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ICON TWO LIMITED

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

This company is commonly known as Icon Two Limited. The company was founded 21 years ago and was given the registration number 04743938. The firm's registered office is in DYMOCK. You can find them at Ockington, Knights Green, Dymock, Gloucestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ICON TWO LIMITED
Company Number:04743938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ockington, Knights Green, Dymock, Gloucestershire, GL18 2DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ockington, Knights Green, Dymock, England, GL18 2DE

Secretary08 July 2021Active
Ockington, Knights Green, Dymock, GL18 2DE

Director06 August 2003Active
Ockington, Knights Green, Dymock, GL18 2DE

Director31 March 2010Active
Ockington, Knights Green, Dymock, England, GL18 2DE

Director31 March 2010Active
Ockington, Knights Green, Dymock, GL18 2DE

Secretary06 August 2003Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary24 April 2003Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director24 April 2003Active

People with Significant Control

Simon James Lewis
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:Ockington, Dymock, GL18 2DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Bryan Lewis
Notified on:06 April 2016
Status:Active
Date of birth:February 1942
Nationality:British
Address:Ockington, Dymock, GL18 2DE
Nature of control:
  • Significant influence or control
Mrs Nicola Jane Youngs
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Address:Ockington, Dymock, GL18 2DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-05-22Resolution

Resolution.

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2023-05-22Incorporation

Memorandum articles.

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2023-05-22Capital

Capital allotment shares.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-22Persons with significant control

Change to a person with significant control.

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2022-05-22Officers

Change person director company with change date.

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2022-05-22Confirmation statement

Confirmation statement with updates.

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2022-05-21Capital

Capital allotment shares.

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2022-04-14Officers

Appoint person secretary company with name date.

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2022-04-14Officers

Termination secretary company with name termination date.

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2021-12-21Incorporation

Memorandum articles.

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2021-12-21Resolution

Resolution.

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2021-12-21Resolution

Resolution.

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2021-12-21Change of constitution

Statement of companys objects.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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