General information

Name:

Iconvert Ltd

Office Address:

2nd Floor, 16-26 Albert Road TS1 1QA Middlesbrough

Number: 11852004

Incorporation date: 2019-02-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Iconvert started its operations in the year 2019 as a Private Limited Company with reg. no. 11852004. This firm has been operating for 5 years and it's currently active. This company's head office is situated in Middlesbrough at 2nd Floor, 16-26. Anyone can also find the firm utilizing its zip code : TS1 1QA. This firm's declared SIC number is 62012 which means Business and domestic software development. Its most recent financial reports provide detailed information about the period up to June 30, 2023 and the latest confirmation statement was submitted on February 27, 2023.

The following company owes its well established position on the market and constant improvement to exactly three directors, who are Richard H., Ashley W. and Mark L., who have been in charge of the company since 2020.

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 30 June 2020

Latest update: 26 January 2024

Ashley W.

Role: Director

Appointed: 02 December 2019

Latest update: 26 January 2024

Mark L.

Role: Director

Appointed: 28 February 2019

Latest update: 26 January 2024

People with significant control

Executives who have control over this firm are as follows: Ashley W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Benson Group Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Middlesbrough at Albert Road, TS1 1QA, Cleveland and was registered as a PSC under the reg no 11718666. Leader Group Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Hartlepool at Whitby Street South, TS24 7LH and was registered as a PSC under the reg no 09194527.

Ashley W.
Notified on 31 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benson Group Investments Limited
Address: 2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, TS1 1QA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House England & Wales
Registration number 11718666
Notified on 17 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Leader Group Investments Limited
Address: 103 Whitby Street South, Hartlepool, TS24 7LH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House England & Wales
Registration number 09194527
Notified on 17 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Northern Stable Limited
Address: 2nd Floor, 16-26 Albert Road, Thornaby, Middlesbrough, Cleveland, TS1 1QA, England
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11797020
Notified on 28 February 2019
Ceased on 17 November 2021
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 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-28
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2024/02/21 director's details were changed (CH01)
filed on: 21st, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
5
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