ICO LIMITED

Overview

Company Name	ICO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04650718
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2003

Summary

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

What is the purpose of ICO LIMITED?

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

Where is ICO LIMITED located?

Registered Office Address	The Control Tower Witchcraft Way Rackheath NR13 6GA Norwich Norfolk United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ICO LIMITED?

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

What is the status of the latest confirmation statement for ICO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for ICO LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2025	Accounts for a dormant company made up to Mar 31, 2025	4 pages	AA

Aug 11, 2025	Confirmation statement made on Aug 09, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Aug 09, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Aug 09, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Accounts for a dormant company made up to Mar 31, 2022	4 pages	AA

Sep 07, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Oct 06, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Change of details for Mr William George Minns as a person with significant control on Sep 30, 2020	2 pages	PSC04

Sep 30, 2020	Director's details changed for Mr William George Minns on Sep 30, 2020	2 pages	CH01

Sep 30, 2020	Change of details for Laura Minns as a person with significant control on Sep 30, 2020	2 pages	PSC04

Sep 30, 2020	Secretary's details changed for Laura Minns on Sep 30, 2020	1 pages	CH03

Jan 04, 2020	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Oct 03, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Accounts for a dormant company made up to Mar 31, 2018	10 pages	AA

Oct 11, 2018	Confirmation statement made on Sep 30, 2018 with updates	4 pages	CS01

Dec 28, 2017	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	1 pages	AD03

Oct 12, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Oct 06, 2017	Confirmation statement made on Sep 30, 2017 with updates	4 pages	CS01

Oct 06, 2016	Confirmation statement made on Sep 30, 2016 with updates	6 pages	CS01

Sep 30, 2016	Total exemption full accounts made up to Mar 31, 2016	9 pages	AA

View All Filings

Who are the officers of ICO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MINNS, Laura Witchcraft Way Rackheath NR13 6GA Norwich The Control Tower Norfolk United Kingdom	Jan 29, 2003		Secretary	Witchcraft Way Rackheath NR13 6GA Norwich The Control Tower Norfolk United Kingdom		British		79384160001
MINNS, William George Witchcraft Way Rackheath NR13 6GA Norwich The Control Tower Norfolk United Kingdom	Jan 29, 2003		Director	Witchcraft Way Rackheath NR13 6GA Norwich The Control Tower Norfolk United Kingdom	England	British	1967-10	79384250001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jan 29, 2003	Jan 29, 2003	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jan 29, 2003	Jan 29, 2003	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Laura Minns Witchcraft Way Rackheath NR13 6GA Norwich The Control Tower Norfolk United Kingdom	Apr 06, 2016	Witchcraft Way Rackheath NR13 6GA Norwich The Control Tower Norfolk 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr William George Minns Witchcraft Way Rackheath NR13 6GA Norwich The Control Tower Norfolk United Kingdom	Apr 06, 2016	Witchcraft Way Rackheath NR13 6GA Norwich The Control Tower Norfolk 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.

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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