Icon Solutions (UK) Ltd.. Head office in London. Check Director.

Icon Solutions (UK) Ltd., London

Icon Solutions (Uk) Ltd. is a private limited company. Registered at 4Th Floor Tuition House 27-37 St. Georges Road, Wimbledon, London SW19 4EU, the aforementioned 15 years old company was incorporated on 2009-01-08 and is categorised as "information technology consultancy activities" (SIC: 62020).
5 directors can be found in this enterprise: James W. (appointed on 27 November 2023), Alastair B. (appointed on 01 January 2021), Thomas K. (appointed on 08 January 2009).

About
Name: Icon Solutions (UK) Ltd.
Number: 06786276
Incorporation date: 2009-01-08
End of financial year: 30 March


Address:	4th Floor Tuition House 27-37 St. Georges Road Wimbledon London SW19 4EU
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Thomas K.

6 April 2016

Nature of control:	significiant influence or control

Darren C.

6 April 2016

Nature of control:	significiant influence or control

Benjamin H.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2019-03-31	2020-03-31
Current Assets	6,516,728	7,499,095
Fixed Assets	123,972	71,257
Total Assets Less Current Liabilities	3,204,651	3,877,085

The due date for Icon Solutions (Uk) Ltd. confirmation statement filing is 2024-10-20. The most recent one was filed on 2023-10-06. The date for the next annual accounts filing is 30 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Thomas K. who has substantial control or influence. Darren C. who has substantial control or influence. Benjamin H. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
SH01	Statement of Capital on 13th March 2024: 108.52 GBP filed on: 26th, March 2024 \| capital	Free Download (4 pages)

Type		Free download
SH01	Statement of Capital on 13th March 2024: 108.52 GBP filed on: 26th, March 2024 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 25th, March 2024 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 25th, March 2024 \| incorporation	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 8th, March 2024 \| accounts	Free Download (30 pages)
AA01	Previous accounting period shortened to 29th March 2023 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
SH03	Purchase of own shares filed on: 14th, December 2023 \| capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2nd November 2023: 102.35 GBP filed on: 6th, December 2023 \| capital	Free Download (4 pages)
AP01	New director was appointed on 27th November 2023 filed on: 4th, December 2023 \| officers	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 2nd November 2023: 102.35 GBP filed on: 21st, November 2023 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 1st November 2023: 119.04 GBP filed on: 17th, November 2023 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 16th, November 2023 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 16th, November 2023 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, November 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 16th, November 2023 \| incorporation	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 15th, February 2023 \| accounts	Free Download (31 pages)
TM01	Director's appointment terminated on 17th November 2022 filed on: 18th, November 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st August 2022 filed on: 18th, August 2022 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 25th, March 2022 \| accounts	Free Download (30 pages)
AP01	New director was appointed on 1st January 2021 filed on: 13th, April 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 30th, March 2021 \| accounts	Free Download (28 pages)
MA	Articles and Memorandum of Association filed on: 28th, October 2020 \| incorporation	Free Download (42 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution, Resolution of adoption of Articles of Association filed on: 28th, October 2020 \| resolution	Free Download (2 pages)
AP01	New director was appointed on 8th October 2020 filed on: 21st, October 2020 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 8th October 2020: 106.70 GBP filed on: 21st, October 2020 \| capital	Free Download (4 pages)
AP01	New director was appointed on 8th October 2020 filed on: 21st, October 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution filed on: 22nd, May 2020 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution filed on: 15th, May 2020 \| resolution	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 4th, January 2020 \| accounts	Free Download (28 pages)
CH01	On 8th October 2019 director's details were changed filed on: 8th, October 2019 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 30th, January 2019 \| accounts	Free Download (27 pages)
AA01	Previous accounting period shortened to 30th March 2018 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
CH01	On 5th October 2018 director's details were changed filed on: 5th, October 2018 \| officers	Free Download (2 pages)
CH01	On 5th October 2018 director's details were changed filed on: 5th, October 2018 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on 17th April 2018 filed on: 8th, May 2018 \| capital	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 8th, January 2018 \| accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st March 2016 filed on: 7th, November 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2016 filed on: 8th, January 2016 \| annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st March 2015 filed on: 8th, December 2015 \| accounts	Free Download (16 pages)
AR01	Annual return up to 8th January 2015 filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th January 2015: 90.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 16th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return up to 8th January 2014 filed on: 9th, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th January 2014: 90.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 7th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2013 filed on: 9th, January 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 5th, January 2013 \| accounts	Free Download (7 pages)
CH01	On 6th January 2012 director's details were changed filed on: 11th, January 2012 \| officers	Free Download (2 pages)
CH01	On 6th January 2012 director's details were changed filed on: 11th, January 2012 \| officers	Free Download (2 pages)
CH01	On 6th January 2012 director's details were changed filed on: 11th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return up to 8th January 2012 filed on: 11th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 4th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return up to 8th January 2011 filed on: 10th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 24th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2010 filed on: 9th, January 2010 \| annual return	Free Download (6 pages)
287	Registered office changed on 16/07/2009 from 33 pepys road london london SW20 8NL filed on: 16th, July 2009 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/01/2010 to 31/03/2010 filed on: 12th, June 2009 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, January 2009 \| incorporation	Free Download (12 pages)

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