Ice Education Limited

Company Name	Ice Education Limited
Company Status	Active
Company Number	04309976
Category	Private Limited Company
Incorporation Date	24 October 2001(22 years, 6 months ago)
Previous Name	IPE Training Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Secretary Name	Mr Charles Ludovic Lindsay
Status	Current
Appointed	06 August 2018(16 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Andrew James Surdykowski
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	26 October 2018(17 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Arthur Warren Gardiner
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	15 May 2021(19 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Christopher Jeffrey Rhodes
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(20 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Stephen Gutteridge
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2002)
Role	Director Of Business Developme
Country of Residence	England
Correspondence Address	Silverwood Lunghurst Road Woldingham Caterham Surrey CR3 7EG

Director Name	Mr David John Peniket
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 30 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Secretary Name	Miss Marie Elizabeth Huntley
Nationality	British
Status	Resigned
Appointed	23 November 2001(1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Antrobus Road London W4 5HZ

Director Name	Mr Goran Trapp
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 January 2002(3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 November 2005)
Role	Banker
Country of Residence	England
Correspondence Address	3 Neville Avenue New Malden Surrey KT3 4SN

Secretary Name	David John Peniket
Nationality	British
Status	Resigned
Appointed	08 October 2002(11 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 10 June 2003)
Role	Company Director
Correspondence Address	83 Tuffnells Way Harpenden Hertfordshire AL5 3HR

Secretary Name	Patrick Wolfe Davis
Nationality	British
Status	Resigned
Appointed	10 June 2003(1 year, 7 months after company formation)
Appointment Duration	15 years (resigned 28 June 2018)
Role	Company Director
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Johnathan Huston Short
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2011(9 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 October 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Scott Anthony Hill
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2011(9 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 May 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Stuart Glen Williams
Date of Birth	July 1978 (Born 45 years ago)
Nationality	South African
Status	Resigned
Appointed	01 October 2017(15 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	Milton Gate 60 Chiswell Street London EC1Y 4SA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.5k at £1	Ice Futures Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£849,000
Net Worth	-£472,000
Cash	£346,000
Current Liabilities	£893,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

