Icewit Limited

Company Name	Icewit Limited
Director	Mary-Jo Sanchez
Company Status	Active
Company Number	02332598
Category	Private Limited Company
Incorporation Date	4 January 1989(35 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Christopher John Warren
Nationality	British
Status	Current
Appointed	20 May 1991(2 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	43 Belleville Road London SW11 6PR

Director Name	Dr Mary-Jo Sanchez
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Spanish
Status	Current
Appointed	01 December 2006(17 years, 11 months after company formation)
Appointment Duration	17 years, 5 months
Role	Doctor Gp
Country of Residence	United Kingdom
Correspondence Address	43 Belleville Rd London SW11 6PR

Director Name	Ann Susan MacDonald
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(2 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 December 2005)
Role	Architect
Correspondence Address	7 Eversleigh Road London SW11 5UX

Contact

Website	icewit.com

Location

Registered Address	148 Battersea Business Centre 103-109 Lavender Hill London SW11 5QL
Region	London
Constituency	Battersea
County	Greater London
Ward	Shaftesbury
Built Up Area	Greater London

Shareholders

1 at £1	C.j. Warren 50.00% Ordinary
1 at £1	Dr Mary-jo Sanchez 50.00% Ordinary

Accounts

Latest Accounts	20 May 2023 (11 months, 1 week ago)
Next Accounts Due	20 February 2025 (9 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	20 May

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month from now)

