Founded in 2015, Iconstructe, classified under reg no. 09734540 is an active company. Currently registered at 25 Grantham Avenue WA1 3BT, Warrington the company has been in the business for nine years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.
The firm has 2 directors, namely Matthew G., Liam P.. Of them, Matthew G., Liam P. have been with the company the longest, being appointed on 15 August 2015. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 25 Grantham Avenue |
| Office Address2 | Padgate |
| Town | Warrington |
| Post code | WA1 3BT |
| Country of origin | United Kingdom |
| Registration Number | 09734540 |
| Date of Incorporation | Sat, 15th Aug 2015 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 15 August 2015
Position: Director
Appointed: 15 August 2015
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats discovered, there is Liam P. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Matthew G. This PSC has significiant influence or control over the company,. Moving on, there is Liam P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Liam P.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Matthew G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Liam P.
| Notified on | 6 April 2016 |
| Ceased on | 19 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew G.
| Notified on | 6 April 2016 |
| Ceased on | 19 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2016-09-01 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | 2 | 2 | 2 | 2 | |||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 2 | 2 | ||||
| Net Assets Liabilities | 2 | 2 | 2 | ||||
| Cash Bank In Hand | 2 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | 2 | ||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 | 2 | |||||
| Shareholder Funds | 2 | 2 | 2 | 2 | |||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | 0 | ||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Capital Employed | 2 | 2 | |||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 15th August 2023 filed on: 22nd, August 2023 |
persons with significant control | Free Download (2 pages) |
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