisfy charge full.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2018-04-20Capital

Capital name of class of shares.

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2018-04-20Capital

Capital allotment shares.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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