General information

Name:

Icon Pods Ltd

Office Address:

29 Quarry Park Close Moulton Park Industrial Estate NN3 6QB Northampton

Number: 10680575

Incorporation date: 2017-03-21

Dissolution date: 2023-09-19

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was based in Northampton registered with number: 10680575. The company was registered in the year 2017. The office of this company was situated at 29 Quarry Park Close Moulton Park Industrial Estate. The post code for this location is NN3 6QB. This firm was dissolved in 2023, which means it had been active for six years. The listed name transformation from Red House Lane Project to Icon Pods Limited occurred on Monday 9th November 2020.

The directors were as follow: Arben B. formally appointed in 2020 and Ermir S. formally appointed five years ago.

Ermir S. was the individual who had control over this firm, had substantial control or influence over the company.

  • Previous company's names
  • Icon Pods Limited 2020-11-09
  • Red House Lane Project Ltd 2017-03-21

Financial data based on annual reports

Company staff

Arben B.

Role: Director

Appointed: 15 November 2020

Latest update: 13 March 2024

Ermir S.

Role: Director

Appointed: 15 May 2019

Latest update: 13 March 2024

People with significant control

Ermir S.
Notified on 15 May 2019
Nature of control:
substantial control or influence
Besjan S.
Notified on 21 March 2017
Ceased on 15 May 2019
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 April 2023
Account last made up date 31 July 2021
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-21
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 July 2021

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 19th, September 2023
gazette
Free Download Download filing (1 page)

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