Icofin (UK) Limited in LONDON

Icofin (UK) Limited LONDON

Icofin (UK) started in year 1995 as Private Limited Company with registration number 03107868. The Icofin (UK) company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 32 Sandstone Road. Postal code: SE12 0UU.

The company has 2 directors, namely Samuela S., Robert D.. Of them, Samuela S., Robert D. have been with the company the longest, being appointed on 9 September 2014. As of 25 April 2024, there were 6 ex directors - Giulia C., Gianluca N. and others listed below. There were no ex secretaries.

Icofin (UK) Limited Address / Contact

Office Address	32 Sandstone Road
Town	London
Post code	SE12 0UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03107868
Date of Incorporation	Thu, 28th Sep 1995
Industry	Activities of head offices
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Samuela S.

Position: Director

Appointed: 09 September 2014

Robert D.

Position: Director

Appointed: 09 September 2014

Giulia C.

Position: Director

Appointed: 09 September 2014

Resigned: 01 December 2021

Gianluca N.

Position: Director

Appointed: 18 November 2008

Resigned: 09 September 2014

Finico Agents Limited

Position: Corporate Secretary

Appointed: 04 October 2001

Resigned: 01 March 2020

Barbara M.

Position: Director

Appointed: 20 April 1999

Resigned: 04 October 2001

Luciano N.

Position: Director

Appointed: 20 April 1999

Resigned: 09 September 2014

Patrizia D.

Position: Director

Appointed: 20 April 1999

Resigned: 18 January 2000

Piercarlo C.

Position: Director

Appointed: 20 April 1999

Resigned: 04 October 2001

Alo Services Limited

Position: Corporate Director

Appointed: 16 January 1998

Resigned: 20 April 1999

Icofin Secretaries Limited

Position: Corporate Secretary

Appointed: 16 January 1998

Resigned: 04 October 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 1995

Resigned: 28 September 1995

L G Directors Limited

Position: Corporate Director

Appointed: 28 September 1995

Resigned: 16 January 1998

L.g.secretaries Limited

Position: Corporate Secretary

Appointed: 28 September 1995

Resigned: 16 January 1998

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 28 September 1995

Resigned: 28 September 1995

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Robert D. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Mark M. This PSC owns 25-50% shares. The third one is Icofin International Ltd, who also fulfils the Companies House requirements to be indexed as a person with significant control. 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.

Robert D.

Notified on	18 December 2023
Nature of control:	25-50% shares

Mark M.

Notified on	18 December 2023
Nature of control:	25-50% shares

Icofin International Ltd

192 192 Lexington Ave,, 2nd Floor, Suite 2003, New York, Ny, United States

Legal authority	Usa
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	18 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 15th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 15th, February 2024	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 4th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 27th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 5th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 1st, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 10th, August 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 12th, August 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 7th, October 2015	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 25th, June 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 5th, August 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 18th, July 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 26th, September 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 17th, May 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 23rd, April 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 19th, August 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 22nd, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 22nd, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 12th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 12th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 31st, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 31st, January 2006	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, November 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 17th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 17th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 4th, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 4th, December 2002	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, November 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 3rd, April 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 3rd, April 2002	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 19th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 19th, October 2001	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 1999 filed on: 12th, July 2001	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 1999 filed on: 12th, July 2001	accounts	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 24th, July 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 24th, July 2000	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 10th, March 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 10th, March 2000	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 21st, September 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 21st, September 1999	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 30th, April 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 30th, April 1999	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 2nd, July 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 2nd, July 1998	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 31st, March 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 31st, March 1998	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 7th, January 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 7th, January 1997	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 6th, October 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 6th, October 1995	accounts	Free Download

Icofin (UK) Limited LONDON

Icofin (UK) Limited Address / Contact

Company Information / Profile

Company staff

Samuela S.

Robert D.

Giulia C.

Gianluca N.

Finico Agents Limited

Barbara M.

Luciano N.

Patrizia D.

Piercarlo C.

Alo Services Limited

Icofin Secretaries Limited

Hallmark Secretaries Limited

L G Directors Limited

L.g.secretaries Limited

Hallmark Registrars Limited

People with significant control

Company filings

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