Iceotope Group Limited. Head office in Rotherham. Check Director.

Iceotope Group Limited, Rotherham

Iceotope Group Limited is a private limited company. Formerly, it was called Next Generation Cooling Limited (changed on 2015-06-30). Situated at Amp Technology Centre, Brunel Way, Rotherham S60 5WG, the above-mentioned 10 years old enterprise was incorporated on 2013-11-20 and is officially categorised as "manufacture of computers and peripheral equipment" (SIC: 26200).
8 directors can be found in this business: Marion B. (appointed on 28 June 2022), Shao T. (appointed on 28 June 2022), Mustafa K. (appointed on 28 June 2022). As for the secretaries (1 in total), we can name: William S. (appointed on 25 October 2017).

About
Name: Iceotope Group Limited
Number: 08783357
Incorporation date: 2013-11-20
End of financial year: 30 June


Address:	Amp Technology Centre Brunel Way Rotherham S60 5WG
SIC code:	26200 - Manufacture of computers and peripheral equipment

Company staff

People with significant control

Ombu Limited

14 July 2017 - 28 June 2022

Address	25 Upper Brook Street, London, W1K 7QD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07561410
Nature of control:	25-50% shares

Wpgss Limited

8 September 2021 - 28 June 2022

Address	Clive House 2 Old Brewery Mews, London, NW3 1PZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House England & Wales
Registration number	11366634
Nature of control:	25-50% voting rights 25-50% shares

Hsbc Holdings Plc

8 September 2021 - 28 June 2022

Address	8 Canada Square, London, E14 5HQ, England
Legal authority	Companies Act 2006
Legal form	Plc
Country registered	United Kingdom
Place registered	Companies House England & Wales
Registration number	00617987
Nature of control:	25-50% voting rights 25-50% shares

Ombu Ii Ice Ltd

6 April 2016 - 14 July 2017

Address	25 Upper Brook Street, London, W1K 7QD, England
Legal authority	Companies' Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies' House
Registration number	08807736
Nature of control:	25-50% voting rights 25-50% shares

The due date for Iceotope Group Limited confirmation statement filing is 2023-12-08. The most current confirmation statement was submitted on 2022-11-24. The target date for the next annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up to 30 June 2022.

4 persons of significant control are listed in the official register, namely: Ombu Limited has 1/2 or less of shares. This corporate PSC is located at Upper Brook Street, W1K 7QD London. Wpgss Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 2 Old Brewery Mews, NW3 1PZ London. Hsbc Holdings Plc has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Canada Square, E14 5HQ London.

Company filing

Filter filings by category:

Type		Free download
SH01	Capital declared on January 10, 2024: 82510.00 GBP filed on: 10th, January 2024 \| capital	Free Download (4 pages)

