Icon Personnel Limited in Hamble SOUTHAMPTON

Icon Personnel Limited SOUTHAMPTON

Icon Personnel started in year 2007 as Private Limited Company with registration number 06306717. The Icon Personnel company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Southampton at Unit 33 Mitchell Point Ensign Way. Postal code: SO31 4RF.

At present there are 2 directors in the the firm, namely Jane M. and Iain M.. In addition one secretary - Anthony W. - is with the company. As of 28 April 2024, there was 1 ex secretary - Reynolds R.. There were no ex directors.

Icon Personnel Limited Address / Contact

Office Address	Unit 33 Mitchell Point Ensign Way
Office Address2	Hamble
Town	Southampton
Post code	SO31 4RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06306717
Date of Incorporation	Mon, 9th Jul 2007
Industry	Non-trading company
End of financial Year	31st May
Company age	17 years old
Account next due date	Fri, 28th Feb 2025 (306 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Jane M.

Position: Director

Appointed: 26 September 2008

Anthony W.

Position: Secretary

Appointed: 09 July 2007

Iain M.

Position: Director

Appointed: 09 July 2007

Morley & Scott Corporate Services Limited

Position: Corporate Director

Appointed: 09 July 2007

Resigned: 09 July 2007

Reynolds R.

Position: Secretary

Appointed: 09 July 2007

Resigned: 09 July 2007

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Iain M. This PSC and has 75,01-100% shares.

Iain M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 7th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 7th, October 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 9th Jul 2023 filed on: 13th, July 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 27th, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 9th Jul 2022 filed on: 28th, July 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom on Wed, 6th Oct 2021 to Unit 33 Mitchell Point Ensign Way Hamble Southampton SO31 4RF filed on: 6th, October 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 5th, October 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 9th Jul 2021 filed on: 13th, July 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 1st, October 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 9th Jul 2020 filed on: 18th, August 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 27th, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 9th Jul 2019 filed on: 28th, August 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 8th, October 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 9th Jul 2018 filed on: 4th, September 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 14th, November 2017	accounts	Free Download (5 pages)
AD01	Change of registered address from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ on Mon, 18th Sep 2017 to 3000a Parkway Whiteley Hampshire PO15 7FX filed on: 18th, September 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 9th Jul 2017 filed on: 24th, August 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 8th, December 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 9th Jul 2016 filed on: 6th, September 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 28th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Jul 2015 filed on: 18th, August 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Jul 2014 filed on: 22nd, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 22nd Oct 2014: 4.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 20th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Jul 2013 filed on: 11th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 11th Oct 2013: 4.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 4th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Jul 2012 filed on: 17th, September 2012	annual return	Free Download (5 pages)
CH03	On Sun, 1st Jul 2012 secretary's details were changed filed on: 13th, September 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 1st, March 2012	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, November 2011	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Jul 2011 filed on: 11th, November 2011	annual return	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, November 2011	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 25th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Jul 2010 filed on: 29th, September 2010	annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from Sat, 31st Jul 2010 to Mon, 31st May 2010 filed on: 13th, April 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 7th, April 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 31st Jul 2009 with complete member list filed on: 31st, July 2009	annual return	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 9th, April 2009	capital	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 23rd, March 2009	accounts	Free Download (1 page)
288a	On Fri, 3rd Oct 2008 Director appointed filed on: 3rd, October 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to Tue, 30th Sep 2008 with complete member list filed on: 30th, September 2008	annual return	Free Download (3 pages)
287	Registered office changed on 20/11/07 from: st andrew's house, 4400 parkway whiteley hampshire PO15 7FJ filed on: 20th, November 2007	address	Free Download (1 page)
287	Registered office changed on 20/11/07 from: st andrew's house, 4400 parkway whiteley hampshire PO15 7FJ filed on: 20th, November 2007	address	Free Download (1 page)
288b	On Wed, 18th Jul 2007 Secretary resigned filed on: 18th, July 2007	officers	Free Download (1 page)
288a	On Wed, 18th Jul 2007 New secretary appointed filed on: 18th, July 2007	officers	Free Download (2 pages)
353	Location of register of members filed on: 18th, July 2007	address	Free Download (1 page)
288b	On Wed, 18th Jul 2007 Director resigned filed on: 18th, July 2007	officers	Free Download (1 page)
288a	On Wed, 18th Jul 2007 New director appointed filed on: 18th, July 2007	officers	Free Download (2 pages)
353	Location of register of members filed on: 18th, July 2007	address	Free Download (1 page)
288b	On Wed, 18th Jul 2007 Secretary resigned filed on: 18th, July 2007	officers	Free Download (1 page)
288b	On Wed, 18th Jul 2007 Director resigned filed on: 18th, July 2007	officers	Free Download (1 page)
288a	On Wed, 18th Jul 2007 New director appointed filed on: 18th, July 2007	officers	Free Download (2 pages)
288a	On Wed, 18th Jul 2007 New secretary appointed filed on: 18th, July 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, July 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 9th, July 2007	incorporation	Free Download (17 pages)

Icon Personnel Limited SOUTHAMPTON

Icon Personnel Limited Address / Contact

Company Information / Profile

Company staff

Jane M.

Anthony W.

Iain M.

Morley & Scott Corporate Services Limited

Reynolds R.

People with significant control

Company filings

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