ICONIC VITAM LTD

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

    Company NameICONIC VITAM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15900667
    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 VITAM LTD?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is ICONIC VITAM LTD located?

    Registered Office Address
    4 The Courtyard
    Denmark Street
    RG40 2AZ Wokingham
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICONIC VITAM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnAug 16, 2026

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

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for ICONIC VITAM LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Michael Robson Weeks as a person with significant control on Jun 18, 2026

    1 pagesPSC07

    Notification of Darren Edward Hewitt as a person with significant control on Jun 18, 2026

    2 pagesPSC01

    Termination of appointment of Michael Robson Weeks as a director on Jan 26, 2026

    1 pagesTM01

    Confirmation statement made on Jan 09, 2026 with updates

    4 pagesCS01

    Confirmation statement made on Jan 09, 2025 with updates

    5 pagesCS01

    Notification of Michael Robson Weeks as a person with significant control on Jan 09, 2025

    2 pagesPSC01

    Change of details for Mrs Elizabeth Jane Hewitt as a person with significant control on Jan 09, 2025

    2 pagesPSC04

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

    • Capital: GBP 600
    3 pagesSH01

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

    • Capital: GBP 510
    3 pagesSH01

    Appointment of Mrs Elizabeth Jane Hewitt as a secretary on Sep 06, 2024

    2 pagesAP03

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 16, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalAug 16, 2024

    Statement of capital on Aug 16, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of ICONIC VITAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEWITT, Elizabeth Jane
    The Courtyard
    Denmark Street
    RG40 2AZ Wokingham
    4
    Berkshire
    United Kingdom
    Secretary
    The Courtyard
    Denmark Street
    RG40 2AZ Wokingham
    4
    Berkshire
    United Kingdom
    326947480001
    BOSWELL, Andrew James
    The Courtyard
    Denmark Street
    RG40 2AZ Wokingham
    4
    Berkshire
    United Kingdom
    Director
    The Courtyard
    Denmark Street
    RG40 2AZ Wokingham
    4
    Berkshire
    United Kingdom
    EnglandBritish110944170001
    HEWITT, Darren Edward
    Barkham Road
    RG41 2RG Wokingham
    65
    England
    Director
    Barkham Road
    RG41 2RG Wokingham
    65
    England
    EnglandBritish326199210001
    HEWITT, Elizabeth Jane
    The Courtyard
    Denmark Street
    RG40 2AZ Wokingham
    4
    Berkshire
    United Kingdom
    Director
    The Courtyard
    Denmark Street
    RG40 2AZ Wokingham
    4
    Berkshire
    United Kingdom
    EnglandBritish249897810001
    WEEKS, Michael Robson
    The Courtyard
    Denmark Street
    RG40 2AZ Wokingham
    4
    Berkshire
    United Kingdom
    Director
    The Courtyard
    Denmark Street
    RG40 2AZ Wokingham
    4
    Berkshire
    United Kingdom
    EnglandBritish326199220001

    Who are the persons with significant control of ICONIC VITAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Edward Hewitt
    The Courtyard
    Denmark Street
    RG40 2AZ Wokingham
    4
    Berkshire
    United Kingdom
    Jun 18, 2026
    The Courtyard
    Denmark Street
    RG40 2AZ Wokingham
    4
    Berkshire
    United Kingdom
    No
    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 25% but not more than 50% of the voting rights in the company.
    Mr Michael Robson Weeks
    The Courtyard
    Denmark Street
    RG40 2AZ Wokingham
    4
    Berkshire
    United Kingdom
    Jan 09, 2025
    The Courtyard
    Denmark Street
    RG40 2AZ Wokingham
    4
    Berkshire
    United Kingdom
    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 25% but not more than 50% of the voting rights in the company.
    Mrs Elizabeth Jane Hewitt
    The Courtyard
    Denmark Street
    RG40 2AZ Wokingham
    4
    Berkshire
    United Kingdom
    Aug 16, 2024
    The Courtyard
    Denmark Street
    RG40 2AZ Wokingham
    4
    Berkshire
    United Kingdom
    No
    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 25% but not more than 50% of the voting rights in 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