Icon Books Ltd. CAMBRIDGE


Icon Books started in year 1991 as Private Limited Company with registration number 02652196. The Icon Books company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Cambridge at Tennyson House. Postal code: CB4 0WZ.

The company has 2 directors, namely Omichand L., Eugene A.. Of them, Omichand L., Eugene A. have been with the company the longest, being appointed on 1 April 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Icon Books Ltd. Address / Contact

Office Address Tennyson House
Office Address2 Cambridge
Town Cambridge
Post code CB4 0WZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02652196
Date of Incorporation Tue, 8th Oct 1991
Industry Book publishing
End of financial Year 31st March
Company age 30 years old
Account next due date Fri, 31st Dec 2021 (31 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 22nd Oct 2022 (2022-10-22)
Last confirmation statement dated Fri, 8th Oct 2021

Company staff

Omichand L.

Position: Director

Appointed: 01 April 2020

Eugene A.

Position: Director

Appointed: 01 April 2020

Felicity P.

Position: Director

Appointed: 08 February 2019

Resigned: 01 April 2020

Alexander P.

Position: Director

Appointed: 08 February 2019

Resigned: 01 April 2020

Philip C.

Position: Director

Appointed: 01 January 2011

Resigned: 01 April 2020

Andrew F.

Position: Director

Appointed: 15 January 2007

Resigned: 01 April 2020

Duncan H.

Position: Director

Appointed: 15 January 2007

Resigned: 01 April 2020

Peter P.

Position: Secretary

Appointed: 30 August 2005

Resigned: 24 February 2019

Simon F.

Position: Director

Appointed: 01 January 2004

Resigned: 07 October 2014

Jeremy C.

Position: Secretary

Appointed: 27 November 1997

Resigned: 30 August 2005

Richard A.

Position: Director

Appointed: 23 November 1995

Resigned: 18 November 2003

Peter P.

Position: Director

Appointed: 08 October 1991

Resigned: 24 February 2019

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 1991

Resigned: 08 October 1991

Jeremy C.

Position: Director

Appointed: 08 October 1991

Resigned: 30 August 2005

Peter P.

Position: Secretary

Appointed: 08 October 1991

Resigned: 27 November 1997

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Felicity P. 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 Peter P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Felicity P.

Notified on 16 March 2020
Ceased on 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter P.

Notified on 6 April 2016
Ceased on 16 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-31
Net Worth532 602557 838592 461
Balance Sheet
Cash Bank In Hand2 327796594
Current Assets1 268 2371 352 2471 467 355
Debtors781 226818 438834 222
Intangible Fixed Assets1 000 000900 000800 000
Stocks Inventory484 684533 013632 539
Tangible Fixed Assets6 5589 6587 126
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve532 478557 714592 337
Shareholder Funds532 602557 838592 461
Other
Capital Redemption Reserve242424
Creditors Due After One Year509 850756 967712 327
Creditors Due Within One Year1 232 343947 100969 693
Fixed Assets1 006 558909 658807 126
Intangible Fixed Assets Aggregate Amortisation Impairment 100 000200 000
Intangible Fixed Assets Amortisation Charged In Period 100 000100 000
Intangible Fixed Assets Cost Or Valuation 1 000 0001 000 000
Net Assets Liability Excluding Pension Asset Liability532 602557 838592 461
Net Current Assets Liabilities35 894405 147497 662
Number Shares Allotted 10 00010 000
Par Value Share 00
Share Capital Allotted Called Up Paid100100100
Tangible Fixed Assets Additions 6 319370
Tangible Fixed Assets Cost Or Valuation70 67476 99377 363
Tangible Fixed Assets Depreciation64 11667 33570 237
Tangible Fixed Assets Depreciation Charged In Period 3 2192 902
Total Assets Less Current Liabilities1 042 4521 175 4301 304 788

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Extension of current accouting period to March 31, 2021
filed on: 29th, May 2020
Free Download (1 page)

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