Ice Elegant Gifts Limited

General information

Name:

Ice Elegant Gifts Ltd

Office Address:

Unit 848 19-21 Crawford Street W1H 1PJ London

Number: 05888031

Incorporation date: 2006-07-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ice Elegant Gifts Limited can be reached at London at Unit 848. Anyone can look up the firm by the area code - W1H 1PJ. This company has been in business on the UK market for 13 years. The enterprise is registered under the number 05888031 and company's state is active. It known today as Ice Elegant Gifts Limited, was previously known under the name of Fob Direct. The change has occurred in September 4, 2007. This company's SIC code is 46900 which means Non-specialised wholesale trade. December 31, 2018 is the last time account status updates were filed.

Having three job advertisements since Monday 30th November 2015, the firm has been active on the job market. On Saturday 12th March 2016, it was employing new employees for a Account Manager - Central London post in West London, and on Monday 30th November 2015, for the vacant post of a Operations Manager in Watford. As of yet, they have employed workers for the Purchasing Coordinator - Central London positions.

At the moment, we have only a single managing director in the company: Joanne V. (since July 28, 2006). This limited company had been controlled by Juliette C. up until six years ago. In order to support the directors in their duties, this specific limited company has been using the skills of Joanne V. as a secretary for the last 12 years.

  • Previous company's names
  • Ice Elegant Gifts Limited 2007-09-04
  • Fob Direct Limited 2006-07-26

Financial data based on annual reports

Company staff

Joanne V.

Role: Secretary

Appointed: 06 November 2007

Latest update: 14 December 2019

Joanne V.

Role: Director

Appointed: 28 July 2006

Latest update: 14 December 2019

People with significant control

Executives who have control over the firm are as follows: Martin V. owns over 3/4 of company shares. Joanne V. has substantial control or influence over the company and has 3/4 to full of voting rights.

Martin V.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
Joanne V.
Notified on 30 June 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 09 August 2020
Confirmation statement last made up date 26 July 2019
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 18 September 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 September 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2016
Annual Accounts 09 June 2014
Date Approval Accounts 09 June 2014

Jobs and Vacancies at Ice Elegant Gifts Ltd

Account Manager - Central London in West London, posted on Saturday 12th March 2016
Region / City West London
Salary £25000.00 per year
Job type permanent
Expiration date Sunday 24th April 2016
 
Purchasing Coordinator - Central London in West London, posted on Saturday 12th March 2016
Region / City West London
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Sunday 24th April 2016
 
Operations Manager in Watford, posted on Monday 30th November 2015
Region / City Watford
Salary From £25000.00 to £30000.00 per year
Job type permanent
Expiration date Tuesday 12th January 2016
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st December 2018 (AA)
filed on: 29th, September 2019
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
13
Company Age

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