I-con Design And Build Limited

General information

Name:

I-con Design And Build Ltd

Office Address:

Boughton House Broomhill Holdenby Road NN6 8LD Spratton

Number: 08014271

Incorporation date: 2012-03-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as I-con Design And Build Limited. The firm was established 12 years ago and was registered under 08014271 as its registration number. This headquarters of the company is based in Spratton. You may find them at Boughton House Broomhill, Holdenby Road. This firm's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. I-con Design And Build Ltd reported its account information for the period up to 2022-08-31. The most recent annual confirmation statement was filed on 2023-03-30.

There seems to be 1 director at the moment overseeing this business, specifically Nisharn S. who has been utilizing the director's responsibilities since Fri, 30th Mar 2012. For 8 years Chetan K., had performed assigned duties for this specific business up to the moment of the resignation four years ago. In addition, the director's tasks are often helped with by a secretary - Kanwaljit S., who joined this specific business in December 2020.

Financial data based on annual reports

Company staff

Kanwaljit S.

Role: Secretary

Appointed: 15 December 2020

Latest update: 8 December 2023

Nisharn S.

Role: Director

Appointed: 30 March 2012

Latest update: 8 December 2023

People with significant control

The companies that control this firm are: Seebeck 123 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Spratton at Broomhill, Holdenby Road, NN6 8LD, Northampton and was registered as a PSC under the registration number 09516097.

Seebeck 123 Limited
Address: Boughton House Broomhill, Holdenby Road, Spratton, Northampton, NN6 8LD, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09516097
Notified on 6 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
St Matthews Group (Uk) Limited
Address: Boughton House, Broomhill, Holdenby Road, Spratton, Northampton, NN6 8LD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08083078
Notified on 6 April 2016
Ceased on 6 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chet K.
Notified on 6 April 2016
Ceased on 11 September 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Cessation of a person with significant control July 6, 2023 (PSC07)
filed on: 27th, July 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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