ICE CREATES LIMITED

Overview

Company Name	ICE CREATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03881965
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ICE CREATES LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other information service activities n.e.c. (63990) / Information and communication
Public relations and communications activities (70210) / Professional, scientific and technical activities
Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities

Where is ICE CREATES LIMITED located?

Registered Office Address	Unit 2 Abbots Quay Monks Ferry CH41 5LH Birkenhead Wirral England
Undeliverable Registered Office Address	No

What were the previous names of ICE CREATES LIMITED?

Previous Company Names
Company Name	From	Until
INNOVATIVE CREATIVE EXCELLENCE LIMITED	Nov 24, 1999	Nov 24, 1999

What are the latest accounts for ICE CREATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ICE CREATES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 24, 2025
Next Confirmation Statement Due	Dec 08, 2025
Next Confirmation Statement Made Up To	Nov 24, 2024
Overdue	Yes

What are the latest filings for ICE CREATES LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2025

Purchase of own shares.

4 pages

SH03

Dec 28, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Terms of contract 10/12/2024	RES13

Dec 27, 2024

Cancellation of shares. Statement of capital on Dec 10, 2024

Capital: GBP 139.90

10 pages

SH06

Dec 24, 2024

Total exemption full accounts made up to Mar 31, 2024

10 pages

Dec 17, 2024

Confirmation statement made on Nov 24, 2024 with no updates

3 pages

CS01

Dec 22, 2023

Total exemption full accounts made up to Mar 31, 2023

10 pages

Dec 20, 2023

Confirmation statement made on Nov 24, 2023 with no updates

3 pages

CS01

Dec 31, 2022

Confirmation statement made on Nov 24, 2022 with no updates

3 pages

CS01

Dec 22, 2022

Cessation of Ian Mark Jackson as a person with significant control on Nov 25, 2022

1 pages

PSC07

Nov 24, 2022

Total exemption full accounts made up to Mar 31, 2022

12 pages

Nov 08, 2022

Memorandum and Articles of Association

21 pages

Nov 08, 2022

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Nov 07, 2022

Particulars of variation of rights attached to shares

4 pages

SH10

Sep 07, 2022

Notification of Ian Mark Jackson as a person with significant control on Jan 01, 2020

2 pages

PSC01

Sep 07, 2022

Notification of Amanda Jackson as a person with significant control on Jan 01, 2020

2 pages

PSC01

Jul 29, 2022

Registered office address changed from Clear View 3 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH to Unit 2 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on Jul 29, 2022

1 pages

AD01

Dec 23, 2021

Total exemption full accounts made up to Mar 31, 2021

16 pages

Dec 22, 2021

Confirmation statement made on Nov 24, 2021 with no updates

3 pages

CS01

Mar 29, 2021

Total exemption full accounts made up to Mar 31, 2020

15 pages

Jan 27, 2021

Confirmation statement made on Nov 24, 2020 with no updates

3 pages

CS01

Jan 27, 2021

Secretary's details changed for Mandy Jackson on Oct 01, 2020

1 pages

CH03

Jan 27, 2021

Director's details changed for Mr Stuart Colin Jackson on Oct 01, 2020

2 pages

CH01

Jan 02, 2020

Confirmation statement made on Nov 24, 2019 with no updates

3 pages

CS01

Dec 20, 2019

Total exemption full accounts made up to Mar 31, 2019

13 pages

Dec 20, 2018

Confirmation statement made on Nov 24, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of ICE CREATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Mandy Croglin CA4 9RZ Carlisle Brookside Farm United Kingdom	Jan 01, 2001		Secretary	Croglin CA4 9RZ Carlisle Brookside Farm United Kingdom		British		79523850001
JACKSON, Ian 196 Higher Bebington Road CH63 2PT Bebington Wirrel	Apr 04, 2000		Director	196 Higher Bebington Road CH63 2PT Bebington Wirrel	England	British	1976-4	74563820003
JACKSON, Stuart Colin Croglin CA4 9RZ Carlisle Brookside Farm United Kingdom	Apr 04, 2000		Director	Croglin CA4 9RZ Carlisle Brookside Farm United Kingdom	United Kingdom	British	1969-8	74563920002
SEDGWICK, Joanne Monks Ferry CH41 5LH Birkenhead Unit 2 Abbots Quay Wirral England	Jul 20, 2012		Director	Monks Ferry CH41 5LH Birkenhead Unit 2 Abbots Quay Wirral England	United Kingdom	British	1973-6	172446570001
GRANT, James 32 Northwood Road CH43 0SW Birkenhead Merseyside	Nov 24, 1999	Jan 01, 2001	Secretary	32 Northwood Road CH43 0SW Birkenhead Merseyside		British		67443560001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Nov 24, 1999	Nov 24, 1999	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
JACKSON, Amanda Elizabeth 79 Town Field Lane Bebington CH63 7NL Wirral Merseyside	Nov 24, 1999	Jan 01, 2001	Director	79 Town Field Lane Bebington CH63 7NL Wirral Merseyside		British	1971-9	81530160001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Nov 24, 1999	Nov 24, 1999	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICE CREATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Mark Jackson Woodchurch Road CH42 9LR Birkenhead 144 Woodchurch Road United Kingdom	Jan 01, 2020	Woodchurch Road CH42 9LR Birkenhead 144 Woodchurch Road United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Amanda Jackson Croglin CA4 9RZ Carlisle Brookside Farm United Kingdom	Jan 01, 2020	Croglin CA4 9RZ Carlisle Brookside Farm United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Colin Stuart Jackson Monks Ferry CH41 5LH Birkenhead Unit 2 Abbots Quay Wirral England	Apr 06, 2016	Monks Ferry CH41 5LH Birkenhead Unit 2 Abbots Quay Wirral England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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