General information

Name:

Icon Books Limited.

Office Address:

The Hill Merrywalks GL5 4EP Stroud

Number: 02652196

Incorporation date: 1991-10-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Icon Books Ltd. is a Private Limited Company, that is registered in The Hill, Merrywalks in Stroud. The office's post code is GL5 4EP. The enterprise exists since 1991-10-08. The business Companies House Reg No. is 02652196. The firm's classified under the NACE and SIC code 58110 - Book publishing. The business latest accounts describe the period up to March 31, 2022 and the most recent confirmation statement was released on October 8, 2023.

When it comes to this specific company's register, since 2022 there have been two directors: Nicholas H. and Michael F..

The companies that control this firm are: Amberley Publishing Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stroud at Merrywalks, GL5 4EP and was registered as a PSC under the registration number 05358552.

Financial data based on annual reports

Company staff

Nicholas H.

Role: Director

Appointed: 28 October 2022

Latest update: 31 March 2024

Michael F.

Role: Director

Appointed: 28 October 2022

Latest update: 31 March 2024

People with significant control

Amberley Publishing Holdings Limited
Address: The Hill Merrywalks, Stroud, GL5 4EP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05358552
Notified on 28 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Felicity P.
Notified on 16 March 2020
Ceased on 1 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter P.
Notified on 6 April 2016
Ceased on 16 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened from March 31, 2023 to December 31, 2022 (AA01)
filed on: 27th, February 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 58110 : Book publishing
32
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