Ice24 Ltd is a private limited company located at 1 Engine House, Marshalls Yard, Gainsborough DN21 2NA. Incorporated on 2020-07-13, this 3-year-old company is run by 3 directors.
Director Miriam D., appointed on 27 March 2023. Director Michael P., appointed on 26 March 2023. Director Carwyn L., appointed on 17 March 2023.
The company is categorised as "private security activities" (Standard Industrial Classification code: 80100). According to Companies House data there was a change of name on 2023-03-24 and their previous name was Gorilla Data Security Ltd.
The latest confirmation statement was filed on 2023-03-30 and the due date for the subsequent filing is 2024-04-13. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 1 Engine House |
| Office Address2 | Marshalls Yard |
| Town | Gainsborough |
| Post code | DN21 2NA |
| Country of origin | United Kingdom |
| Registration Number | 12737578 |
| Date of Incorporation | Mon, 13th Jul 2020 |
| Industry | Private security activities |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 27 March 2023
Position: Director
Appointed: 26 March 2023
Position: Director
Appointed: 17 March 2023
The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Michael P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Carwyn L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Grzegorz S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Michael P.
| Notified on | 26 March 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Carwyn L.
| Notified on | 17 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Grzegorz S.
| Notified on | 13 July 2020 |
| Ceased on | 17 March 2023 |
| Nature of control: |
75,01-100% shares |
| Gorilla Data Security | March 24, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Tue, 11th Apr 2023 filed on: 11th, April 2023 |
persons with significant control | Free Download (2 pages) |
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