Icknield.co.uk Limited LATIMER


Icknield..uk started in year 2002 as Private Limited Company with registration number 04465327. The Icknield..uk company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Latimer at Suite 2, Room 10/11 Tower House. Postal code: HP5 1TU.

At the moment there are 2 directors in the the firm, namely Jennifer S. and Roger S.. In addition one secretary - Jennifer S. - is with the company. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Icknield.co.uk Limited Address / Contact

Office Address Suite 2, Room 10/11 Tower House
Office Address2 Latimer Park Estate
Town Latimer
Post code HP5 1TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04465327
Date of Incorporation Thu, 20th Jun 2002
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 22 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Jennifer S.

Position: Secretary

Appointed: 20 June 2002

Jennifer S.

Position: Director

Appointed: 20 June 2002

Roger S.

Position: Director

Appointed: 20 June 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2002

Resigned: 20 June 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 June 2002

Resigned: 20 June 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Roger S. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Roger S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Current Assets56516491  
Net Assets Liabilities-5 090-6 124-4 314-2 372-2 372
Other
Creditors6 4706 7925 5392 3722 372
Fixed Assets815652734  
Net Current Assets Liabilities-5 905-6 776-5 048-2 372-2 372
Total Assets Less Current Liabilities-5 090-6 124-4 314-2 372-2 372

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Change of registered address from Crown House, London Road High Wycombe Buckinghamshire HP10 9TJ on 11th July 2023 to Suite 2, Room 10/11 Tower House Latimer Park Estate Latimer Bucks HP5 1TU
filed on: 11th, July 2023
Free Download (1 page)

Company search