Iclpearl Limited

General information

Name:

Iclpearl Ltd

Office Address:

115 Victoria Road BH22 9HU Ferndown

Number: 07295646

Incorporation date: 2010-06-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Iclpearl started conducting its business in 2010 as a Private Limited Company under the following Company Registration No.: 07295646. The business has been prospering for fourteen years and it's currently active. The company's registered office is situated in Ferndown at 115 Victoria Road. Anyone can also find the company by the post code : BH22 9HU. The company's declared SIC number is 82990: Other business support service activities not elsewhere classified. 2022-11-30 is the last time account status updates were filed.

In order to meet the requirements of its clientele, this specific limited company is permanently being controlled by a number of two directors who are Brian D. and Duncan S.. Their outstanding services have been of cardinal use to this limited company for one year. To provide support to the directors, this specific limited company has been utilizing the expertise of Duncan S. as a secretary for the last one year.

Financial data based on annual reports

Company staff

Brian D.

Role: Director

Appointed: 13 December 2023

Latest update: 16 April 2024

Duncan S.

Role: Secretary

Appointed: 10 January 2023

Latest update: 16 April 2024

Duncan S.

Role: Director

Appointed: 26 October 2021

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are: Internet Communications (Services) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ferndown at Victoria Road, BH22 9HU and was registered as a PSC under the reg no 13481611.

Internet Communications (Services) Limited
Address: 115 Victoria Road, Ferndown, BH22 9HU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 13481611
Notified on 26 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Internet Communications Limited
Address: Unit 5 Borehamwood Ent Ctr Theobald Street, Borehamwood, Hertfordshire, WD6 4RJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02960270
Notified on 6 April 2016
Ceased on 26 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 3 November 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 3 November 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 September 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 13 September 2016
Annual Accounts 13 September 2017
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 13 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 10th, January 2024
incorporation
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

Caxton House Old Station Road

Post code:

IG10 4PE

City / Town:

Loughton

Accountant/Auditor,
2013

Name:

Cameron Alexander Accountants Limited

Address:

42 Huddersfield Road

Post code:

S75 1DW

City / Town:

Barnsley

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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