31 October 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
24 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
29 September 2023	Full accounts made up to 31 December 2022 (21 pages)
21 December 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (20 pages)
19 July 2022	Termination of appointment of Stuart Glen Williams as a director on 30 June 2022 (1 page)
19 July 2022	Appointment of Mr Christopher Jeffrey Rhodes as a director on 7 July 2022 (2 pages)
19 November 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (19 pages)
25 May 2021	Appointment of Mr Arthur Warren Gardiner as a director on 15 May 2021 (2 pages)
25 May 2021	Termination of appointment of Scott Anthony Hill as a director on 15 May 2021 (1 page)
30 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
2 October 2020	Full accounts made up to 31 December 2019 (20 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (18 pages)
9 November 2018	Appointment of Mr Andrew James Surdykowski as a director on 26 October 2018 (2 pages)
29 October 2018	Termination of appointment of Johnathan Huston Short as a director on 26 October 2018 (1 page)
29 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (18 pages)
14 August 2018	Appointment of Mr Charles Ludovic Lindsay as a secretary on 6 August 2018 (2 pages)
3 July 2018	Termination of appointment of Patrick Wolfe Davis as a secretary on 28 June 2018 (1 page)
27 January 2018	Compulsory strike-off action has been discontinued (1 page)
26 January 2018	Confirmation statement made on 24 October 2017 with no updates (3 pages)
16 January 2018	First Gazette notice for compulsory strike-off (1 page)
9 October 2017	Termination of appointment of David John Peniket as a director on 30 September 2017 (1 page)
9 October 2017	Appointment of Mr Stuart Williams as a director on 1 October 2017 (2 pages)
9 October 2017	Termination of appointment of David John Peniket as a director on 30 September 2017 (1 page)
9 October 2017	Appointment of Mr Stuart Williams as a director on 1 October 2017 (2 pages)
22 September 2017	Full accounts made up to 31 December 2016 (17 pages)
22 September 2017	Full accounts made up to 31 December 2016 (17 pages)
28 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (17 pages)
7 October 2016	Full accounts made up to 31 December 2015 (17 pages)
16 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,500 (4 pages)
16 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,500 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
12 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,500 (4 pages)
12 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,500 (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
8 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,500 (4 pages)
8 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,500 (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
26 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
4 September 2012	Full accounts made up to 31 December 2011 (15 pages)
4 September 2012	Full accounts made up to 31 December 2011 (15 pages)
9 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Resolutions RES13 ‐ Director appointments 22/09/2011 (1 page)
13 October 2011	Resolutions RES13 ‐ Director appointments 22/09/2011 (1 page)
11 October 2011	Appointment of Mr Johnathan Huston Short as a director (2 pages)
11 October 2011	Appointment of Mr Scott Anthony Hill as a director (2 pages)
11 October 2011	Appointment of Mr Scott Anthony Hill as a director (2 pages)
11 October 2011	Appointment of Mr Johnathan Huston Short as a director (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (16 pages)
29 September 2011	Full accounts made up to 31 December 2010 (16 pages)
5 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (3 pages)
5 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (3 pages)
12 July 2010	Full accounts made up to 31 December 2009 (16 pages)
12 July 2010	Full accounts made up to 31 December 2009 (16 pages)
24 February 2010	Memorandum and Articles of Association (20 pages)
24 February 2010	Memorandum and Articles of Association (20 pages)
11 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
11 November 2009	Secretary's details changed for Patrick Wolfe Davis on 24 October 2009 (1 page)
11 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Mr David John Peniket on 24 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Patrick Wolfe Davis on 24 October 2009 (1 page)
11 November 2009	Director's details changed for Mr David John Peniket on 24 October 2009 (2 pages)
6 July 2009	Full accounts made up to 31 December 2008 (16 pages)
6 July 2009	Full accounts made up to 31 December 2008 (16 pages)
19 December 2008	Registered office changed on 19/12/2008 from international house 1 st katharines way london E1W 1UY (1 page)
19 December 2008	Registered office changed on 19/12/2008 from international house 1 st katharines way london E1W 1UY (1 page)
28 November 2008	Return made up to 24/10/08; full list of members (3 pages)
28 November 2008	Return made up to 24/10/08; full list of members (3 pages)
3 October 2008	Full accounts made up to 31 December 2007 (17 pages)
3 October 2008	Full accounts made up to 31 December 2007 (17 pages)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Return made up to 24/10/07; full list of members (2 pages)
10 December 2007	Return made up to 24/10/07; full list of members (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
4 January 2007	Resolutions RES13 ‐ Ap aud,dir fix remun 20/12/06 (1 page)
4 January 2007	Resolutions RES13 ‐ Ap aud,dir fix remun 20/12/06 (1 page)
15 November 2006	Return made up to 24/10/06; full list of members (6 pages)
15 November 2006	Return made up to 24/10/06; full list of members (6 pages)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
20 December 2005	Full accounts made up to 31 December 2004 (13 pages)
20 December 2005	Full accounts made up to 31 December 2004 (13 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
1 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 November 2005	Return made up to 24/10/05; full list of members (7 pages)
1 November 2005	Return made up to 24/10/05; full list of members (7 pages)
1 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 October 2005	Company name changed ipe training LIMITED\certificate issued on 25/10/05 (2 pages)
25 October 2005	Company name changed ipe training LIMITED\certificate issued on 25/10/05 (2 pages)
4 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Director's particulars changed (1 page)
3 November 2004	Director's particulars changed (1 page)
11 October 2004	Full accounts made up to 31 December 2003 (11 pages)
11 October 2004	Full accounts made up to 31 December 2003 (11 pages)
15 January 2004	Secretary's particulars changed (1 page)
15 January 2004	Secretary's particulars changed (1 page)
20 November 2003	Return made up to 24/10/03; full list of members (7 pages)
20 November 2003	Return made up to 24/10/03; full list of members (7 pages)
1 October 2003	Full accounts made up to 31 December 2002 (12 pages)
1 October 2003	Full accounts made up to 31 December 2002 (12 pages)
21 June 2003	Secretary resigned (1 page)
21 June 2003	New secretary appointed (2 pages)
21 June 2003	Secretary resigned (1 page)
21 June 2003	New secretary appointed (2 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	Director resigned (1 page)
26 November 2002	Return made up to 24/10/02; full list of members 363(287) ‐ Registered office changed on 26/11/02 (7 pages)
26 November 2002	Return made up to 24/10/02; full list of members 363(287) ‐ Registered office changed on 26/11/02 (7 pages)
21 November 2002	Statement of affairs (10 pages)
21 November 2002	Ad 01/11/02--------- Â£ si 1000@1=1000 Â£ ic 500/1500 (2 pages)
21 November 2002	Ad 01/11/02--------- Â£ si 1000@1=1000 Â£ ic 500/1500 (2 pages)
21 November 2002	Statement of affairs (10 pages)
15 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2002	Nc inc already adjusted 01/11/02 (1 page)
15 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2002	Nc inc already adjusted 01/11/02 (1 page)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Secretary resigned (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New director appointed (2 pages)
3 December 2001	Registered office changed on 03/12/01 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
3 December 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
3 December 2001	Ad 23/11/01--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
3 December 2001	Secretary resigned (1 page)
3 December 2001	Registered office changed on 03/12/01 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
3 December 2001	Secretary resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Ad 23/11/01--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
23 November 2001	Company name changed pinco 1691 LIMITED\certificate issued on 23/11/01 (2 pages)
23 November 2001	Company name changed pinco 1691 LIMITED\certificate issued on 23/11/01 (2 pages)
24 October 2001	Incorporation (15 pages)
24 October 2001	Incorporation (15 pages)

Ice Education Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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