Icecube Consulting Limited

General information

Name:

Icecube Consulting Ltd

Office Address:

5 Belgrave Place Edinburgh EH4 3AN Midlothian

Number: SC180360

Incorporation date: 1997-10-30

End of financial year: 28 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Icecube Consulting began its operations in the year 1997 as a Private Limited Company registered with number: SC180360. This particular company has operated for 27 years and it's currently active. The company's office is registered in Midlothian at 5 Belgrave Place. Anyone can also find the firm utilizing the post code, EH4 3AN. Launched as Lws 1, this firm used the business name until 1997, at which moment it got changed to Icecube Consulting Limited. The company's SIC code is 62020 which means Information technology consultancy activities. The business latest accounts were submitted for the period up to 2022-04-28 and the latest confirmation statement was filed on 2022-10-30.

Robin I. and Kathryn I. are registered as the firm's directors and have been cooperating as the Management Board since October 1997. Additionally, the director's efforts are aided with by a secretary - Kathryn I., who was selected by this specific company on 1997-10-31.

  • Previous company's names
  • Icecube Consulting Limited 1997-11-07
  • Lws 1 Limited 1997-10-30

Financial data based on annual reports

Company staff

Robin I.

Role: Director

Appointed: 31 October 1997

Latest update: 6 March 2024

Kathryn I.

Role: Secretary

Appointed: 31 October 1997

Latest update: 6 March 2024

Kathryn I.

Role: Director

Appointed: 31 October 1997

Latest update: 6 March 2024

People with significant control

Executives with significant control over the firm are: Robin I. owns over 1/2 to 3/4 of company shares . Kathryn I. owns 1/2 or less of company shares.

Robin I.
Notified on 30 October 2016
Nature of control:
over 1/2 to 3/4 of shares
Kathryn I.
Notified on 30 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 January 2024
Account last made up date 28 April 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2011-04-29
End Date For Period Covered By Report 2012-04-28
Date Approval Accounts 31 December 2012
Annual Accounts 17 November 2013
Start Date For Period Covered By Report 2012-04-29
End Date For Period Covered By Report 2013-04-28
Date Approval Accounts 17 November 2013
Annual Accounts 13 October 2014
Start Date For Period Covered By Report 2013-04-29
End Date For Period Covered By Report 2014-04-28
Date Approval Accounts 13 October 2014
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 2014-04-29
End Date For Period Covered By Report 2015-04-28
Date Approval Accounts 22 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-04-29
End Date For Period Covered By Report 2016-04-28
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 29 April 2016
End Date For Period Covered By Report 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 29 April 2017
End Date For Period Covered By Report 28 April 2018
Annual Accounts
Start Date For Period Covered By Report 29 April 2018
End Date For Period Covered By Report 28 April 2019
Annual Accounts
Start Date For Period Covered By Report 29 April 2019
End Date For Period Covered By Report 28 April 2020
Annual Accounts
Start Date For Period Covered By Report 29 April 2020
End Date For Period Covered By Report 28 April 2021
Annual Accounts
Start Date For Period Covered By Report 29 April 2021
End Date For Period Covered By Report 28 April 2022
Annual Accounts
Start Date For Period Covered By Report 29 April 2022
End Date For Period Covered By Report 28 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on April 28, 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
26
Company Age

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