Icelolly.com Limited

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General information

Name:

Icelolly.com Ltd

Office Address:

Park Row House 19-20 Park Row LS1 5JF Leeds

Number: 03975880

Incorporation date: 2000-04-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Icelolly came into being in 2000 as a company enlisted under no 03975880, located at LS1 5JF Leeds at Park Row House. The company has been in business for 24 years and its status at the time is active. Icelolly.com Limited was listed nineteen years ago as Sunmaster Travel. This business's registered with SIC code 99999 and their NACE code stands for Dormant Company. The business latest financial reports were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-04-10.

In order to meet the requirements of their customers, this specific company is continually developed by a number of two directors who are Neil B. and Richard S.. Their work been of cardinal importance to the company since Mon, 1st Apr 2019.

The companies with significant control over this firm include: Icelolly Marketing Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at 19-20 Park Row, LS1 5JF, West Yorkshire and was registered as a PSC under the reg no 5655962.

  • Previous company's names
  • Icelolly.com Limited 2005-08-17
  • Sunmaster Travel Limited 2000-04-18

Financial data based on annual reports

Company staff

Neil B.

Role: Director

Appointed: 01 April 2019

Latest update: 23 April 2024

Richard S.

Role: Director

Appointed: 01 December 2017

Latest update: 23 April 2024

People with significant control

Icelolly Marketing Limited
Address: Park Row House 19-20 Park Row, Leeds, West Yorkshire, LS1 5JF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5655962
Notified on 31 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Palatine Private Equity Llp
Address: Chancery Place 50 Brown Street, The Zenith Building, Manchester, M2 2JT, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc315480
Notified on 6 April 2016
Ceased on 31 August 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 December 2012
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 August 2016
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 14th, April 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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