ICONIC PROJECT MANAGEMENT LTD

ICONIC PROJECT MANAGEMENT LTD

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

    Company NameICONIC PROJECT MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11484197
    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 ICONIC PROJECT MANAGEMENT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ICONIC PROJECT MANAGEMENT LTD located?

    Registered Office Address
    4 The Courtyard
    Denmark Street
    RG40 2AZ Wokingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICONIC PROJECT MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for ICONIC PROJECT MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for ICONIC PROJECT MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    8 pagesAA

    Confirmation statement made on Jul 06, 2025 with updates

    5 pagesCS01

    Notification of Iconic Vitam Limited as a person with significant control on Sep 13, 2024

    2 pagesPSC02

    Cessation of Elizabeth Jane Hewitt as a person with significant control on Sep 13, 2024

    1 pagesPSC07

    Cessation of Darren Edward Hewitt as a person with significant control on Sep 13, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Statement of capital following an allotment of shares on Sep 13, 2024

    • Capital: GBP 1.5
    3 pagesSH01

    Confirmation statement made on Jul 06, 2024 with updates

    4 pagesCS01

    Director's details changed for Mrs Elizabeth Jane Hewitt on Jul 06, 2024

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Registered office address changed from Innovation House Molly Millars Close Wokingham RG41 2RX England to 4 the Courtyard Denmark Street Wokingham RG40 2AZ on Oct 05, 2022

    1 pagesAD01

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 65 Barkham Road Wokingham RG41 2RG United Kingdom to Innovation House Molly Millars Close Wokingham RG41 2RX on Jul 15, 2021

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 24, 2019 with updates

    5 pagesCS01

    Change of details for Mr Darren Edward Hewitt as a person with significant control on Aug 30, 2018

    2 pagesPSC04

    Notification of Elizabeth Jane Hewitt as a person with significant control on Aug 30, 2018

    2 pagesPSC01

    Appointment of Mrs Elizabeth Jane Hewitt as a director on Aug 30, 2018

    2 pagesAP01

    Appointment of Mr Andrew James Boswell as a director on Aug 30, 2018

    2 pagesAP01

    Who are the officers of ICONIC PROJECT MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEWITT, Elizabeth Jane
    Denmark Street
    RG40 2AZ Wokingham
    4 The Courtyard
    England
    Secretary
    Denmark Street
    RG40 2AZ Wokingham
    4 The Courtyard
    England
    248796410001
    BOSWELL, Andrew James
    Greenfinch Close
    RG45 6TZ Crowthorne
    21
    England
    Director
    Greenfinch Close
    RG45 6TZ Crowthorne
    21
    England
    EnglandBritish110944170001
    HEWITT, Darren Edward
    Denmark Street
    RG40 2AZ Wokingham
    4 The Courtyard
    England
    Director
    Denmark Street
    RG40 2AZ Wokingham
    4 The Courtyard
    England
    EnglandBritish248796400001
    HEWITT, Elizabeth Jane
    Denmark Street
    RG40 2AZ Wokingham
    4 The Courtyard
    England
    Director
    Denmark Street
    RG40 2AZ Wokingham
    4 The Courtyard
    England
    EnglandBritish249897810001

    Who are the persons with significant control of ICONIC PROJECT MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iconic Vitam Limited
    Denmark Street
    RG40 2AZ Wokingham
    4 The Courtyard
    England
    Sep 13, 2024
    Denmark Street
    RG40 2AZ Wokingham
    4 The Courtyard
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number15900667
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Elizabeth Jane Hewitt
    Denmark Street
    RG40 2AZ Wokingham
    4 The Courtyard
    England
    Aug 30, 2018
    Denmark Street
    RG40 2AZ Wokingham
    4 The Courtyard
    England
    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.
    Mr Darren Edward Hewitt
    Denmark Street
    RG40 2AZ Wokingham
    4 The Courtyard
    England
    Jul 25, 2018
    Denmark Street
    RG40 2AZ Wokingham
    4 The Courtyard
    England
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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