ICOF EUROPE LTD
Overview
| Company Name | ICOF EUROPE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06306872 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICOF EUROPE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ICOF EUROPE LTD located?
| Registered Office Address | Lennox House 3 Pierrepont Street BA1 1LB Bath United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICOF EUROPE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ICOF EUROPE LTD?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for ICOF EUROPE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Moore 30 Gay Street Bath Somerset BA1 2PA United Kingdom to Lennox House 3 Pierrepont Street Bath BA1 1LB on Apr 08, 2025 | 1 pages | AD01 | ||
Termination of appointment of Tso Wong Peter Ng as a director on Mar 26, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to Moore 30 Gay Street Bath Somerset BA1 2PA on May 03, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Tso Wong Peter Ng as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Chiew Hwa Ung as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Shi Tian Yeo as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Fang Fang Ang as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ang Fang Fang as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Peter Ng Tso Wong as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Yeo Shi Tian as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ung Chiew Hwa as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Registered office address changed from 2 Temple Back East Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ on May 05, 2023 | 1 pages | AD01 | ||
Director's details changed for Ang Fang Fang on Mar 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Peter Ng Tso Wong on Mar 01, 2023 | 2 pages | CH01 | ||
Termination of appointment of Siew Moi Ng as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Appointment of Ang Fang Fang as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Peter Ng Tso Wong as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Yeo Shi Tian as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Ung Chiew Hwa as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Who are the officers of ICOF EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANG, Fang Fang | Director | Beach Road #16-05 189720 Gateway West 150 Singapore | Singapore | Indonesian | 310592470001 | |||||
| UNG, Chiew Hwa | Director | Beach Road, #24-01/08 189720 Gateway West 150 Singapore | Malaysia | Malaysian | 310593020001 | |||||
| YEO, Shi Tian | Director | Beach Road, #24-01/08 189720 Gateway West 150 Singapore | Singapore | Singaporean | 310593010001 | |||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| FANG, Ang Fang | Director | Beach Road #16-05 189720 Gateway West 150 Singapore | Singapore | Indonesian | 306214480001 | |||||
| HWA, Ung Chiew | Director | Beach Road, #24-01/08 189720 Gateway West 150 Singapore | Malaysia | Malaysian | 306214450001 | |||||
| NG, Siew Moi | Director | 25 Margoliouth Road FOREIGN Singapore 258551 | Singaporean | 123751650001 | ||||||
| NG, Tso Wong Peter | Director | Beach Road #15-07 189720 Gateway West 150 Singapore | Singapore | Singaporean | 310593040001 | |||||
| TIAN, Yeo Shi | Director | Beach Road, #24-01/08 189720 Gateway West 150 Singapore | Singapore | Singaporean | 306214460001 | |||||
| WONG, Peter Ng Tso | Director | Beach Road #15-07 189720 Gateway West 150 Singapore | Singapore | Singaporean | 306214470001 | |||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 |
What are the latest statements on persons with significant control for ICOF EUROPE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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