I-KONCEPTS GROUP LIMITED
Overview
| Company Name | I-KONCEPTS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13157875 |
| 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 I-KONCEPTS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is I-KONCEPTS GROUP LIMITED located?
| Registered Office Address | Ifglobal, Unit 21 Christchurch Business Park Radar Way BH23 4FL Christchurch Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of I-KONCEPTS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| I-KONCEPTS HOLDINGS LIMITED | Jan 26, 2021 | Jan 26, 2021 |
What are the latest accounts for I-KONCEPTS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for I-KONCEPTS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for I-KONCEPTS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from I-Fulfilment the Runway Christchurch Dorset BH23 4FL United Kingdom to Ifglobal, Unit 21 Christchurch Business Park Radar Way Christchurch Dorset BH23 4FL on Feb 02, 2026 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 33 pages | AA | ||||||||||||||
Certificate of change of name Company name changed i-koncepts holdings LIMITED\certificate issued on 25/05/24 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Malcolm Stanley Bartlett as a director on Jan 02, 2024 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Jan 25, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 25, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 10, 2021
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2021
| 3 pages | SH01 | ||||||||||||||
Current accounting period extended from Jan 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||
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Who are the officers of I-KONCEPTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, James | Secretary | The Runway BH23 4FL Christchurch I-Fulfilment Dorset United Kingdom | 278935360001 | |||||||
| BARTLETT, James Anthony | Director | The Runway BH23 4FL Christchurch I-Fulfilment Dorset United Kingdom | United Kingdom | British | 231595850001 | |||||
| BARTLETT, Malcolm Stanley | Director | Christchurch Business Park Radar Way BH23 4FL Christchurch Ifglobal, Unit 21 Dorset England | England | British | 51803700004 | |||||
| ROSSITER, Philip Michael | Director | The Runway BH23 4FL Christchurch I-Fulfilment Dorset United Kingdom | United Kingdom | British | 247154400001 |
Who are the persons with significant control of I-KONCEPTS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Anthony Bartlett | Jan 26, 2021 | The Runway BH23 4FL Christchurch I-Fulfilment United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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