Icnh Ltd, Windsor
Icnh Ltd is a private limited company. Located at The Orchard, 123A Maidenhead Road, Windsor SL4 5EY, the aforementioned 11 years old firm was incorporated on 2012-07-19 and is officially categorised as "other telecommunications activities" (SIC code: 61900), "other human health activities" (Standard Industrial Classification code: 86900), "business and domestic software development" (Standard Industrial Classification code: 62012).7 directors can be found in the enterprise: James G. (appointed on 01 August 2023), James G. (appointed on 01 August 2023), Paul H. (appointed on 24 August 2020). Moving on to the secretaries (1 in total), we can name: Rinesh A. (appointed on 19 July 2012).
| About | |
|---|---|
| Name: Icnh Ltd | |
| Number: 08149394 | |
| Incorporation date: 2012-07-19 | |
| End of financial year: 31 December |
| Address: |
The Orchard 123a Maidenhead Road Windsor SL4 5EY |
| SIC code: |
61900 - Other telecommunications activities 86900 - Other human health activities 62012 - Business and domestic software development 72190 - Other research and experimental development on natural sciences and engineering |
Company staff
People with significant control
Thomas W.
12 January 2021 - 6 February 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Perran John P.
31 July 2016 - 6 February 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Rinesh A.
31 July 2016 - 6 February 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas W.
28 October 2020 - 28 October 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Tom W.
31 July 2016 - 31 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 |
| Current Assets | 37,205 | 119,631 | 387,045 | 732,294 |
| Number Shares Allotted | 30,000 | 30,000 | - | - |
| Shareholder Funds | 10,787 | 24,480 | 878 | 118,738 |
| Tangible Fixed Assets | - | 2,165 | 7,632 | 11,391 |
| Total Assets Less Current Liabilities | 10,787 | 24,480 | 5,878 | 126,198 |
| Fixed Assets | - | 2,165 | 7,632 | 11,391 |
The date for Icnh Ltd confirmation statement filing is 2024-03-12. The previous confirmation statement was sent on 2023-02-27. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.
5 persons of significant control are listed in the official register, namely: Thomas W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Perran John P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Rinesh A. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023 | accounts |
Free Download
(32 pages)
|
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