I-con Design And Build Limited SPRATTON


I- Design And Build started in year 2012 as Private Limited Company with registration number 08014271. The I- Design And Build company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Spratton at Boughton House Broomhill. Postal code: NN6 8LD.

There is a single director in the company at the moment - Nisharn S., appointed on 30 March 2012. In addition, a secretary was appointed - Kanwaljit S., appointed on 15 December 2020. Currenlty, the company lists one former director, whose name is Chetan K. and who left the the company on 13 November 2020. In addition, there is one former secretary - Jan F. who worked with the the company until 15 December 2020.

I-con Design And Build Limited Address / Contact

Office Address Boughton House Broomhill
Office Address2 Holdenby Road
Town Spratton
Post code NN6 8LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08014271
Date of Incorporation Fri, 30th Mar 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 12 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Kanwaljit S.

Position: Secretary

Appointed: 15 December 2020

Nisharn S.

Position: Director

Appointed: 30 March 2012

Jan F.

Position: Secretary

Appointed: 01 September 2015

Resigned: 15 December 2020

Chetan K.

Position: Director

Appointed: 30 March 2012

Resigned: 13 November 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Seebeck 123 Limited from Spratton, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is St Matthews Group (Uk) Limited that put Northampton, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Chet K., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Seebeck 123 Limited

Boughton House Broomhill, Holdenby Road, Spratton, Northampton, NN6 8LD, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09516097
Notified on 6 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

St Matthews Group (Uk) Limited

Boughton House, Broomhill, Holdenby Road, Spratton, Northampton, NN6 8LD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08083078
Notified on 6 April 2016
Ceased on 6 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Chet K.

Notified on 6 April 2016
Ceased on 11 September 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-31
Balance Sheet
Cash Bank On Hand38 091657 39816 584
Current Assets4 117 0984 938 2431 051 565
Debtors3 286 4033 476 347201 455
Other Debtors3 6556 152 
Property Plant Equipment1 8882 799894
Total Inventories792 604804 498833 526
Other
Accrued Liabilities Deferred Income313 713560 508181 305
Accumulated Depreciation Impairment Property Plant Equipment24 03126 518554
Additions Other Than Through Business Combinations Property Plant Equipment 3 398604
Amounts Owed By Group Undertakings3 222 4652 942 281 
Amounts Owed To Group Undertakings2 245 2292 287 724357 935
Average Number Employees During Period  6
Creditors6 079 8457 312 8644 195 236
Increase From Depreciation Charge For Year Property Plant Equipment 2 4871 265
Net Current Assets Liabilities-1 962 747-2 374 621-3 143 671
Number Shares Issued Fully Paid 22
Other Creditors3 388 5963 518 3773 630 692
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  27 229
Other Disposals Property Plant Equipment  28 473
Other Taxation Social Security Payable6 2449 59423 507
Par Value Share 11
Prepayments Accrued Income 527 914177 351
Property Plant Equipment Gross Cost25 91929 3171 448
Total Assets Less Current Liabilities-1 960 859-2 371 822-3 142 777
Trade Creditors Trade Payables126 063936 6611 797
Trade Debtors Trade Receivables60 283 24 104

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Cessation of a person with significant control July 6, 2023
filed on: 27th, July 2023
Free Download (1 page)

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