| Company Name | Icon Technology (UK) Ltd |
|---|---|
| Director | Azizur Rahman |
| Company Status | Active |
| Company Number | 04301406 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2001(22 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 62030 | Computer facilities management activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Azizur Rahman |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2001(2 days after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 52 Marriott Road London E15 4QF |
| Secretary Name | Habibur Rahman |
|---|---|
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 11 October 2001(2 days after company formation) |
| Appointment Duration | 7 years (resigned 14 October 2008) |
| Role | System Engineer |
| Correspondence Address | 52 Marriott Road London E15 4QF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | iconcollage.com |
|---|
Location
| Registered Address | Unit 21 1-13 Adler Street London E1 1EG |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Azizur Rahman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£150 |
| Cash | £409 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 3 weeks from now) |
Charges
| 10 September 2003 | Delivered on: 12 September 2003 Persons entitled: City Properties Limited Classification: Rent deposit deed Secured details: £5,034.88 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of £5,034.88. Outstanding |
|---|
Filing History
| 2 November 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
|---|---|
| 3 August 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 21 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 16 August 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 17 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 20 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 28 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 28 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 17 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 21 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 21 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 31 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 31 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 31 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 5 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 19 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 19 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 6 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 15 January 2013 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 9 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (14 pages) |
| 9 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (14 pages) |
| 9 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (14 pages) |
| 8 April 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 8 April 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 19 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (14 pages) |
| 19 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (14 pages) |
| 19 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (14 pages) |
| 5 November 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 5 November 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 17 October 2008 | Return made up to 09/10/08; no change of members (10 pages) |
| 17 October 2008 | Return made up to 09/10/08; no change of members (10 pages) |
| 17 October 2008 | Appointment terminated secretary habibur rahman (1 page) |
| 17 October 2008 | Appointment terminated secretary habibur rahman (1 page) |
| 10 October 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 28 November 2007 | Accounts made up to 31 October 2006 (5 pages) |
| 28 November 2007 | Accounts made up to 31 October 2006 (5 pages) |
| 26 November 2007 | Return made up to 09/10/07; no change of members (6 pages) |
| 26 November 2007 | Return made up to 09/10/07; no change of members (6 pages) |
| 11 November 2006 | Return made up to 09/10/06; full list of members
|
| 11 November 2006 | Return made up to 09/10/06; full list of members
|
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 1 November 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 1 November 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 4 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 4 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 3 September 2004 | Accounts made up to 31 October 2003 (5 pages) |
| 3 September 2004 | Accounts made up to 31 October 2003 (5 pages) |
| 8 December 2003 | Return made up to 09/10/03; full list of members
|
| 8 December 2003 | Return made up to 09/10/03; full list of members
|
| 22 September 2003 | Registered office changed on 22/09/03 from: 52 marriott road london E15 4QF (1 page) |
| 22 September 2003 | Registered office changed on 22/09/03 from: 52 marriott road london E15 4QF (1 page) |
| 12 September 2003 | Particulars of mortgage/charge (3 pages) |
| 12 September 2003 | Particulars of mortgage/charge (3 pages) |
| 5 August 2003 | Accounts made up to 31 October 2002 (5 pages) |
| 5 August 2003 | Accounts made up to 31 October 2002 (5 pages) |
| 12 November 2002 | Return made up to 09/10/02; full list of members
|
| 12 November 2002 | Return made up to 09/10/02; full list of members
|
| 26 October 2001 | New secretary appointed (2 pages) |
| 26 October 2001 | New secretary appointed (2 pages) |
| 26 October 2001 | New director appointed (2 pages) |
| 26 October 2001 | New director appointed (2 pages) |
| 15 October 2001 | Director resigned (1 page) |
| 15 October 2001 | Director resigned (1 page) |
| 15 October 2001 | Secretary resigned (1 page) |
| 15 October 2001 | Secretary resigned (1 page) |
| 9 October 2001 | Incorporation (11 pages) |
| 9 October 2001 | Incorporation (11 pages) |