ICE.COM LIMITED

Overview

Company Name	ICE.COM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03960309
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2000

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.COM LIMITED?

Banks (64191) / Financial and insurance activities

Where is ICE.COM LIMITED located?

Registered Office Address	Rose Cottage Berry Lane Worplesdon GU3 3PU Guildford England
Undeliverable Registered Office Address	No

What are the latest accounts for ICE.COM LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for ICE.COM LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2025

Confirmation statement made on Mar 30, 2025 with no updates

3 pages

CS01

Dec 18, 2024

Accounts for a dormant company made up to Mar 31, 2024

2 pages

Apr 06, 2024

Confirmation statement made on Mar 30, 2024 with no updates

3 pages

CS01

Dec 17, 2023

Accounts for a dormant company made up to Mar 31, 2023

2 pages

Mar 31, 2023

Confirmation statement made on Mar 30, 2023 with updates

4 pages

CS01

Nov 25, 2022

Accounts for a dormant company made up to Mar 31, 2022

2 pages

Mar 31, 2022

Confirmation statement made on Mar 30, 2022 with no updates

3 pages

CS01

Dec 04, 2021

Accounts for a dormant company made up to Mar 31, 2021

2 pages

Apr 07, 2021

Confirmation statement made on Mar 30, 2021 with no updates

3 pages

CS01

Dec 15, 2020

Accounts for a dormant company made up to Mar 31, 2020

2 pages

Apr 06, 2020

Confirmation statement made on Mar 30, 2020 with no updates

3 pages

CS01

Dec 15, 2019

Accounts for a dormant company made up to Mar 31, 2019

2 pages

Apr 01, 2019

Confirmation statement made on Mar 30, 2019 with no updates

3 pages

CS01

Jan 22, 2019

Accounts for a dormant company made up to Mar 31, 2018

2 pages

Jan 22, 2019

Registered office address changed from 29 Billing Road Northampton NN1 5DQ to Rose Cottage Berry Lane Worplesdon Guildford GU3 3PU on Jan 22, 2019

1 pages

AD01

Apr 03, 2018

Confirmation statement made on Mar 30, 2018 with no updates

3 pages

CS01

Dec 05, 2017

Accounts for a dormant company made up to Mar 31, 2017

2 pages

Apr 12, 2017

Confirmation statement made on Mar 30, 2017 with updates

5 pages

CS01

Dec 20, 2016

Accounts for a dormant company made up to Mar 31, 2016

2 pages

Apr 22, 2016

Annual return made up to Mar 30, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2016	Statement of capital on Apr 22, 2016 Capital: GBP 111,509.600556	SH01

Apr 22, 2016

Secretary's details changed for Mr Keith Turner on Apr 22, 2016

1 pages

CH03

Dec 23, 2015

Accounts for a dormant company made up to Mar 31, 2015

2 pages

Apr 24, 2015

Annual return made up to Mar 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 24, 2015	Statement of capital on Apr 24, 2015 Capital: GBP 111,509.600556	SH01

Dec 22, 2014

Accounts for a dormant company made up to Mar 31, 2014

2 pages

Apr 23, 2014

Annual return made up to Mar 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 23, 2014	Statement of capital on Apr 23, 2014 Capital: GBP 111,509.600556	SH01

View All Filings

Who are the officers of ICE.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TURNER, Keith Berry Lane Worplesdon GU3 3PU Guildford Rose Cottage England	Mar 30, 2000		Secretary	Berry Lane Worplesdon GU3 3PU Guildford Rose Cottage England		British		Solicitor	35288780002
MASON, Barry Berry Lane Worplesdon GU3 3PU Guildford Rose Cottage England	Mar 30, 2000		Director	Berry Lane Worplesdon GU3 3PU Guildford Rose Cottage England	England	British	1948-11	Currency Dealer	71457000001
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Mar 30, 2000	Mar 30, 2000	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside					900006800001
CORPORATE ADMINISTRATION SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Mar 30, 2000	Mar 30, 2000	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool Merseyside					900006790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICE.COM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Barry Mason Old Gloucester Street WC1N 3AF London 27 England	Apr 06, 2016	Old Gloucester Street WC1N 3AF London 27 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0