Icarus Leisure Soho Limited. Head office in London. Check Director.

Icarus Leisure Soho Limited, London

Icarus Leisure Soho Limited is a private limited company. Once, it was called Icarus Leisure Shoreditch Limited (changed on 2013-09-26). Registered at The Rum Kitchen Unit 8, 12-18 Hoxton Street, London N1 6NG, the aforementioned 11 years old enterprise was incorporated on 2013-02-21 and is categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
1 director can be found in this company: Michael P. (appointed on 06 November 2019).

About
Name: Icarus Leisure Soho Limited
Number: 08414361
Incorporation date: 2013-02-21
End of financial year: 30 July


Address:	The Rum Kitchen Unit 8 12-18 Hoxton Street London N1 6NG
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

The Rum Kitchen Holdings Limited

6 April 2016

Address	The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, N1 6NG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Uk
Registration number	08795561
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-07-29	2019-07-28	2020-08-02	2021-08-01	2022-07-31
Current Assets	2,390,921	3,902,266	4,732,744	5,400,596	3,980,349
Total Assets Less Current Liabilities	1,545,919	2,149,258	2,909,195	3,634,916	3,883,415

The deadline for Icarus Leisure Soho Limited confirmation statement filing is 2024-03-06. The latest confirmation statement was filed on 2023-02-21. The due date for the next accounts filing is 30 April 2024. Latest accounts filing was submitted for the time period up to 31 July 2022.

1 person of significant control is reported in the official register, an only corporation The Rum Kitchen Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Unit 8, 12-18 Hoxton Street, N1 6NG London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates February 21, 2024 filed on: 21st, February 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates February 21, 2024 filed on: 21st, February 2024 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control July 29, 2023 filed on: 10th, August 2023 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address The Rum Kitchen Unit 8 12-18 Hoxton Street London N1 6NG. Change occurred on August 10, 2023. Company's previous address: C/O Drp Oasys Ltd Waterwells Business Park, Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT United Kingdom. filed on: 10th, August 2023 \| address	Free Download (1 page)
CH01	On July 29, 2023 director's details were changed filed on: 10th, August 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 28th, July 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates February 21, 2023 filed on: 9th, June 2023 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened from July 31, 2022 to July 30, 2022 filed on: 28th, April 2023 \| accounts	Free Download (1 page)
PSC05	Change to a person with significant control March 8, 2022 filed on: 21st, February 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 1, 2021 filed on: 30th, April 2022 \| accounts	Free Download (12 pages)
AD01	New registered office address C/O Drp Oasys Ltd Waterwells Business Park, Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT. Change occurred on March 8, 2022. Company's previous address: Ampney House Falcon Close Quedgeley Gloucester GL2 4LS United Kingdom. filed on: 8th, March 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates February 21, 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 084143610005, created on May 7, 2021 filed on: 13th, May 2021 \| mortgage	Free Download (44 pages)
CS01	Confirmation statement with updates February 21, 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 2, 2020 filed on: 29th, March 2021 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 16th, October 2020 \| resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 16th, October 2020 \| incorporation	Free Download (18 pages)
MR01	Registration of charge 084143610004, created on October 5, 2020 filed on: 9th, October 2020 \| mortgage	Free Download (60 pages)
MR01	Registration of charge 084143610003, created on October 5, 2020 filed on: 9th, October 2020 \| mortgage	Free Download (43 pages)
AA	Total exemption full company accounts data drawn up to July 28, 2019 filed on: 30th, April 2020 \| accounts	Free Download (12 pages)
MR01	Registration of charge 084143610002, created on March 10, 2020 filed on: 18th, March 2020 \| mortgage	Free Download (42 pages)
MR01	Registration of charge 084143610001, created on March 10, 2020 filed on: 17th, March 2020 \| mortgage	Free Download (58 pages)
CS01	Confirmation statement with no updates February 21, 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
AP01	On November 6, 2019 new director was appointed. filed on: 19th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 6, 2019 filed on: 19th, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 6, 2019 filed on: 19th, November 2019 \| officers	Free Download (1 page)
AD01	New registered office address Ampney House Falcon Close Quedgeley Gloucester GL2 4LS. Change occurred on September 18, 2019. Company's previous address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom. filed on: 18th, September 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 29, 2018 filed on: 31st, July 2019 \| accounts	Free Download (9 pages)
CH01	On June 18, 2019 director's details were changed filed on: 25th, June 2019 \| officers	Free Download (2 pages)
AD01	New registered office address Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Change occurred on June 19, 2019. Company's previous address: 5th Floor 89 New Bond Street London W1S 1DA. filed on: 19th, June 2019 \| address	Free Download (1 page)
PSC05	Change to a person with significant control April 6, 2016 filed on: 20th, March 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates February 21, 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, July 2018 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 30, 2017 filed on: 30th, July 2018 \| accounts	Free Download (8 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, July 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates February 21, 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (3 pages)
CH01	On February 19, 2018 director's details were changed filed on: 19th, February 2018 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 2nd, June 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates February 21, 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (5 pages)
TM02	Termination of appointment as a secretary on February 26, 2017 filed on: 30th, March 2017 \| officers	Free Download (1 page)
CH01	On August 17, 2016 director's details were changed filed on: 17th, August 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 7th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2016 filed on: 3rd, March 2016 \| annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on February 29, 2016 filed on: 2nd, March 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 29, 2016 filed on: 2nd, March 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 29, 2016 filed on: 2nd, March 2016 \| officers	Free Download (1 page)
RP04	Second filing of AR01 previously delivered to Companies House made up to February 21, 2015 filed on: 15th, December 2015 \| document replacement	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2015 filed on: 19th, March 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 19, 2015: 1000.00 GBP capital
CH01	On February 21, 2015 director's details were changed filed on: 19th, March 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 26th, November 2014 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on July 23, 2014. Old Address: 34-35 the Loft Eastcastle Street London W1W 8DW filed on: 23rd, July 2014 \| address	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 18th, June 2014 \| resolution	Free Download (26 pages)
AP01	On March 18, 2014 new director was appointed. filed on: 17th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2014 filed on: 5th, March 2014 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to July 31, 2014 filed on: 9th, October 2013 \| accounts	Free Download (1 page)
CERTNM	Company name changed icarus leisure shoreditch LIMITEDcertificate issued on 26/09/13 filed on: 26th, September 2013 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 10th, September 2013 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2013 \| incorporation	Free Download (10 pages)

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