Ico Partners Limited in LONDON

Ico Partners Limited LONDON

Ico Partners started in year 2008 as Private Limited Company with registration number 06602655. The Ico Partners company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 29/30 Fitzroy Square. Postal code: W1T 6LQ. Since 2008-09-04 Ico Partners Limited is no longer carrying the name Heaven Of Invention.

The company has 2 directors, namely Diane L., Thomas B.. Of them, Thomas B. has been with the company the longest, being appointed on 27 May 2008 and Diane L. has been with the company for the least time - from 20 November 2008. Currenlty, the company lists one former director, whose name is Sebastien V. and who left the the company on 20 November 2008. In addition, there is one former secretary - Sebastien V. who worked with the the company until 20 November 2008.

Ico Partners Limited Address / Contact

Office Address	29/30 Fitzroy Square
Town	London
Post code	W1T 6LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06602655
Date of Incorporation	Tue, 27th May 2008
Industry	Other software publishing
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Diane L.

Position: Director

Appointed: 20 November 2008

Thomas B.

Position: Director

Appointed: 27 May 2008

Sebastien V.

Position: Director

Appointed: 27 May 2008

Resigned: 20 November 2008

Sebastien V.

Position: Secretary

Appointed: 27 May 2008

Resigned: 20 November 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Thomas B. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Diane L. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas B.

Notified on	6 April 2016
Nature of control:	50,01-75% voting rights 25-50% shares

Diane L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Heaven Of Invention	September 4, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-12-31

Balance Sheet
Cash Bank On Hand	3 108	191 863	333 155	507 719	1 230 984
Current Assets	80 325	364 263	485 075	710 723	1 431 573
Debtors	77 217	172 400	151 920	203 004	200 589
Other Debtors	33 332	56 861	80 696	81 110	111 947
Property Plant Equipment	6 270	7 251	6 232	14 567	15 370

Other
Accumulated Depreciation Impairment Property Plant Equipment	17 647	19 581	21 548	24 884	35 868
Average Number Employees During Period			9	13	11
Corporation Tax Payable		26 220	24 817	50 184	254 383
Creditors	122 883	92 262	102 931	134 287	306 703
Fixed Assets	22 137	23 118	22 099	44 771	86 134
Increase From Depreciation Charge For Year Property Plant Equipment		1 934	1 967	3 336	10 984
Investments Fixed Assets	15 867	15 867	15 867	30 204	70 764
Net Current Assets Liabilities	-42 558	272 001	382 144	576 436	1 124 870
Other Creditors	119 483	54 622	64 474	71 628	20 651
Other Taxation Social Security Payable	3 077	10 780	-3 776	12 475	21 064
Property Plant Equipment Gross Cost	23 917	26 832	27 780	39 451	51 238
Total Additions Including From Business Combinations Property Plant Equipment		2 915	948	11 671	11 787
Total Assets Less Current Liabilities	-20 421	295 119	404 243	621 207	1 211 004
Trade Creditors Trade Payables	323	640	17 416		10 605
Trade Debtors Trade Receivables	43 885	115 539	71 224	121 894	88 642

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 1st, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 1st, September 2023	accounts	Free Download (11 pages)
SH03	Purchase of own shares filed on: 16th, January 2023	capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2022-11-25: 116.00 GBP filed on: 16th, January 2023	capital	Free Download (5 pages)
SH06	Cancellation of shares. Statement of Capital on 2022-11-02: 121.00 GBP filed on: 9th, December 2022	capital	Free Download (5 pages)
SH03	Purchase of own shares filed on: 9th, December 2022	capital	Free Download (4 pages)
AA01	Current accounting period extended from 2022-09-30 to 2022-12-31 filed on: 9th, August 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 8th, July 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 30th, September 2021	accounts	Free Download (11 pages)
SH03	Purchase of own shares filed on: 3rd, April 2021	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2021-02-18: 122.30 GBP filed on: 3rd, April 2021	capital	Free Download (5 pages)
CH01	On 2020-09-07 director's details were changed filed on: 3rd, February 2021	officers	Free Download (2 pages)
SH02	Sub-division of shares on 2020-11-16 filed on: 19th, November 2020	capital	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 9th, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 26th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 2nd, July 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 15th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-05-27 with full list of members filed on: 27th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-27: 134.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 13th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-05-27 with full list of members filed on: 27th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-27: 134.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 18th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-27 with full list of members filed on: 2nd, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-02: 134.00 GBP	capital
CH01	On 2014-05-16 director's details were changed filed on: 16th, May 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 18th, March 2014	accounts	Free Download (5 pages)
AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2014-01-31 filed on: 31st, January 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 7th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-05-27 with full list of members filed on: 30th, May 2013	annual return	Free Download (5 pages)
CH01	On 2013-05-26 director's details were changed filed on: 30th, May 2013	officers	Free Download (2 pages)
CH01	On 2013-05-26 director's details were changed filed on: 30th, May 2013	officers	Free Download (2 pages)
CH01	On 2013-05-26 director's details were changed filed on: 30th, May 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 3rd, July 2012	accounts	Free Download (4 pages)
CH01	On 2012-05-05 director's details were changed filed on: 8th, June 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-05-27 with full list of members filed on: 8th, June 2012	annual return	Free Download (5 pages)
CH01	On 2012-05-01 director's details were changed filed on: 1st, June 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-05-27 with full list of members filed on: 1st, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 24th, March 2011	accounts	Free Download (5 pages)
AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-01-03 filed on: 3rd, January 2011	address	Free Download (1 page)
AR01	Annual return made up to 2010-05-27 with full list of members filed on: 15th, June 2010	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2010-06-08: 134.00 GBP filed on: 15th, June 2010	capital	Free Download (3 pages)
CH01	On 2010-01-01 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 12th, February 2010	accounts	Free Download (5 pages)
SH01	Statement of Capital on 2009-12-07: 116.00 GBP filed on: 14th, December 2009	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 18th, November 2009	resolution
363a	Annual return made up to 2009-06-05 filed on: 5th, June 2009	annual return	Free Download (4 pages)
287	Registered office changed on 25/03/2009 from A2 yeoman gate yeoman way worthing west sussex BN13 3QZ filed on: 25th, March 2009	address	Free Download (1 page)
225	Accounting reference date extended from 31/05/2009 to 30/09/2009 filed on: 11th, February 2009	accounts	Free Download (1 page)
288b	On 2008-12-03 Appointment terminated secretary filed on: 3rd, December 2008	officers	Free Download (1 page)
288b	On 2008-12-03 Appointment terminated director filed on: 3rd, December 2008	officers	Free Download (1 page)
288a	On 2008-12-03 Director appointed filed on: 3rd, December 2008	officers	Free Download (1 page)
CERTNM	Company name changed heaven of invention LIMITEDcertificate issued on 04/09/08 filed on: 3rd, September 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, May 2008	incorporation	Free Download (18 pages)

Ico Partners Limited LONDON

Ico Partners Limited Address / Contact

Company Information / Profile

Company staff

Diane L.

Thomas B.

Sebastien V.

Sebastien V.

People with significant control

Company previous names

Annual reports financial information

Company filings

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