ICC (SIX) LIMITED

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

    Company NameICC (SIX) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03332645
    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 ICC (SIX) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ICC (SIX) LIMITED located?

    Registered Office Address
    Beobridge Manor
    Beobridge Claverley
    WV5 7AQ Wolverhampton
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICC (SIX) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ICC (SIX) LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for ICC (SIX) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    4 pagesAA

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    4 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Michelle Louise Bailey as a secretary on Mar 16, 2018

    1 pagesTM02

    Confirmation statement made on Mar 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 900,000.9
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 900,000.9
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Mar 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 900,000.9
    SH01

    Who are the officers of ICC (SIX) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Christopher Joseph
    Beobridge Manor Farm
    Claverley
    WV5 7AQ Wolverhampton
    West Midlands
    Director
    Beobridge Manor Farm
    Claverley
    WV5 7AQ Wolverhampton
    West Midlands
    EnglandBritishCompany Director52226930001
    BAILEY, Michelle Louise
    5 Bramber Drive
    Wombourne
    WV5 8EQ Wolverhampton
    West Midlands
    Secretary
    5 Bramber Drive
    Wombourne
    WV5 8EQ Wolverhampton
    West Midlands
    British64333080001
    CAPITAL VENTURES LIMITED
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    Secretary
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    4933620020
    COLEMAN, Adrian Michael
    Lansdowne 3 Walton House
    Churchill Grove
    GL20 8EX Tewkesbury
    Gloucestershire
    Director
    Lansdowne 3 Walton House
    Churchill Grove
    GL20 8EX Tewkesbury
    Gloucestershire
    BritishCorporate Finance Manager69384410003

    Who are the persons with significant control of ICC (SIX) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chris Davies
    Beobridge Manor
    Beobridge Claverley
    WV5 7AQ Wolverhampton
    Staffordshire
    Apr 06, 2016
    Beobridge Manor
    Beobridge Claverley
    WV5 7AQ Wolverhampton
    Staffordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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