Iconiq Group Limited in Castle Street HERTFORD

Iconiq Group Limited HERTFORD

Iconiq Group started in year 2009 as Private Limited Company with registration number 07013447. The Iconiq Group company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Hertford at 6-7 Castle Gate. Postal code: SG14 1HD. Since 2010/04/07 Iconiq Group Limited is no longer carrying the name Iconiq Holdings.

The firm has 3 directors, namely Grant L., Shelia P. and Dawn P.. Of them, Dawn P. has been with the company the longest, being appointed on 8 October 2009 and Grant L. has been with the company for the least time - from 18 May 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David S. who worked with the the firm until 25 April 2012.

Iconiq Group Limited Address / Contact

Office Address	6-7 Castle Gate
Office Address2	Castle Street
Town	Hertford
Post code	SG14 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07013447
Date of Incorporation	Wed, 9th Sep 2009
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Grant L.

Position: Director

Appointed: 18 May 2022

Shelia P.

Position: Director

Appointed: 12 August 2010

Dawn P.

Position: Director

Appointed: 08 October 2009

Diane H.

Position: Director

Appointed: 14 August 2017

Resigned: 01 September 2022

David S.

Position: Secretary

Appointed: 30 March 2012

Resigned: 25 April 2012

John N.

Position: Director

Appointed: 22 February 2012

Resigned: 14 August 2017

Gary B.

Position: Director

Appointed: 12 August 2010

Resigned: 21 March 2014

Yomtov J.

Position: Director

Appointed: 09 September 2009

Resigned: 09 September 2009

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Dawn P. The abovementioned PSC and has 25-50% shares.

Dawn P.

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

Company previous names

Iconiq Holdings	April 7, 2010
Seriously Good Smoothies	February 23, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			1	1	1	1	1	1	1	1
Current Assets	3 386 625	3 386 625	3 386 625	3 386 625	3 386 625	3 386 625	3 386 625	1
Debtors	3 386 624	3 386 624	3 386 624	3 386 624	3 386 624	3 386 624	3 386 624
Net Assets Liabilities			100	100	100	100	100	100	100
Other Debtors	3 386 624	3 386 624	3 386 624	3 386 624	3 386 624	3 386 624	3 386 624
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100

Other
Creditors			3 386 624	3 386 624	3 386 624	3 386 624	3 386 624
Investments Fixed Assets	99	99	99	99	99	99	99	99	99
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1
Other Creditors			3 386 624	3 386 624	3 386 624	3 386 624	3 386 624
Other Investments Other Than Loans			99	99	99	99	99	99	99
Current Asset Investments									99	99
Other Current Asset Investments Balance Sheet Subtotal									99	99
Total Assets Less Current Liabilities									100	100
Creditors Due Within One Year	3 386 624	3 386 624	3 386 624
Number Shares Allotted		100	100
Other Creditors Due Within One Year	3 386 624	3 386 624	3 386 624
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (6 pages)
TM01	2022/09/01 - the day director's appointment was terminated filed on: 22nd, November 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (4 pages)
AP01	New director appointment on 2022/05/18. filed on: 19th, May 2022	officers	Free Download (2 pages)
CH01	On 2021/09/01 director's details were changed filed on: 8th, September 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 18th, January 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 20th, October 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (5 pages)
AP01	New director appointment on 2017/08/14. filed on: 25th, August 2017	officers	Free Download (2 pages)
TM01	2017/08/14 - the day director's appointment was terminated filed on: 22nd, August 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/09/09 with full list of members filed on: 27th, October 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/27	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 25th, September 2015	accounts	Free Download (10 pages)
AD01	Address change date: 2014/11/27. New Address: 6-7 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD. Previous address: 36 First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales filed on: 27th, November 2014	address	Free Download (1 page)
CH01	On 2012/03/21 director's details were changed filed on: 27th, November 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/09/09 with full list of members filed on: 27th, November 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/27	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 17th, October 2014	accounts	Free Download (4 pages)
AAMD	Data of amended total exemption small company accounts made up to 2012/12/31 filed on: 29th, September 2014	accounts	Free Download (4 pages)
TM01	2014/04/04 - the day director's appointment was terminated filed on: 4th, April 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/09 with full list of members filed on: 4th, October 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/04	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to 2011/12/31 filed on: 15th, March 2013	accounts	Free Download (5 pages)
AD01	Change of registered office on 2012/12/20 from Bank Chambers 3 Churchyardside Nantwich Cheshire CW55DE England filed on: 20th, December 2012	address	Free Download (1 page)
AD01	Change of registered office on 2012/12/20 from 36 First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales filed on: 20th, December 2012	address	Free Download (1 page)
AD01	Change of registered office on 2012/12/20 from 36 First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales filed on: 20th, December 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/09 with full list of members filed on: 26th, September 2012	annual return	Free Download (5 pages)
TM02	2012/04/27 - the day secretary's appointment was terminated filed on: 27th, April 2012	officers	Free Download (1 page)
AP03	New secretary appointment on 2012/03/30 filed on: 30th, March 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/03/21. filed on: 21st, March 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/03/09 from 30 Binley Road Coventry West Midlands CV3 1JA filed on: 9th, March 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/09 with full list of members filed on: 16th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, June 2011	accounts	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 27th, May 2011	mortgage	Free Download (5 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/09/30 filed on: 13th, December 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/09 with full list of members filed on: 1st, December 2010	annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/11/02 from 180-182 Folly Lane Swinton Manchester M27 0DD filed on: 2nd, November 2010	address	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, September 2010	incorporation	Free Download (24 pages)
AP01	New director appointment on 2010/08/26. filed on: 26th, August 2010	officers	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2010/08/12 filed on: 20th, August 2010	capital	Free Download (4 pages)
AP01	New director appointment on 2010/08/20. filed on: 20th, August 2010	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, August 2010	resolution	Free Download (25 pages)
CONNOT	Notice of change of name filed on: 7th, April 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed iconiq holdings LIMITEDcertificate issued on 07/04/10 filed on: 7th, April 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/03/25	change of name
CERTNM	Company name changed seriously good smoothies LIMITEDcertificate issued on 23/02/10 filed on: 23rd, February 2010	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2009/12/14	change of name
CONNOT	Notice of change of name filed on: 4th, January 2010	change of name	Free Download (2 pages)
AP01	New director appointment on 2009/10/26. filed on: 26th, October 2009	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, September 2009	incorporation	Free Download (9 pages)
288b	On 2009/09/09 Appointment terminated director filed on: 9th, September 2009	officers	Free Download (1 page)

Iconiq Group Limited HERTFORD

Iconiq Group Limited Address / Contact

Company Information / Profile

Company staff

Grant L.

Shelia P.

Dawn P.

Diane H.

David S.

John N.

Gary B.

Yomtov J.

People with significant control

Company previous names

Annual reports financial information

Company filings

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