The Icon Consultancy Ltd in Coal Road LEEDS

The Icon Consultancy Ltd LEEDS

Founded in 1997, The Icon Consultancy, classified under reg no. 03360529 is an active company. Currently registered at Unit 2 Green Park LS14 1FB, Leeds the company has been in the business for twenty seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 21st December 2015 The Icon Consultancy Ltd is no longer carrying the name American Crew U.k.

The firm has 3 directors, namely James N., Samantha S. and Samuel S.. Of them, James N., Samantha S., Samuel S. have been with the company the longest, being appointed on 1 February 2018. Currenlty, the firm lists one former director, whose name is Paul T. and who left the the firm on 1 February 2018. In addition, there is one former secretary - Heather T. who worked with the the firm until 1 February 2018.

The Icon Consultancy Ltd Address / Contact

Office Address	Unit 2 Green Park
Office Address2	Coal Road
Town	Leeds
Post code	LS14 1FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03360529
Date of Incorporation	Fri, 25th Apr 1997
Industry	Dormant Company
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

James N.

Position: Director

Appointed: 01 February 2018

Samantha S.

Position: Director

Appointed: 01 February 2018

Samuel S.

Position: Director

Appointed: 01 February 2018

Howard T.

Position: Nominee Secretary

Appointed: 25 April 1997

Resigned: 25 April 1997

Paul T.

Position: Director

Appointed: 25 April 1997

Resigned: 01 February 2018

Heather T.

Position: Secretary

Appointed: 25 April 1997

Resigned: 01 February 2018

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Sweet Squared Limited from Leeds, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Paul T. This PSC has significiant influence or control over the company,.

Sweet Squared Limited

Unit 2 Green Park Coal Road, Leeds, West Yorkshire, LS14 1FB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05900639
Notified on	1 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul T.

Notified on	6 April 2016
Ceased on	1 February 2018
Nature of control:	significiant influence or control

Company previous names

American Crew U.k	December 21, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets			200 000	200 000	200 000
Net Assets Liabilities	357 426	357 426	200 000	200 000	200 000

Other
Net Current Assets Liabilities			200 000	200 000	200 000
Total Assets Less Current Liabilities	357 426	357 426	200 000	200 000	200 000
Average Number Employees During Period	43
Depreciation Rate Used For Property Plant Equipment		33
Fixed Assets	357 426	357 426
Investments Fixed Assets	357 426	357 426
Number Shares Issued Fully Paid	50 000	50 000
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 7th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 7th, December 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 8th, December 2022	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 17th, December 2021	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 17th, December 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 22nd, October 2020	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 12th, December 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 12th, December 2019	accounts	Free Download (42 pages)
AA01	Extension of accounting period to 31st March 2019 from 31st January 2019 filed on: 30th, October 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 31st, October 2018	accounts	Free Download (15 pages)
AA01	Extension of accounting period to 31st January 2018 from 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2016 filed on: 28th, November 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2016 filed on: 8th, June 2016	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2015 filed on: 22nd, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd May 2015: 200000.00 GBP	capital
AA	Small company accounts made up to 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2014 filed on: 12th, June 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2012 filed on: 10th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2013 filed on: 30th, April 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2012 filed on: 4th, July 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2011 filed on: 30th, June 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2010 filed on: 26th, July 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 28th April 2009 with complete member list filed on: 28th, April 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 7th, October 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 12th May 2008 with complete member list filed on: 12th, May 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 18th December 2007 with complete member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 18th, December 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 18th December 2007 with complete member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 18th, December 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th May 2006 with complete member list filed on: 5th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th May 2006 with complete member list filed on: 5th, May 2006	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th July 2005 with complete member list filed on: 11th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th July 2005 with complete member list filed on: 11th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd February 2005 with complete member list filed on: 23rd, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd February 2005 with complete member list filed on: 23rd, February 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 19th, August 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 19th, August 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 20th, November 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 20th, November 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 12th August 2003 with complete member list filed on: 12th, August 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th August 2003 with complete member list filed on: 12th, August 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 31st, December 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 31st, December 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 20th May 2002 with complete member list filed on: 20th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th May 2002 with complete member list filed on: 20th, May 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 21st, August 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 21st, August 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th April 2001 with complete member list filed on: 25th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th April 2001 with complete member list filed on: 25th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 3rd, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 3rd, October 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th June 2000 with complete member list filed on: 5th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th June 2000 with complete member list filed on: 5th, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 19th, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 19th, October 1999	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/99 to 31/12/98 filed on: 25th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 31/12/98 filed on: 25th, June 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 25th June 1999 with complete member list filed on: 25th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 25th June 1999 with complete member list filed on: 25th, June 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st August 1998 filed on: 20th, January 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st August 1998 filed on: 20th, January 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2nd June 1998 with complete member list filed on: 2nd, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd June 1998 with complete member list filed on: 2nd, June 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/98 to 31/08/98 filed on: 30th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 31/08/98 filed on: 30th, May 1997	accounts	Free Download (1 page)

The Icon Consultancy Ltd LEEDS

The Icon Consultancy Ltd Address / Contact

Company Information / Profile

Company staff

James N.

Samantha S.

Samuel S.

Howard T.

Paul T.

Heather T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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