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ICNH LTD

ICNH LTD

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

    • Overview

    Company NameICNH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08149394
    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 ICNH LTD?

    • Other telecommunications activities (61900) / Information and communication
    • Business and domestic software development (62012) / Information and communication
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
    • Other human health activities (86900) / Human health and social work activities

    Where is ICNH LTD located?

    Registered Office Address
    128 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICNH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ICNH LTD?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for ICNH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 25, 2025 with updates

    		7 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: GBP 424.263839
    		8 pagesRP04SH01

    Second filing of Confirmation Statement dated Feb 27, 2024

    		5 pagesRP04CS01

    Register inspection address has been changed from Canterbury House 1 Royal Street London SE1 7LL England to Grain House 46 Loman Street London SE1 0EH

    		1 pagesAD02

    Memorandum and Articles of Association

    		59 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of a statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: GBP 424.263839
    		8 pagesRP04SH01

    Statement of capital following an allotment of shares on May 10, 2024

    • Capital: GBP 424.263839
    		7 pagesSH01
    Annotations
    DateAnnotation
    Feb 19, 2025Clarification A second filed SH01 was registered on 18/05/24 and again on 19/02/25

    Statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: GBP 421.628125
    		7 pagesSH01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Registered office address changed from The Orchard 123a Maidenhead Road Windsor Berkshire SL4 5EY to 128 City Road London EC1V 2NX on Mar 27, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 27, 2024 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Feb 17, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 17/02/2025.

    Memorandum and Articles of Association

    		58 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Appointment of Mr James Brett Greenbury as a director on Aug 01, 2023

    		2 pagesAP01

    Appointment of Mr James Brodie Geddes as a director on Aug 01, 2023

    		2 pagesAP01

    Satisfaction of charge 081493940001 in full

    		1 pagesMR04

    Second filing of Confirmation Statement dated Feb 27, 2023

    		8 pagesRP04CS01

    Cessation of Thomas Anthony Whicher as a person with significant control on Feb 06, 2023

    		1 pagesPSC07

    Cessation of Perran John Pengelly as a person with significant control on Feb 06, 2023

    		1 pagesPSC07

    Cessation of Rinesh Amin as a person with significant control on Feb 06, 2023

    		1 pagesPSC07

    Confirmation statement made on Feb 27, 2023 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Apr 11, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/04/2023.

    Cessation of Tom Whicher as a person with significant control on Jul 31, 2016

    		1 pagesPSC07
    View All Filings

    Who are the officers of ICNH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMIN, Rinesh
    City Road
    EC1V 2NX London
    128
    England
    		Secretary
    City Road
    EC1V 2NX London
    128
    England
    		170763540001
    AMIN, Rinesh
    City Road
    EC1V 2NX London
    128
    England
    		Director
    City Road
    EC1V 2NX London
    128
    England
    		EnglandBritishDirector170763510001
    GEDDES, James Brodie
    City Road
    EC1V 2NX London
    128
    England
    		Director
    City Road
    EC1V 2NX London
    128
    England
    		EnglandBritishChief Financial Officer81707540001
    GREENBURY, James Brett
    City Road
    EC1V 2NX London
    128
    England
    		Director
    City Road
    EC1V 2NX London
    128
    England
    		EnglandBritishNon-Executive Chair275978780001
    HEWITT, Paul William
    City Road
    EC1V 2NX London
    128
    England
    		Director
    City Road
    EC1V 2NX London
    128
    England
    		EnglandBritishCompany Director163759450001
    LUDLOW, Joseph Michael James
    City Road
    EC1V 2NX London
    128
    England
    		Director
    City Road
    EC1V 2NX London
    128
    England
    		EnglandBritishCompany Director209833900001
    PENGELLY, Perran John
    Hillview Road
    Claygate
    KT10 0TU Esher
    Roxbury House
    England
    		Director
    Hillview Road
    Claygate
    KT10 0TU Esher
    Roxbury House
    England
    		EnglandBritishDirector170763520002
    WHICHER, Thomas Anthony
    City Road
    EC1V 2NX London
    128
    England
    		Director
    City Road
    EC1V 2NX London
    128
    England
    		United KingdomBritishDirector170763530003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ICNH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas Anthony Whicher
    123a Maidenhead Road
    SL4 5EY Windsor
    The Orchard
    Berkshire
    		Jan 12, 2021
    123a Maidenhead Road
    SL4 5EY Windsor
    The Orchard
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Thomas Anthony Whicher
    123a Maidenhead Road
    SL4 5EY Winchester
    The Orchard
    Berkshire
    United Kingdom
    		Oct 28, 2020
    123a Maidenhead Road
    SL4 5EY Winchester
    The Orchard
    Berkshire
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Rinesh Amin
    123a Maidenhead Road
    SL4 5EY Windsor
    The Orchard
    Berkshire
    		Jul 31, 2016
    123a Maidenhead Road
    SL4 5EY Windsor
    The Orchard
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Perran John Pengelly
    123a Maidenhead Road
    SL4 5EY Windsor
    The Orchard
    Berkshire
    		Jul 31, 2016
    123a Maidenhead Road
    SL4 5EY Windsor
    The Orchard
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Tom Whicher
    123a Maidenhead Road
    SL4 5EY Windsor
    The Orchard
    Berkshire
    		Jul 31, 2016
    123a Maidenhead Road
    SL4 5EY Windsor
    The Orchard
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ICNH LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 06, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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