ICNH LTD
Overview
Company Name | ICNH LTD |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 08149394 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ICNH LTD?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ICNH LTD?
Last Confirmation Statement Made Up To | Feb 25, 2026 |
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Next Confirmation Statement Due | Mar 11, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 25, 2025 |
Overdue | No |
What are the latest filings for ICNH LTD?
Date | Description | Document | Type | |||||||||||||||||
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Confirmation statement made on Feb 25, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 22, 2023
| 8 pages | RP04SH01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Feb 27, 2024 | 5 pages | RP04CS01 | ||||||||||||||||||
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 pages | AD02 | ||||||||||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 22, 2023
| 8 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 10, 2024
| 7 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2023
| 7 pages | SH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||||||
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 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Feb 27, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
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Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Appointment of Mr James Brett Greenbury as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr James Brodie Geddes as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Satisfaction of charge 081493940001 in full | 1 pages | MR04 | ||||||||||||||||||
Second filing of Confirmation Statement dated Feb 27, 2023 | 8 pages | RP04CS01 | ||||||||||||||||||
Cessation of Thomas Anthony Whicher as a person with significant control on Feb 06, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Perran John Pengelly as a person with significant control on Feb 06, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Rinesh Amin as a person with significant control on Feb 06, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Feb 27, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
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Cessation of Tom Whicher as a person with significant control on Jul 31, 2016 | 1 pages | PSC07 | ||||||||||||||||||
Who are the officers of ICNH LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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AMIN, Rinesh | Secretary | City Road EC1V 2NX London 128 England | 170763540001 | |||||||
AMIN, Rinesh | Director | City Road EC1V 2NX London 128 England | England | British | Director | 170763510001 | ||||
GEDDES, James Brodie | Director | City Road EC1V 2NX London 128 England | England | British | Chief Financial Officer | 81707540001 | ||||
GREENBURY, James Brett | Director | City Road EC1V 2NX London 128 England | England | British | Non-Executive Chair | 275978780001 | ||||
HEWITT, Paul William | Director | City Road EC1V 2NX London 128 England | England | British | Company Director | 163759450001 | ||||
LUDLOW, Joseph Michael James | Director | City Road EC1V 2NX London 128 England | England | British | Company Director | 209833900001 | ||||
PENGELLY, Perran John | Director | Hillview Road Claygate KT10 0TU Esher Roxbury House England | England | British | Director | 170763520002 | ||||
WHICHER, Thomas Anthony | Director | City Road EC1V 2NX London 128 England | United Kingdom | British | Director | 170763530003 |
Who are the persons with significant control of ICNH LTD?
Name | Notified On | Address | Ceased |
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Thomas Anthony Whicher | Jan 12, 2021 | 123a Maidenhead Road SL4 5EY Windsor The Orchard Berkshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Thomas Anthony Whicher | 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
| |||
Mr Rinesh Amin | Jul 31, 2016 | 123a Maidenhead Road SL4 5EY Windsor The Orchard Berkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Perran John Pengelly | Jul 31, 2016 | 123a Maidenhead Road SL4 5EY Windsor The Orchard Berkshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Mr Tom Whicher | Jul 31, 2016 | 123a Maidenhead Road SL4 5EY Windsor The Orchard Berkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
|
What are the latest statements on persons with significant control for ICNH LTD?
Notified On | Ceased On | Statement |
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Feb 06, 2023 | 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