ICEPORT ONE LIMITED
Overview
| Company Name | ICEPORT ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10254320 |
| 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 ICEPORT ONE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ICEPORT ONE LIMITED located?
| Registered Office Address | Portland House 69-71 Wembley Hill Road HA9 8BU Wembley Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICEPORT ONE LIMITED?
| Overdue | No |
|---|---|
| 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 ICEPORT ONE LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for ICEPORT ONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Change of details for Solai Holdings Limited as a person with significant control on Jun 28, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 102543200005 in full | 1 pages | MR04 | ||
Satisfaction of charge 102543200006 in full | 1 pages | MR04 | ||
Satisfaction of charge 102543200007 in full | 1 pages | MR04 | ||
Satisfaction of charge 102543200008 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Accounts for a small company made up to Mar 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 102543200005, created on Jan 31, 2019 | 8 pages | MR01 | ||
Registration of charge 102543200007, created on Jan 31, 2019 | 8 pages | MR01 | ||
Registration of charge 102543200008, created on Jan 31, 2019 | 8 pages | MR01 | ||
Registration of charge 102543200006, created on Jan 31, 2019 | 8 pages | MR01 | ||
Satisfaction of charge 102543200002 in full | 1 pages | MR04 | ||
Satisfaction of charge 102543200001 in full | 1 pages | MR04 | ||
Who are the officers of ICEPORT ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANSAGRA, Bhupendra Shantilal | Secretary | 69-71 Wembley Hill Road HA9 8BU Wembley Portland House Middlesex United Kingdom | 209459780001 | |||||||
| KANSAGRA, Bhupendra Shantilal | Director | 69-71 Wembley Hill Road HA9 8BU Wembley Portland House Middlesex United Kingdom | England | British | Director | 3195290003 | ||||
| KANSAGRA, Rajni Shantilal | Director | 69-71 Wembley Hill Road HA9 8BU Wembley Portland House Middlesex United Kingdom | United Kingdom | British | Director | 22486930001 | ||||
| KANSAGRA, Ramesh Shantilal | Director | 69-71 Wembley Hill Road HA9 8BU Wembley Portland House Middlesex United Kingdom | England | British | Director | 15566810002 | ||||
| KANSAGRA, Sunil Rajni | Director | 69-71 Wembley Hill Road HA9 8BU Wembley Portland House Middlesex United Kingdom | England | British | Director | 113513550002 |
Who are the persons with significant control of ICEPORT ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solai Holdings Limited | Jun 28, 2016 | 69-71 Wembley Hill Road HA9 8BU Wembley Portland House England | No | ||||||||||
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Natures of Control
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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