Icone International Limited in 2 London Wall Place LONDON

Icone International Limited LONDON

Icone International started in year 2003 as Private Limited Company with registration number 04675816. The Icone International company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC2Y 5AU.

At present there are 2 directors in the the company, namely Hasu S. and Hasmukh S.. In addition one secretary - Usha S. - is with the firm. As of 6 May 2024, there was 1 ex director - Cf Client Director Ltd. There were no ex secretaries.

Icone International Limited Address / Contact

Office Address	6th Floor
Office Address2	2 London Wall Place
Town	London
Post code	EC2Y 5AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04675816
Date of Incorporation	Mon, 24th Feb 2003
Industry	Wholesale of pharmaceutical goods
Industry
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Hasu S.

Position: Director

Appointed: 25 February 2003

Usha S.

Position: Secretary

Appointed: 25 February 2003

Hasmukh S.

Position: Director

Appointed: 25 February 2003

Cf Client Secretary Ltd

Position: Corporate Secretary

Appointed: 24 February 2003

Resigned: 25 February 2003

Cf Client Director Ltd

Position: Director

Appointed: 24 February 2003

Resigned: 25 February 2003

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Icone Group Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Hasu S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Icone Group Limited

6th Floor 2 London Wall Place, London, EC27 5AU, England

Legal authority	England And Wales Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	13302804
Notified on	31 March 2021
Nature of control:	75,01-100% shares

Hasu S.

Notified on	6 April 2016
Ceased on	31 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31
Net Worth	524 139	1 007 027	1 402 585

Balance Sheet
Cash Bank In Hand	617 180	1 095 823	1 472 706
Current Assets	875 234	1 524 756	1 872 353
Debtors	215 558	367 164	259 465
Intangible Fixed Assets	3 000	2 250	6 500
Net Assets Liabilities Including Pension Asset Liability	524 139	1 007 027	1 402 585
Stocks Inventory	42 496	61 769	140 182
Tangible Fixed Assets	2 617	4 782	30 024

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	524 039	1 006 927	1 402 485
Shareholder Funds	524 139	1 007 027	1 402 585

Other
Creditors Due Within One Year	356 712	524 761	506 292
Fixed Assets	5 617	7 032	36 524
Net Current Assets Liabilities	518 522	999 995	1 366 061
Number Shares Allotted	100	100	100
Par Value Share		1	1
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 6th, February 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 17th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 4th, January 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2016 filed on: 7th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on March 7, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2015 filed on: 3rd, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 3, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 26th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2014 filed on: 26th, March 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 21st, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2013 filed on: 6th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 12th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2012 filed on: 7th, March 2012	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, March 2012	resolution	Free Download (27 pages)
SH08	Change of share class name or designation filed on: 5th, March 2012	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 28th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2011 filed on: 8th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 3rd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2010 filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 25th, January 2010	accounts	Free Download (5 pages)
363a	Period up to March 17, 2009 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 19th, December 2008	accounts	Free Download (5 pages)
363a	Period up to March 14, 2008 - Annual return with full member list filed on: 14th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution regarding election filed on: 29th, January 2008	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 29th, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 29th, January 2008	resolution
RESOLUTIONS	Resolution regarding election filed on: 29th, January 2008	resolution
RESOLUTIONS	Resolution regarding election filed on: 29th, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 29th, January 2008	resolution	Free Download
363a	Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 21st, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 21st, January 2007	accounts	Free Download (5 pages)
363a	Period up to March 8, 2006 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 8, 2006 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 25th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 25th, January 2006	accounts	Free Download (5 pages)
363s	Period up to February 24, 2005 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (7 pages)
363s	Period up to February 24, 2005 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 30th, December 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 30th, December 2004	accounts	Free Download (6 pages)
363s	Period up to April 26, 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 26, 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 11th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 11th, February 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2003	incorporation	Free Download (16 pages)

Icone International Limited LONDON

Icone International Limited Address / Contact

Company Information / Profile

Company staff

Hasu S.

Usha S.

Hasmukh S.

Cf Client Secretary Ltd

Cf Client Director Ltd

People with significant control

Annual reports financial information

Company filings

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