Iceo Lab Ltd LONDON


Iceo Lab Ltd is a private limited company situated at Office 407B, 182-184 High Street North, London E6 2JA. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-05-25, this 5-year-old company is run by 1 director.
Director Wojciech S., appointed on 30 October 2020.
The company is officially classified as "business and domestic software development" (SIC code: 62012). According to official records there was a name change on 2020-11-02 and their previous name was Spurtin Ltd.
The latest confirmation statement was sent on 2023-07-07 and the due date for the subsequent filing is 2024-07-21. Moreover, the accounts were filed on 31 May 2021 and the next filing should be sent on 31 May 2023.

Iceo Lab Ltd Address / Contact

Office Address Office 407b, 182-184 High Street North
Town London
Post code E6 2JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11384164
Date of Incorporation Fri, 25th May 2018
Industry Business and domestic software development
End of financial Year 31st May
Company age 6 years old
Account next due date Wed, 31st May 2023 (341 days after)
Account last made up date Mon, 31st May 2021
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Wojciech S.

Position: Director

Appointed: 30 October 2020

Oliwer K.

Position: Director

Appointed: 18 March 2019

Resigned: 30 October 2020

Agnieszka M.

Position: Director

Appointed: 25 May 2018

Resigned: 18 March 2019

People with significant control

The list of PSCs who own or control the company consists of 5 names. As we identified, there is Dawid D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Wojciech S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dawid D., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Dawid D.

Notified on 7 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Wojciech S.

Notified on 2 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dawid D.

Notified on 7 June 2022
Ceased on 7 June 2022
Nature of control: right to appoint and remove directors
25-50% shares

Iceoco Ltd

101 Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc611457
Notified on 18 March 2019
Ceased on 2 November 2020
Nature of control: 50,01-75% shares

Agnieszka M.

Notified on 25 May 2018
Ceased on 18 March 2019
Nature of control: 75,01-100% shares

Company previous names

Spurtin November 2, 2020
Add Investment March 19, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Current Assets3741 833133 02325 094
Net Assets Liabilities1401 373-7 333-536 977
Other
Version Production Software  2 0212 023
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 000
Creditors51446027 94073 224
Fixed Assets   1 486
Net Current Assets Liabilities1401 373106 522-46 092
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 4392 038
Total Assets Less Current Liabilities8602 373107 522-43 606
Average Number Employees During Period11  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 13th, November 2023
Free Download (6 pages)

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