ICE-CREAM DIRECT (UK) LIMITED

ICE-CREAM DIRECT (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameICE-CREAM DIRECT (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03016586
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ICE-CREAM DIRECT (UK) LIMITED?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ICE-CREAM DIRECT (UK) LIMITED located?

    Registered Office Address
    77-79 Church Street
    Bentley
    DN5 0BE Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ICE-CREAM DIRECT (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ICE-CREAM DIRECT LIMITEDJan 31, 1995Jan 31, 1995

    What are the latest accounts for ICE-CREAM DIRECT (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ICE-CREAM DIRECT (UK) LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for ICE-CREAM DIRECT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    8 pagesAA

    Confirmation statement made on Jan 31, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 31, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 31, 2023 with updates

    4 pagesCS01

    Change of details for Mrs Hazel Dimon as a person with significant control on Sep 09, 2022

    2 pagesPSC04

    Change of details for Mr David Arthur Dimon as a person with significant control on Sep 09, 2022

    2 pagesPSC04

    Secretary's details changed for Hazel Dimon on Sep 09, 2022

    1 pagesCH03

    Director's details changed for Mrs Lorraine Jackson on Sep 09, 2022

    2 pagesCH01

    Director's details changed for Mrs Hazel Dimon on Sep 09, 2022

    2 pagesCH01

    Director's details changed for Mr David Arthur Dimon on Sep 09, 2022

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 31, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Jan 31, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    9 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 31, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 31, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Appointment of Mrs Hazel Dimon as a director on Feb 01, 2017

    2 pagesAP01

    Confirmation statement made on Jan 31, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    6 pagesCS01

    Who are the officers of ICE-CREAM DIRECT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIMON, Hazel
    Bentley
    DN5 0BE Doncaster
    77-79 Church Street
    South Yorkshire
    United Kingdom
    Secretary
    Bentley
    DN5 0BE Doncaster
    77-79 Church Street
    South Yorkshire
    United Kingdom
    British42167680001
    DIMON, David Arthur
    Bentley
    DN5 0BE Doncaster
    77-79 Church Street
    South Yorkshire
    United Kingdom
    Director
    Bentley
    DN5 0BE Doncaster
    77-79 Church Street
    South Yorkshire
    United Kingdom
    EnglandBritish187910730001
    DIMON, Hazel
    Bentley
    DN5 0BE Doncaster
    77-79 Church Street
    South Yorkshire
    United Kingdom
    Director
    Bentley
    DN5 0BE Doncaster
    77-79 Church Street
    South Yorkshire
    United Kingdom
    EnglandBritish165881160002
    JACKSON, Lorraine
    Bentley
    DN5 0BE Doncaster
    77-79 Church Street
    South Yorkshire
    United Kingdom
    Director
    Bentley
    DN5 0BE Doncaster
    77-79 Church Street
    South Yorkshire
    United Kingdom
    EnglandBritish200004450001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of ICE-CREAM DIRECT (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hazel Dimon
    Bentley
    DN5 0BE Doncaster
    77-79 Church Street
    South Yorkshire
    United Kingdom
    Apr 06, 2016
    Bentley
    DN5 0BE Doncaster
    77-79 Church Street
    South Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Arthur Dimon
    Bentley
    DN5 0BE Doncaster
    77-79 Church Street
    South Yorkshire
    United Kingdom
    Apr 06, 2016
    Bentley
    DN5 0BE Doncaster
    77-79 Church Street
    South Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0