ICESPRITE LIMITED
Overview
| Company Name | ICESPRITE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11031090 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICESPRITE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is ICESPRITE LIMITED located?
| Registered Office Address | 10 Great Marlborough Street W1F 7LP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICESPRITE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ICESPRITE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
What are the latest filings for ICESPRITE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||
Appointment of Tomonori Kimura as a director on Mar 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lin Imaizumi as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr John Rostron as a director on Feb 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Eric Roger Grouse as a director on Feb 18, 2025 | 1 pages | TM01 | ||
Change of details for Firesprite Limited as a person with significant control on Jul 30, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jul 27, 2024 | 1 pages | TM02 | ||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 10 Great Marlborough Street London W1F 7LP on Jul 30, 2024 | 1 pages | AD01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||
Appointment of Mr Eric Roger Grouse as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of James George Ryan as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Change of details for Firesprite Limited as a person with significant control on Nov 22, 2023 | 2 pages | PSC05 | ||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Oct 03, 2023 | 2 pages | AP04 | ||
Registered office address changed from 10 Great Marlborough Street London W1F 7LP United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Jan 22, 2024 | 1 pages | AD01 | ||
Registered office address changed from 10 Great Marlborough Street London W1F 7LP United Kingdom to 10 Great Marlborough Street London W1F 7LP on Sep 27, 2023 | 1 pages | AD01 | ||
Satisfaction of charge 110310900001 in full | 4 pages | MR04 | ||
Termination of appointment of Rebecca Anne Mccormack as a director on Sep 19, 2023 | 1 pages | TM01 | ||
Who are the officers of ICESPRITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIMURA, Tomonori | Director | Great Marlborough Street W1F 7LP London 10 | Japan | Japanese | 334329310001 | |||||||||
| ROSTRON, John | Director | Great Marlborough Street W1F 7LP London 10 | United Kingdom | British | 298574400001 | |||||||||
| TOOLE, Marian | Secretary | Great Marlborough Street W1F 7LP London 10 United Kingdom | 288248500001 | |||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place 10th Floor E14 5HU London Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| ANKERS, Graeme | Director | Wilmslow Road M20 3BN Manchester 396 United Kingdom | United Kingdom | British | 172590720002 | |||||||||
| GROUSE, Eric Roger | Director | Great Marlborough Street W1F 7LP London 10 | United Kingdom | American | 316773010001 | |||||||||
| IMAIZUMI, Lin | Director | Great Marlborough Street W1F 7LP London 10 | Japan | Japanese | 309341030001 | |||||||||
| MCCORMACK, Rebecca Anne | Director | Great Marlborough Street W1F 7LP London 10 United Kingdom | United Kingdom | British | 140413960001 | |||||||||
| RYAN, James George | Director | Great Marlborough Street W1F 7LP London 10 United Kingdom | England | British | 62169850003 | |||||||||
| TOOLE, Marian | Director | Great Marlborough Street W1F 7LP London 10 United Kingdom | United Kingdom | British | 26118810006 |
Who are the persons with significant control of ICESPRITE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firesprite Limited | Oct 25, 2017 | Great Marlborough Street W1F 7LP London 10 United Kingdom | No | ||||||||||
| |||||||||||||
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