Filing History

15 January 2024	Accounts for a dormant company made up to 20 May 2023 (2 pages)
2 June 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
11 January 2023	Accounts for a dormant company made up to 20 May 2022 (2 pages)
20 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
11 March 2022	Accounts for a dormant company made up to 20 May 2021 (2 pages)
5 July 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
9 April 2021	Accounts for a dormant company made up to 20 May 2020 (2 pages)
21 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
23 January 2020	Accounts for a dormant company made up to 20 May 2019 (2 pages)
3 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
7 December 2018	Accounts for a dormant company made up to 20 May 2018 (2 pages)
21 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
5 March 2018	Accounts for a dormant company made up to 20 May 2017 (2 pages)
22 May 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
22 May 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
3 February 2017	Accounts for a dormant company made up to 20 May 2016 (2 pages)
3 February 2017	Accounts for a dormant company made up to 20 May 2016 (2 pages)
30 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (6 pages)
30 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (6 pages)
16 February 2016	Accounts for a dormant company made up to 20 May 2015 (2 pages)
16 February 2016	Accounts for a dormant company made up to 20 May 2015 (2 pages)
15 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
15 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
10 March 2015	Accounts for a dormant company made up to 20 May 2014 (2 pages)
10 March 2015	Accounts for a dormant company made up to 20 May 2014 (2 pages)
6 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 pages)
6 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 pages)
24 January 2014	Accounts for a dormant company made up to 20 May 2013 (2 pages)
24 January 2014	Accounts for a dormant company made up to 20 May 2013 (2 pages)
5 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
17 January 2013	Accounts for a dormant company made up to 20 May 2012 (2 pages)
17 January 2013	Accounts for a dormant company made up to 20 May 2012 (2 pages)
25 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
23 January 2012	Accounts for a dormant company made up to 20 May 2011 (2 pages)
23 January 2012	Accounts for a dormant company made up to 20 May 2011 (2 pages)
7 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
24 January 2011	Accounts for a dormant company made up to 20 May 2010 (2 pages)
24 January 2011	Accounts for a dormant company made up to 20 May 2010 (2 pages)
4 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Dr Mary-Jo Sanchez on 1 January 2010 (2 pages)
4 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Dr Mary-Jo Sanchez on 1 January 2010 (2 pages)
4 June 2010	Director's details changed for Dr Mary-Jo Sanchez on 1 January 2010 (2 pages)
19 February 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 February 2010	Accounts for a dormant company made up to 20 May 2009 (1 page)
19 February 2010	Accounts for a dormant company made up to 20 May 2009 (1 page)
19 February 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 February 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 February 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 May 2009	Return made up to 20/05/09; full list of members (3 pages)
22 May 2009	Return made up to 20/05/09; full list of members (3 pages)
3 April 2009	Accounts for a dormant company made up to 20 May 2008 (1 page)
3 April 2009	Accounts for a dormant company made up to 20 May 2008 (1 page)
15 July 2008	Return made up to 20/05/08; full list of members (3 pages)
15 July 2008	Return made up to 20/05/08; full list of members (3 pages)
20 March 2008	Accounts for a dormant company made up to 20 May 2007 (1 page)
20 March 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 March 2008	Accounts for a dormant company made up to 20 May 2007 (1 page)
20 March 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 June 2007	Return made up to 20/05/07; full list of members (2 pages)
15 June 2007	Return made up to 20/05/07; full list of members (2 pages)
21 April 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 April 2007	Accounts for a dormant company made up to 20 May 2006 (1 page)
21 April 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 April 2007	Accounts for a dormant company made up to 20 May 2006 (1 page)
12 April 2007	New director appointed (1 page)
12 April 2007	New director appointed (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
4 July 2006	Return made up to 20/05/06; full list of members (2 pages)
4 July 2006	Return made up to 20/05/06; full list of members (2 pages)
23 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 December 2005	Accounts for a dormant company made up to 20 May 2005 (1 page)
23 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 December 2005	Accounts for a dormant company made up to 20 May 2005 (1 page)
3 June 2005	Return made up to 20/05/05; full list of members (2 pages)
3 June 2005	Return made up to 20/05/05; full list of members (2 pages)
7 March 2005	Accounts for a dormant company made up to 20 May 2004 (2 pages)
7 March 2005	Accounts for a dormant company made up to 20 May 2004 (2 pages)
7 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 June 2004	Return made up to 20/05/04; full list of members (6 pages)
3 June 2004	Return made up to 20/05/04; full list of members (6 pages)
29 May 2003	Accounts for a dormant company made up to 20 May 2003 (1 page)
29 May 2003	Return made up to 20/05/03; full list of members (6 pages)
29 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 May 2003	Return made up to 20/05/03; full list of members (6 pages)
29 May 2003	Accounts for a dormant company made up to 20 May 2003 (1 page)
29 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 April 2003	Accounts for a dormant company made up to 20 May 2002 (1 page)
6 April 2003	Accounts for a dormant company made up to 20 May 2002 (1 page)
6 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 June 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 June 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 March 2002	Accounts for a dormant company made up to 20 May 2001 (1 page)
22 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 March 2002	Accounts for a dormant company made up to 20 May 2001 (1 page)
12 June 2001	Return made up to 20/05/01; full list of members (6 pages)
12 June 2001	Return made up to 20/05/01; full list of members (6 pages)
9 June 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 June 2000	Accounts for a dormant company made up to 20 May 2000 (1 page)
9 June 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 2000	Accounts for a dormant company made up to 20 May 2000 (1 page)
16 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 1999	Accounts for a dormant company made up to 20 May 1999 (1 page)
16 June 1999	Return made up to 20/05/99; full list of members 363(287) ‐ Registered office changed on 16/06/99 (6 pages)
16 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 1999	Accounts for a dormant company made up to 20 May 1999 (1 page)
16 June 1999	Return made up to 20/05/99; full list of members 363(287) ‐ Registered office changed on 16/06/99 (6 pages)
17 June 1998	Accounts for a dormant company made up to 20 May 1998 (1 page)
17 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1998	Return made up to 20/05/98; no change of members (4 pages)
17 June 1998	Return made up to 20/05/98; no change of members (4 pages)
17 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1998	Accounts for a dormant company made up to 20 May 1998 (1 page)
26 June 1997	Accounts for a dormant company made up to 20 May 1997 (1 page)
26 June 1997	Return made up to 20/05/97; no change of members (4 pages)
26 June 1997	Return made up to 20/05/97; no change of members (4 pages)
26 June 1997	Accounts for a dormant company made up to 20 May 1997 (1 page)
26 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 June 1996	Return made up to 20/05/96; full list of members 363(287) ‐ Registered office changed on 19/06/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 June 1996	Accounts for a dormant company made up to 20 May 1996 (1 page)
19 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 June 1996	Accounts for a dormant company made up to 20 May 1996 (1 page)
19 June 1996	Return made up to 20/05/96; full list of members 363(287) ‐ Registered office changed on 19/06/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 1995	Accounts for a dormant company made up to 20 May 1995 (1 page)
21 June 1995	Accounts for a dormant company made up to 20 May 1995 (1 page)

Icewit Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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