Founded in 2016, Icefog, classified under reg no. 10213228 is an active company. Currently registered at 10th Floor SE1 8NW, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Yuliya T., Arnaud D.. Of them, Arnaud D. has been with the company the longest, being appointed on 3 June 2016 and Yuliya T. has been with the company for the least time - from 2 January 2024. As of 8 July 2025, there was 1 ex director - Alexandre C.. There were no ex secretaries.
| Office Address | 10th Floor |
| Office Address2 | 240 Blackfriars Road |
| Town | London |
| Post code | SE1 8NW |
| Country of origin | United Kingdom |
| Registration Number | 10213228 |
| Date of Incorporation | Fri, 3rd Jun 2016 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (281 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 02 January 2024
Position: Director
Appointed: 03 June 2016
The list of PSCs who own or control the company consists of 4 names. As BizStats identified, there is Arnaud D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Aikaterini V. This PSC owns 75,01-100% shares. The third one is Alexandre D., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Arnaud D.
| Notified on | 2 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aikaterini V.
| Notified on | 18 March 2024 |
| Ceased on | 25 July 2024 |
| Nature of control: |
75,01-100% shares |
Alexandre D.
| Notified on | 18 March 2024 |
| Ceased on | 25 July 2024 |
| Nature of control: |
75,01-100% shares |
Andreas D.
| Notified on | 18 March 2024 |
| Ceased on | 25 July 2024 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-29 | 2017-06-30 | 2018-06-29 | 2018-06-30 | 2019-06-28 | 2019-06-30 | 2020-06-27 | 2020-06-30 | 2021-06-30 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
| Net Worth | 100 | ||||||||||||
| Balance Sheet | |||||||||||||
| Cash Bank On Hand | 106 301 | 16 936 | 17 151 | 38 422 | |||||||||
| Current Assets | 108 001 | 168 553 | 130 760 | 208 394 | |||||||||
| Debtors | 1 700 | 151 617 | 113 609 | 169 972 | |||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 74 819 | 277 626 | 252 305 | 688 370 | |
| Other Debtors | 85 | ||||||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||||||||
| Reserves/Capital | |||||||||||||
| Shareholder Funds | 100 | ||||||||||||
| Other | |||||||||||||
| Version Production Software | 2 023 | 2 025 | |||||||||||
| Accrued Liabilities | 2 000 | 2 000 | 2 051 | ||||||||||
| Amounts Owed By Group Undertakings Participating Interests | 1 700 | 121 572 | 83 323 | 109 485 | |||||||||
| Amounts Owed To Group Undertakings Participating Interests | 169 668 | ||||||||||||
| Average Number Employees During Period | 1 | ||||||||||||
| Creditors | 192 032 | 49 804 | 37 332 | 26 151 | |||||||||
| Deferred Tax Liabilities | -31 470 | ||||||||||||
| Equity Securities Held | 37 | 37 | 347 287 | ||||||||||
| Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss | -31 470 | ||||||||||||
| Investments | 158 850 | 158 877 | 158 877 | 506 127 | |||||||||
| Investments In Subsidiaries Measured Fair Value | 158 850 | 158 840 | 158 840 | 158 840 | |||||||||
| Loans From Directors | 15 | 15 | 15 | 327 | |||||||||
| Net Current Assets Liabilities | -84 031 | 118 749 | 93 428 | 182 243 | |||||||||
| Other Creditors | 2 644 | 2 644 | |||||||||||
| Prepayments Accrued Income | 225 | ||||||||||||
| Taxation Social Security Payable | 20 349 | 45 145 | 27 003 | 25 824 | |||||||||
| Trade Creditors Trade Payables | 5 619 | ||||||||||||
| Trade Debtors Trade Receivables | 29 960 | 30 061 | 29 017 | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Monday 18th March 2024 filed on: 26th, July 2024 |
persons with significant control | Free Download (2 pages) |
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