ICE MOBILE SECURITY LTD
Overview
| Company Name | ICE MOBILE SECURITY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10455692 |
| 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 ICE MOBILE SECURITY LTD?
- Security systems service activities (80200) / Administrative and support service activities
Where is ICE MOBILE SECURITY LTD located?
| Registered Office Address | 2nd Floor Gadd House Arcadia Avenue N3 2JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICE MOBILE SECURITY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ICE MOBILE SECURITY LTD?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for ICE MOBILE SECURITY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Mar 08, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Nov 30, 2018 to May 31, 2019 | 1 pages | AA01 | ||
Micro company accounts made up to Nov 30, 2017 | 3 pages | AA | ||
Termination of appointment of Andrew Gradus as a director on Jan 10, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 20, 2016 with updates | 7 pages | CS01 | ||
Appointment of Mr Gavin Sherman as a director on Nov 01, 2016 | 2 pages | AP01 | ||
Appointment of Mr Andrew Gradus as a director on Nov 01, 2016 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Nov 02, 2016
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 02, 2016
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 02, 2016
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 02, 2016
| 3 pages | SH01 | ||
Who are the officers of ICE MOBILE SECURITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Marc Samuel | Director | Arcadia Avenue N3 2JU London 2nd Floor Gadd House United Kingdom | United Kingdom | British | Director | 75758380005 | ||||
| SHERMAN, Gavin Hadleigh | Director | Arcadia Avenue N3 2JU London 2nd Floor Gadd House United Kingdom | United Kingdom | British | Director | 215005750001 | ||||
| STARK, Antony David | Director | Arcadia Avenue N3 2JU London 2nd Floor Gadd House United Kingdom | United Kingdom | British | Property Developer | 190797680001 | ||||
| GRADUS, Andrew | Director | Arcadia Avenue N3 2JU London 2nd Floor Gadd House United Kingdom | United Kingdom | British | Director | 175359470001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom | United Kingdom | British | Consultant | 206677280001 |
Who are the persons with significant control of ICE MOBILE SECURITY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| School Of Communication Arts 2.0 Limited | Nov 02, 2016 | St Matthews Church Brixton Hill SW2 1JF London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ICE MOBILE SECURITY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2016 | Nov 02, 2016 | 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