ICON GLOBAL SERVICES LTD

ICON GLOBAL SERVICES LTD

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

    Company NameICON GLOBAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06290728
    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 ICON GLOBAL SERVICES LTD?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wireless telecommunications activities (61200) / Information and communication
    • Other telecommunications activities (61900) / Information and communication
    • Business and domestic software development (62012) / Information and communication

    Where is ICON GLOBAL SERVICES LTD located?

    Registered Office Address
    Unit 3.02, 1100 Great West Road
    TW8 0GP Brentford
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICON GLOBAL SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ICON GLOBAL SERVICES LTD?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for ICON GLOBAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2025 with updates

    4 pagesCS01

    Secretary's details changed for Ms Ashneet Rekhi on May 02, 2025

    1 pagesCH03

    Director's details changed for Mr Harjot Pal Singh Batra on May 02, 2025

    2 pagesCH01

    Registered office address changed from Qwest 1100 Great West Road Unit 3.03 Qwest Brentford Middlesex TW8 0GP England to Unit 3.02, 1100 Great West Road Brentford Middlesex TW8 0GP on May 12, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on May 03, 2024 with updates

    4 pagesCS01

    Registered office address changed from Qwest 1100 Great West Road Unit 3.04 Qwest Brentford Middlesex TW8 0GP England to Qwest 1100 Great West Road Unit 3.03 Qwest Brentford Middlesex TW8 0GP on Apr 18, 2024

    1 pagesAD01

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Harjot Pal Singh Batra on Feb 22, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Registered office address changed from 106 New Bond Street 5th Floor London W1S 1DN England to Qwest 1100 Great West Road Unit 3.04 Qwest Brentford Middlesex TW8 0GP on Oct 16, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Director's details changed for Mr Harjot Pal Singh Batra on Feb 27, 2023

    2 pagesCH01

    Confirmation statement made on Feb 22, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Harjot Pal Singh Batra on Feb 21, 2023

    2 pagesCH01

    Statement of capital following an allotment of shares on Sep 22, 2022

    • Capital: GBP 5,080
    3 pagesSH01

    Registered office address changed from 1100 Great West Road Unit 3.02, Q West Brentford Middlesex TW8 0GP England to 106 New Bond Street 5th Floor London W1S 1DN on Nov 11, 2022

    1 pagesAD01

    Statement of capital following an allotment of shares on Jul 28, 2022

    • Capital: GBP 3,080
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 03, 2022

    • Capital: GBP 1,080
    3 pagesSH01

    Statement of capital following an allotment of shares on May 11, 2022

    • Capital: GBP 1,005
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Change of details for Mr Harjot Pal Singh Batra as a person with significant control on Feb 25, 2022

    2 pagesPSC04

    Statement of capital following an allotment of shares on Feb 22, 2022

    • Capital: GBP 701,000
    3 pagesSH01

    Confirmation statement made on Feb 22, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Harjot Pal Singh Batra on Feb 15, 2022

    2 pagesCH01

    Who are the officers of ICON GLOBAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REKHI, Ashneet
    Great West Road
    TW8 0GP Brentford
    Unit 3.02, 1100
    Middlesex
    England
    Secretary
    Great West Road
    TW8 0GP Brentford
    Unit 3.02, 1100
    Middlesex
    England
    209478880001
    BATRA, Harjot Pal Singh
    Great West Road
    TW8 0GP Brentford
    Unit 3.02, 1100
    Middlesex
    England
    Director
    Great West Road
    TW8 0GP Brentford
    Unit 3.02, 1100
    Middlesex
    England
    United KingdomBritishDirector122481690005
    BATRA, Sunjeet Kaur
    1 Fern Lane
    TW5 0HN Hounslow
    Middlesex
    Secretary
    1 Fern Lane
    TW5 0HN Hounslow
    Middlesex
    British122481700001
    REKHI, Ashneet
    Great West Road
    Unit 3.02, Q West
    TW8 0GP Brentford
    1100
    Middlesex
    England
    Secretary
    Great West Road
    Unit 3.02, Q West
    TW8 0GP Brentford
    1100
    Middlesex
    England
    199595720001

    Who are the persons with significant control of ICON GLOBAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harjot Pal Singh Batra
    Great West Road
    TW8 0GP Brentford
    Unit 3.02, 1100
    Middlesex
    England
    Apr 06, 2016
    Great West Road
    TW8 0GP Brentford
    Unit 3.02, 1100
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    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