Icf Next Limited in Estate Pickering Street Armley LEEDS

Icf Next Limited LEEDS

Icf Next started in year 1996 as Private Limited Company with registration number 03293747. The Icf Next company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Leeds at Unit 5 And 6 Carlton Trading. Postal code: LS12 2QG. Since 1st April 2019 Icf Next Limited is no longer carrying the name We Are Vista.

At the moment there are 4 directors in the the firm, namely Tobias S., James M. and Andrew J. and others. In addition one secretary - Warren M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Icf Next Limited Address / Contact

Office Address	Unit 5 And 6 Carlton Trading
Office Address2	Estate Pickering Street Armley
Town	Leeds
Post code	LS12 2QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03293747
Date of Incorporation	Tue, 17th Dec 1996
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th December
Company age	28 years old
Account next due date	Wed, 27th Dec 2023 (132 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Tobias S.

Position: Director

Appointed: 28 June 2021

James M.

Position: Director

Appointed: 28 June 2021

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 23 April 2021

Andrew J.

Position: Director

Appointed: 15 October 2019

Warren M.

Position: Secretary

Appointed: 01 October 2019

Warren M.

Position: Director

Appointed: 03 October 2018

Eugene C.

Position: Director

Appointed: 01 October 2019

Resigned: 14 June 2021

John W.

Position: Director

Appointed: 03 October 2018

Resigned: 14 June 2021

Michael S.

Position: Director

Appointed: 03 October 2018

Resigned: 01 October 2019

David H.

Position: Director

Appointed: 24 July 2014

Resigned: 03 October 2018

Meredith E.

Position: Director

Appointed: 24 July 2014

Resigned: 03 October 2018

Kevin W.

Position: Director

Appointed: 24 July 2014

Resigned: 03 October 2018

Joseph Y.

Position: Secretary

Appointed: 09 June 2009

Resigned: 03 October 2018

James W.

Position: Director

Appointed: 22 February 2006

Resigned: 03 October 2018

Julie D.

Position: Director

Appointed: 01 October 2004

Resigned: 29 May 2009

Philippa H.

Position: Secretary

Appointed: 23 December 2003

Resigned: 09 June 2009

Dave H.

Position: Director

Appointed: 02 June 2003

Resigned: 28 March 2011

Michael B.

Position: Director

Appointed: 01 March 2003

Resigned: 31 May 2003

Meredith E.

Position: Secretary

Appointed: 01 November 2001

Resigned: 30 December 2003

Meredith E.

Position: Director

Appointed: 01 November 2001

Resigned: 01 November 2007

Janet H.

Position: Secretary

Appointed: 24 November 1997

Resigned: 01 November 2001

Peter H.

Position: Director

Appointed: 24 November 1997

Resigned: 01 November 2001

Philippa H.

Position: Secretary

Appointed: 10 January 1997

Resigned: 24 November 1997

Dirk M.

Position: Director

Appointed: 10 January 1997

Resigned: 24 July 2014

Attila K.

Position: Director

Appointed: 10 January 1997

Resigned: 24 November 1997

Philippa H.

Position: Director

Appointed: 10 January 1997

Resigned: 24 November 1997

Business Information Research & Reporting Limited

Position: Corporate Nominee Director

Appointed: 17 December 1996

Resigned: 10 January 1997

Irene H.

