Ice Processing International Limited

General information

Name:

Ice Processing International Ltd

Office Address:

Milton Gate Chiswell Street EC1Y 4SA London

Number: 03838356

Incorporation date: 1999-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Milton Gate, London EC1Y 4SA Ice Processing International Limited is categorised as a Private Limited Company with 03838356 registration number. It was created on Fri, 3rd Sep 1999. This company has a history in registered name change. In the past, it had two different names. Before 2009 it was prospering under the name of T-zero International and up to that point the company name was Creditex International. This firm's declared SIC number is 99999, that means Dormant Company. The business latest filed accounts documents cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-09-03.

Christopher R. is the company's solitary director, that was assigned this position in 2022 in July. This company had been supervised by Stuart W. up until June 2022. What is more a different director, namely Peter B. quit in August 2014. To support the directors in their duties, the company has been utilizing the skills of Elizabeth H. as a secretary since August 2018.

  • Previous company's names
  • Ice Processing International Limited 2009-06-18
  • T-zero International Limited 2007-06-27
  • Creditex International Limited 1999-09-03

Company staff

Christopher R.

Role: Director

Appointed: 01 July 2022

Latest update: 21 April 2024

Elizabeth H.

Role: Secretary

Appointed: 09 August 2018

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm include: Aether Ios Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 60 Chiswell Street, EC1Y 4SA and was registered as a PSC under the reg no 07227809.

Aether Ios Limited
Address: Milton Gate 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Sharese
Country registered England And Wales
Place registered Companies House
Registration number 07227809
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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