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THE ICE AGENCY LIMITED

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

This company is commonly known as The Ice Agency Limited. The company was founded 21 years ago and was given the registration number 04469980. The firm's registered office is in POOLE. You can find them at 13a Ravine Road, , Poole, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE ICE AGENCY LIMITED
Company Number:04469980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:13a Ravine Road, Poole, England, BH13 7HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Canford Cliffs Road, Poole, England, BH13 7AQ

Secretary26 June 2002Active
13a, Ravine Road, Poole, England, BH13 7HS

Director01 August 2018Active
235, Sandbanks Road, Poole, BH14 8EY

Director26 June 2002Active
3 Churchill House, 57 Jubilee Road, Waterlooville, PO7 7RF

Secretary26 June 2002Active
3 Churchill House, 57 Jubilee Road, Waterlooville, PO7 7RE

Director26 June 2002Active

People with Significant Control

Mr Simon Green
Notified on:01 July 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:53, Canford Cliffs Road, Poole, England, BH13 7AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Laura Green
Notified on:01 July 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:53, Canford Cliffs Road, Poole, England, BH13 7AQ
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 (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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-07-25Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-06-27Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-09-22Accounts

Accounts with accounts type total exemption full.

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2018-08-04Officers

Appoint person director company with name date.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type unaudited abridged.

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2017-09-17Address

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

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-07-21Officers

Change person director company with change date.

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2016-07-21Officers

Change person secretary company with change date.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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