ICONN LTD

Overview

Company Name	ICONN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06636578
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2008

Summary

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

What is the purpose of ICONN LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ICONN LTD located?

Registered Office Address	C/O Xeinadin South East Limited Unit 68 Basepoint Shearway Business Park CT19 4RH Folkestone Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for ICONN LTD?

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 ICONN LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for ICONN LTD?

Filings
Date	Description	Document	Type
Jan 22, 2025	Confirmation statement made on Jan 22, 2025 with updates	4 pages	CS01

Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Nov 18, 2024	Change of details for Miss Sophie Arnold as a person with significant control on Nov 18, 2024	2 pages	PSC04

Nov 18, 2024	Director's details changed for Ms Sophie Arnold on Nov 18, 2024	2 pages	CH01

Nov 18, 2024	Registered office address changed from C/O Mmp Accounting Solutions Ltd Unit 34 Basepoint Shearway Business Park Folkestone Kent CT19 4RH England to C/O Xeinadin South East Limited Unit 68 Basepoint Shearway Business Park Folkestone Kent CT19 4RH on Nov 18, 2024	1 pages	AD01

Jan 22, 2024	Change of details for Miss Sophie Arnold as a person with significant control on Jan 22, 2024	2 pages	PSC04

Jan 22, 2024	Notification of Sophie Arnold as a person with significant control on Jan 21, 2024	2 pages	PSC01

Jan 22, 2024	Confirmation statement made on Jan 22, 2024 with updates	5 pages	CS01

Dec 31, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Registered office address changed from 42 Cudworth Road Ashford Kent TN24 0BG England to C/O Mmp Accounting Solutions Ltd Unit 34 Basepoint Shearway Business Park Folkestone Kent CT19 4RH on Apr 03, 2023	1 pages	AD01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Sep 20, 2022	Registered office address changed from 26a Castle Street Canterbury Kent CT1 2PU England to 42 Cudworth Road Ashford Kent TN24 0BG on Sep 20, 2022	1 pages	AD01

Aug 18, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jul 21, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Director's details changed for Ms Sophie Arnold on Feb 15, 2021	2 pages	CH01

Mar 03, 2021	Change of details for Sandersons Property Management Limited as a person with significant control on Feb 15, 2021	2 pages	PSC05

Mar 03, 2021	Registered office address changed from 11 Albion Place Maidstone Kent ME14 5DY England to 26a Castle Street Canterbury Kent CT1 2PU on Mar 03, 2021	1 pages	AD01

Sep 11, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Jul 22, 2020	Director's details changed for Ms Sophie Arnold on Jul 17, 2020	2 pages	CH01

Jul 16, 2020	Confirmation statement made on Jul 16, 2020 with updates	4 pages	CS01

Mar 12, 2020	Termination of appointment of Mark Ian Weller as a director on Jan 31, 2020	1 pages	TM01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 02, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of ICONN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARNOLD, Sophie Unit 68 Basepoint Shearway Business Park CT19 4RH Folkestone C/O Xeinadin South East Limited Kent England	Mar 16, 2018		Director	Unit 68 Basepoint Shearway Business Park CT19 4RH Folkestone C/O Xeinadin South East Limited Kent England	England	British	1964-6	Property Management	116146780003
DAVIS, Ben Paul Christopher St. Clere Kemsing TN15 6NL Sevenoaks 2 Lakeview Stables Kent England	Mar 28, 2012	Mar 16, 2018	Secretary	St. Clere Kemsing TN15 6NL Sevenoaks 2 Lakeview Stables Kent England					168054100001
O'CONNELL, Iris Anita Louise St. Clere Kemsing TN15 6NL Sevenoaks 2 Lakeview Stables Kent England	Jul 02, 2008	Mar 16, 2018	Secretary	St. Clere Kemsing TN15 6NL Sevenoaks 2 Lakeview Stables Kent England		British			132223690002
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	Jul 02, 2008	Jul 02, 2008	Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor					131599920001
O'CONNELL, Iris Anita Louise St. Clere Kemsing TN15 6NL Sevenoaks 2 Lakeview Stables Kent England	Jul 02, 2008	Mar 16, 2018	Director	St. Clere Kemsing TN15 6NL Sevenoaks 2 Lakeview Stables Kent England	England	British	1972-7	Office Manager --Property Lettings	132223690003
WELLER, Mark Ian Albion Place ME14 5DY Maidstone 11 Kent England	Mar 16, 2018	Jan 31, 2020	Director	Albion Place ME14 5DY Maidstone 11 Kent England	England	British	1974-1	Sales Director	207897650002
INCORPORATE DIRECTORS LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	Jul 02, 2008	Jul 02, 2008	Director	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor					131599930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICONN LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Miss Sophie Arnold

Jan 21, 2024

Unit 68 Basepoint

Shearway Business Park

CT19 4RH Folkestone

C/O Xeinadin South East Limited

Kent

England

Nationality: British

Country of Residence: England

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.

Sandersons Property Management Limited

Mar 16, 2018

Castle Street

CT1 2PU Canterbury

26a

Kent

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04921322

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.

Ms Iris Anita Louise O'Connell

Apr 06, 2016

St. Clere

Kemsing

TN15 6NL Sevenoaks

2 Lakeview Stables

Kent

Yes

Nationality: British

Country of Residence: England

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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