Island Chill Limited. Head office in London. Check Director.

Island Chill Limited, London

Island Chill Limited is a private limited company. Registered at Accountancy House, 90 Walworth Road, London SE1 6SW, the above-mentioned 17 years old company was incorporated on 2006-09-22 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this enterprise: Amrish P. (appointed on 16 November 2022).

About
Name: Island Chill Limited
Number: 05943274
Incorporation date: 2006-09-22
End of financial year: 31 December


Address:	Accountancy House 90 Walworth Road London SE1 6SW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Amrish P.

16 November 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Katarina S.

29 July 2021 - 16 November 2022

Nature of control:	75,01-100% shares

Amrish P.

6 April 2016 - 29 July 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	108,334	135,397	135,867	159,402	171,195	178,473	194,805	215,437	255,790	285,732
Fixed Assets	-	-	-	-	-	2,568	2,198	1,880	1,599	1,114
Total Assets Less Current Liabilities	-1,709	-1,233	-1,073	-1,268	-4,800	2,600	15,808	-8,452	2,593	17,984
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-
Shareholder Funds	-1,709	-1,233	-1,073	-1,268	-	-	-	-	-	-
Tangible Fixed Assets	4,438	3,804	4,099	3,507	-	-	-	-	-	-

The target date for Island Chill Limited confirmation statement filing is 2024-01-05. The previous confirmation statement was filed on 2022-12-22. The date for the next accounts filing is 30 September 2023. Most recent accounts filing was submitted for the time up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Amrish P. that has over 3/4 of shares, 3/4 to full of voting rights. Katarina S. that has over 3/4 of shares. Amrish P. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2022/11/16 filed on: 17th, November 2022 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2022/11/16 filed on: 17th, November 2022 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/11/16 filed on: 17th, November 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/11/16. filed on: 17th, November 2022 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2021/07/29. filed on: 29th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/07/29 filed on: 29th, July 2021 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 18th, December 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, September 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/22 filed on: 29th, September 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 23rd, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/22 filed on: 30th, October 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/30 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 9th, September 2014 \| accounts	Free Download (5 pages)
CH01	On 2013/09/22 director's details were changed filed on: 29th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/22 filed on: 29th, October 2013 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/29 capital
CH03	On 2013/09/22 secretary's details were changed filed on: 29th, October 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 5th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/22 filed on: 11th, October 2012 \| annual return	Free Download (4 pages)
CH03	On 2012/10/11 secretary's details were changed filed on: 11th, October 2012 \| officers	Free Download (2 pages)
CH01	On 2012/10/11 director's details were changed filed on: 11th, October 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/22 filed on: 6th, December 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 2nd, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/22 filed on: 13th, December 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/10/01 from 334-336 Goswell Road London EC1V 7RP filed on: 1st, October 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 14th, June 2010 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2010/05/26 from 90 Walworth Road London SE1 6SW filed on: 26th, May 2010 \| address	Free Download (2 pages)
363a	Annual return drawn up to 2009/09/23 with complete member list filed on: 23rd, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 19th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/10/15 with complete member list filed on: 15th, October 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 18th, March 2008 \| accounts	Free Download (2 pages)
225	Prev ext from 30/09/2007 to 31/12/2007 filed on: 11th, March 2008 \| accounts	Free Download (1 page)
288b	On 2008/03/10 Appointment terminated secretary filed on: 10th, March 2008 \| officers	Free Download (1 page)
288a	On 2008/03/10 Secretary appointed filed on: 10th, March 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 11/06/07 from: 37 warren street london W1T 6AD filed on: 11th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 11/06/07 from: 37 warren street london W1T 6AD filed on: 11th, June 2007 \| address	Free Download (1 page)
288b	On 2006/10/10 Secretary resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
288a	On 2006/10/10 New secretary appointed filed on: 10th, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/10 Director resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/10 Secretary resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
288a	On 2006/10/10 New director appointed filed on: 10th, October 2006 \| officers	Free Download (2 pages)
288b	On 2006/10/10 Director resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
288a	On 2006/10/10 New secretary appointed filed on: 10th, October 2006 \| officers	Free Download (1 page)
288a	On 2006/10/10 New director appointed filed on: 10th, October 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, September 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 22nd, September 2006 \| incorporation	Free Download (17 pages)

Companies nearby
Girder Limited (0.00 mile)
Spartan Clothing Limited (0.00 mile)
Easyrent Estates Limited (0.00 mile)
Le Truc Limited (0.00 mile)


Pjt Secretaries Limited (0.00 mile)
London Wedding Ring Company Limited (0.00 mile)
International Society For Mild Approaches In Assisted Reproduction (0.00 mile)
641 Kingston Road Limited (0.00 mile)

Find other company