Type		Free download
SH01	Capital declared on January 10, 2024: 82510.00 GBP filed on: 10th, January 2024 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to June 30, 2022 filed on: 9th, December 2022 \| accounts	Free Download (32 pages)
MA	Memorandum and Articles of Association filed on: 11th, July 2022 \| incorporation	Free Download (86 pages)
AP01	On June 28, 2022 new director was appointed. filed on: 11th, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 28, 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 28, 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
AP01	On June 28, 2022 new director was appointed. filed on: 11th, July 2022 \| officers	Free Download (2 pages)
AP01	On June 28, 2022 new director was appointed. filed on: 11th, July 2022 \| officers	Free Download (2 pages)
SH01	Capital declared on June 28, 2022: 81987.00 GBP filed on: 11th, July 2022 \| capital	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, July 2022 \| resolution	Free Download (1 page)
AA01	Extension of current accouting period to June 30, 2022 filed on: 5th, April 2022 \| accounts	Free Download (1 page)
SH01	Capital declared on December 10, 2021: 51072.00 GBP filed on: 13th, December 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, September 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 20th, September 2021 \| incorporation	Free Download (56 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, August 2021 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 11th, August 2021 \| incorporation	Free Download (54 pages)
SH01	Capital declared on June 24, 2021: 50642.00 GBP filed on: 2nd, August 2021 \| capital	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 7th, June 2021 \| accounts	Free Download (9 pages)
SH01	Capital declared on December 10, 2020: 45384.00 GBP filed on: 26th, March 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on November 16, 2020: 42344.00 GBP filed on: 25th, March 2021 \| capital	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 28th, September 2020 \| accounts	Free Download (12 pages)
SH01	Capital declared on December 24, 2019: 40776.00 GBP filed on: 16th, January 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, January 2020 \| resolution	Free Download (56 pages)
AP01	On September 12, 2019 new director was appointed. filed on: 20th, September 2019 \| officers	Free Download (2 pages)
AP01	On September 12, 2019 new director was appointed. filed on: 19th, September 2019 \| officers	Free Download (2 pages)
AP01	On May 9, 2019 new director was appointed. filed on: 11th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 21, 2019 filed on: 9th, September 2019 \| officers	Free Download (1 page)
SH01	Capital declared on June 18, 2019: 36168.00 GBP filed on: 16th, July 2019 \| capital	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 28th, March 2019 \| accounts	Free Download (10 pages)
SH01	Capital declared on January 16, 2019: 36007.00 GBP filed on: 5th, February 2019 \| capital	Free Download (4 pages)
SH01	Capital declared on July 13, 2018: 30159.00 GBP filed on: 8th, August 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, August 2018 \| resolution	Free Download (60 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 12th, July 2018 \| accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 20th, June 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, June 2018 \| resolution	Free Download
SH01	Capital declared on April 23, 2018: 24311.00 GBP filed on: 7th, June 2018 \| capital	Free Download (3 pages)
AP03	Appointment (date: October 25, 2017) of a secretary filed on: 25th, April 2018 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2017 filed on: 9th, October 2017 \| accounts	Free Download (10 pages)
AP01	On June 1, 2017 new director was appointed. filed on: 28th, September 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 8th, June 2017 \| resolution	Free Download (5 pages)
TM01	Director's appointment was terminated on February 14, 2017 filed on: 29th, March 2017 \| officers	Free Download (1 page)
AP01	On February 14, 2017 new director was appointed. filed on: 29th, March 2017 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 22nd, August 2016 \| accounts	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, May 2016 \| resolution	Free Download (65 pages)
TM01	Director's appointment was terminated on December 3, 2015 filed on: 12th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 20, 2015 filed on: 12th, January 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on May 18, 2015: 5786.00 GBP filed on: 7th, January 2016 \| capital	Free Download (3 pages)
SH01	Capital declared on December 5, 2014: 5786.00 GBP filed on: 4th, January 2016 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on December 3, 2015 filed on: 3rd, December 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 31, 2015 filed on: 3rd, November 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 29, 2015 filed on: 13th, October 2015 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2015 filed on: 4th, October 2015 \| accounts	Free Download (6 pages)
AP01	On September 4, 2015 new director was appointed. filed on: 4th, September 2015 \| officers	Free Download (2 pages)
AP01	On September 1, 2015 new director was appointed. filed on: 4th, September 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed next generation cooling LIMITEDcertificate issued on 30/06/15 filed on: 30th, June 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
TM01	Director's appointment was terminated on June 11, 2015 filed on: 15th, June 2015 \| officers	Free Download (1 page)
AP01	On June 11, 2015 new director was appointed. filed on: 15th, June 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 20th, May 2015 \| resolution	Free Download
MA	Memorandum and Articles of Association filed on: 2nd, February 2015 \| incorporation	Free Download (63 pages)
AA01	Current accounting reference period shortened from May 31, 2015 to March 31, 2015 filed on: 14th, January 2015 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 18th, December 2014 \| resolution
SH01	Capital declared on December 5, 2014: 5786.00 GBP filed on: 9th, December 2014 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2014 filed on: 2nd, December 2014 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2014 filed on: 9th, September 2014 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from November 30, 2014 to May 31, 2014 filed on: 20th, August 2014 \| accounts	Free Download (1 page)
AP01	On June 4, 2014 new director was appointed. filed on: 18th, July 2014 \| officers	Free Download (2 pages)
SH01	Capital declared on December 13, 2013: 5786.00 GBP filed on: 4th, July 2014 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on June 13, 2014 filed on: 13th, June 2014 \| officers	Free Download (1 page)
AP01	On June 13, 2014 new director was appointed. filed on: 13th, June 2014 \| officers	Free Download (2 pages)
AP01	On January 31, 2014 new director was appointed. filed on: 31st, January 2014 \| officers	Free Download (3 pages)
AP01	On January 31, 2014 new director was appointed. filed on: 31st, January 2014 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 20th, November 2013 \| incorporation	Free Download (18 pages)
MODEL ARTICLES	Model articles adopted incorporation

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