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ICONSHIELD LIMITED

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

This company is commonly known as Iconshield Limited. The company was founded 19 years ago and was given the registration number 05323275. The firm's registered office is in LOUGHTON. You can find them at 3rd Floor Sterling House, Langston Road, Loughton, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ICONSHIELD LIMITED
Company Number:05323275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Sterling House, Langston Road, Loughton, IG10 3TS

Director31 December 2022Active
3rd Floor Sterling House, Langston Road, Loughton, IG10 3TS

Director24 January 2005Active
30 Cause End Road, Wootton, MK43 9DB

Secretary24 January 2005Active
3rd Floor Sterling House, Langston Road, Loughton, IG10 3TS

Secretary25 January 2011Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary04 January 2005Active
40 Uphill Road, Mill Hill, London, NW7 4PP

Director22 February 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director04 January 2005Active

People with Significant Control

Galliard Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2024-01-03Accounts

Accounts with accounts type small.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2023-02-02Officers

Appoint person director company with name date.

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2023-02-02Officers

Termination secretary company with name termination date.

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2022-08-10Accounts

Accounts with accounts type small.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type small.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type small.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type small.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type small.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type small.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type full.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type full.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type full.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Accounts

Accounts with accounts type full.

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2013-01-04Annual return

Annual return company with made up date full list shareholders.

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