INVESTORS CONTENT EXCHANGE LIMITED

INVESTORS CONTENT EXCHANGE LIMITED

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

    Company NameINVESTORS CONTENT EXCHANGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06568582
    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 INVESTORS CONTENT EXCHANGE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is INVESTORS CONTENT EXCHANGE LIMITED located?

    Registered Office Address
    5 Cadogan Court Gardens
    1 D'Oyley Street
    SW1X 9AQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INVESTORS CONTENT EXCHANGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUSAN WALTON LIMITEDMay 16, 2009May 16, 2009
    OPEN SOURCE ALPHA LIMITEDApr 17, 2008Apr 17, 2008

    What are the latest accounts for INVESTORS CONTENT EXCHANGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for INVESTORS CONTENT EXCHANGE LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for INVESTORS CONTENT EXCHANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Termination of appointment of Stewart Neil Scarth as a director on Jan 16, 2023

    1 pagesTM01

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    3 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Registered office address changed from 5 Cadogan Court Gardens, D'oyley Street London SW1X 9AQ to 5 Cadogan Court Gardens 1 D'oyley Street London SW1X 9AQ on Oct 18, 2016

    1 pagesAD01

    Annual return made up to Apr 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Previous accounting period extended from Apr 30, 2015 to Jun 30, 2015

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2015

    Statement of capital on Oct 18, 2015

    • Capital: GBP 10,000
    SH01

    Who are the officers of INVESTORS CONTENT EXCHANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTON, Susan Ann Elisabeth
    D'Oyley Street
    SW1X 9AQ London
    5 Cadogan Court Gardens
    England
    Director
    D'Oyley Street
    SW1X 9AQ London
    5 Cadogan Court Gardens
    England
    United KingdomBritish130751160005
    BOLT BURDON SECRETARIES LIMITED
    Providence Place
    Islington
    N1 0NT London
    Providence House
    United Kingdom
    Secretary
    Providence Place
    Islington
    N1 0NT London
    Providence House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03666804
    79955220002
    DEAN SMITH, Timothy John Alexander
    176/34 Moo4
    Tambon Maret
    Koh Samui Suratthani
    84310
    Thailand
    Director
    176/34 Moo4
    Tambon Maret
    Koh Samui Suratthani
    84310
    Thailand
    ThailandBritish156501040001
    MILLER, Matthew David
    4 Sydenham Close
    Adderbury
    OX17 3FB Banbury
    Oxfordshire
    Director
    4 Sydenham Close
    Adderbury
    OX17 3FB Banbury
    Oxfordshire
    EnglandBritish117154920001
    SCARTH, Stewart Neil, Mr.
    1 D'Oyley Street
    SW1X 9AQ London
    5 Cadogan Court Gardens
    England
    Director
    1 D'Oyley Street
    SW1X 9AQ London
    5 Cadogan Court Gardens
    England
    EnglandUnited Kingdom138648400002

    Who are the persons with significant control of INVESTORS CONTENT EXCHANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Ann Elisabeth Walton
    1 D'Oyley Street
    SW1X 9AQ London
    5 Cadogan Court Gardens
    England
    May 11, 2016
    1 D'Oyley Street
    SW1X 9AQ London
    5 Cadogan Court Gardens
    England
    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.

    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