Position: Nominee Secretary

Appointed: 17 December 1996

Resigned: 10 January 1997

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Logistik Holdings Ltd from Leeds, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Logistik Holdings Ltd

Unit 5 & 6 Pickering Street, Leeds, LS12 2QG, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Registry
Registration number	8958485
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

We Are Vista	April 1, 2019
Logistik	January 5, 2015

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 30th December 2022 filed on: 27th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 30th December 2022 filed on: 27th, September 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 28th, July 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 25th, August 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 11th, September 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 17th, April 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 21st, May 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 1st, June 2017	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, September 2016	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2015 filed on: 14th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th January 2016: 101000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 28th, May 2015	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2014 filed on: 30th, January 2015	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 31st October 2014 to 31st December 2014 filed on: 13th, October 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st October 2013 filed on: 13th, May 2014	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2013 filed on: 14th, January 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2012 filed on: 25th, April 2013	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2012 filed on: 8th, January 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2011 filed on: 13th, June 2012	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2011 filed on: 13th, January 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2010 filed on: 1st, March 2011	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2010 filed on: 11th, January 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2009 filed on: 20th, January 2010	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2009 filed on: 14th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st October 2008 filed on: 1st, September 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to 14th January 2009 with complete member list filed on: 14th, January 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st October 2007 filed on: 27th, May 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to 14th January 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th January 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st October 2006 filed on: 20th, June 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st October 2006 filed on: 20th, June 2007	accounts	Free Download (19 pages)
363s	Annual return drawn up to 10th January 2007 with complete member list filed on: 10th, January 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 10th January 2007 with complete member list filed on: 10th, January 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st October 2005 filed on: 20th, June 2006	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st October 2005 filed on: 20th, June 2006	accounts	Free Download (25 pages)
363s	Annual return drawn up to 1st March 2006 with complete member list filed on: 1st, March 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 1st March 2006 with complete member list filed on: 1st, March 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st October 2004 filed on: 8th, March 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st October 2004 filed on: 8th, March 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to 17th January 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 17th January 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st October 2003 filed on: 8th, February 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st October 2003 filed on: 8th, February 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 6th January 2004 with complete member list filed on: 6th, January 2004	annual return	Free Download (11 pages)
363s	Annual return drawn up to 6th January 2004 with complete member list filed on: 6th, January 2004	annual return	Free Download (11 pages)
AA	Small company accounts made up to 31st October 2002 filed on: 18th, February 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st October 2002 filed on: 18th, February 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 23rd December 2002 with complete member list filed on: 23rd, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd December 2002 with complete member list filed on: 23rd, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 23rd December 2002	annual return
AA	Small company accounts made up to 31st October 2001 filed on: 3rd, September 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st October 2001 filed on: 3rd, September 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 15th January 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 15/01/02	annual return
363s	Annual return drawn up to 15th January 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st October 2000 filed on: 9th, July 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st October 2000 filed on: 9th, July 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2nd January 2001 with complete member list filed on: 2nd, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2nd January 2001	annual return
363s	Annual return drawn up to 2nd January 2001 with complete member list filed on: 2nd, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2nd January 2001	annual return
AA	Small company accounts made up to 31st October 1999 filed on: 31st, August 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st October 1999 filed on: 31st, August 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 14th April 2000 with complete member list filed on: 14th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th April 2000 with complete member list filed on: 14th, April 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st October 1998 filed on: 8th, August 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st October 1998 filed on: 8th, August 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 29th January 1999 with complete member list filed on: 29th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 29th January 1999 with complete member list filed on: 29th, January 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 1997 filed on: 27th, February 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 1997 filed on: 27th, February 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to 19th February 1998 with complete member list filed on: 19th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th February 1998 with complete member list filed on: 19th, February 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/97 to 31/10/97 filed on: 28th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 31/10/97 filed on: 28th, October 1997	accounts	Free Download (1 page)

Icf Next Limited LEEDS

Icf Next Limited Address / Contact

Company Information / Profile

Company staff

Tobias S.

James M.

Broughton Secretaries Limited

Andrew J.

Warren M.

Warren M.

Eugene C.

John W.

Michael S.

David H.

Meredith E.

Kevin W.

Joseph Y.

James W.

Julie D.

Philippa H.

Dave H.

Michael B.

Meredith E.

Meredith E.

Janet H.

Peter H.

Philippa H.

Dirk M.

Attila K.

Philippa H.

Business Information Research & Reporting Limited

Irene H.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us