ICONCEPT LIMITED

Overview

Company Name	ICONCEPT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05269697
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2004

Summary

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

What is the purpose of ICONCEPT LIMITED?

Other information technology service activities (62090) / Information and communication

Where is ICONCEPT LIMITED located?

Registered Office Address	2nd Floor Stanley House London Road RG27 9GA Hook Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ICONCEPT 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 ICONCEPT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2025
Next Confirmation Statement Due	Nov 01, 2025
Next Confirmation Statement Made Up To	Oct 18, 2024
Overdue	No

What are the latest filings for ICONCEPT LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 02, 2024	Secretary's details changed	1 pages	CH03

Nov 29, 2024	Director's details changed for Simon Phillip Roberts on Nov 29, 2024	2 pages	CH01

Nov 29, 2024	Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney Hook Hampshire RG27 8XU to 2nd Floor Stanley House London Road Hook Hampshire RG27 9GA on Nov 29, 2024	1 pages	AD01

Nov 29, 2024	Change of details for Simon Phillip Roberts as a person with significant control on Nov 29, 2024	2 pages	PSC04

Oct 21, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Oct 19, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Oct 19, 2023	Director's details changed for Simon Phillip Roberts on Oct 19, 2023	2 pages	CH01

Oct 19, 2023	Change of details for Simon Phillip Roberts as a person with significant control on Oct 19, 2023	2 pages	PSC04

Jul 10, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Jun 16, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 26, 2020 with no updates	3 pages	CS01

Jul 10, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 26, 2019 with updates	5 pages	CS01

Oct 30, 2019	Director's details changed for Simon Phillip Roberts on Oct 30, 2019	2 pages	CH01

Jun 13, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Oct 26, 2018	Confirmation statement made on Oct 26, 2018 with updates	5 pages	CS01

Sep 13, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Nov 09, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Nov 07, 2017	Notification of Simon Phillip Roberts as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 07, 2017	Confirmation statement made on Oct 26, 2017 with updates	5 pages	CS01

Nov 09, 2016	Confirmation statement made on Oct 26, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of ICONCEPT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTS, Simon Phillip London Road RG27 9GA Hook 2nd Floor Stanley House Hampshire United Kingdom	Oct 26, 2004		Director	London Road RG27 9GA Hook 2nd Floor Stanley House Hampshire United Kingdom		United Kingdom	British	1972-1	Graphic Designer	100987980003
RUSSELL, Deborah Elizabeth Primrose Drive SN12 6GD Melksham 123 Wiltshire	Oct 26, 2004	Dec 07, 2009	Secretary	Primrose Drive SN12 6GD Melksham 123 Wiltshire			British			59704430002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICONCEPT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Simon Phillip Roberts London Road RG27 9GA Hook 2nd Floor Stanley House Hampshire United Kingdom	Apr 06, 2016	London Road RG27 9GA Hook 2nd Floor Stanley House Hampshire United Kingdom	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. The person holds, directly or indirectly, more than 75% 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.

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