Company NameI-CE Accelerator Limited
DirectorJeremy Roland Barnes Warren
Company StatusActive
Company Number04465251
CategoryPrivate Limited Company
Incorporation Date20 June 2002(21 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Jeremy Roland Barnes Warren
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2003(1 year, 1 month after company formation)
Appointment Duration20 years, 9 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address26 Christ Church Mount
Epsom
Surrey
KT19 8NB
Secretary NameLucy Anne Warren
NationalityBritish
StatusCurrent
Appointed01 August 2003(1 year, 1 month after company formation)
Appointment Duration20 years, 9 months
RolePsychologist
Correspondence Address26 Christ Church Mount
Epsom
Surrey
KT19 8NB
Director NameSteve Probert
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2002(same day as company formation)
RoleSolution Architect
Correspondence AddressRath Na Ri
Clyst Honiton
Exeter
Devon
EX5 2HR
Director NameMr Jeremy Roland Barnes Warren
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2002(same day as company formation)
RoleManagement Consultant (Crm)
Country of ResidenceEngland
Correspondence Address26 Christ Church Mount
Epsom
Surrey
KT19 8NB
Secretary NameMr Jeremy Roland Barnes Warren
NationalityBritish
StatusResigned
Appointed20 June 2002(same day as company formation)
RoleManagement Consultant (Crm)
Country of ResidenceEngland
Correspondence Address26 Christ Church Mount
Epsom
Surrey
KT19 8NB

Location

Registered Address26 Christ Church Mount
Epsom
Surrey
KT19 8NB
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardStamford
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Jeremy Roland Barnes Warren
50.00%
Ordinary
50 at £1Lucy Warren
50.00%
Ordinary

Financials

Year2014
Net Worth£35,382
Cash£1,955
Current Liabilities£33,316

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return6 May 2023 (11 months, 4 weeks ago)
Next Return Due20 May 2024 (2 weeks, 6 days from now)

Filing History

12 March 2024Micro company accounts made up to 30 June 2023 (4 pages)
9 May 2023Confirmation statement made on 6 May 2023 with no updates (3 pages)
29 March 2023Micro company accounts made up to 30 June 2022 (4 pages)
10 May 2022Confirmation statement made on 6 May 2022 with no updates (3 pages)
10 January 2022Micro company accounts made up to 30 June 2021 (5 pages)
20 May 2021Confirmation statement made on 6 May 2021 with no updates (3 pages)
12 January 2021Total exemption full accounts made up to 30 June 2020 (7 pages)
7 May 2020Confirmation statement made on 6 May 2020 with no updates (3 pages)
30 January 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
14 May 2019Confirmation statement made on 7 May 2019 with no updates (3 pages)
29 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
21 May 2018Confirmation statement made on 7 May 2018 with no updates (3 pages)
31 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
25 May 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
25 May 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(4 pages)
27 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(4 pages)
29 April 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 April 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
13 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(4 pages)
13 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(4 pages)
13 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(4 pages)
30 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
20 July 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-07-20
  • GBP 100
(4 pages)
20 July 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-07-20
  • GBP 100
(4 pages)
20 July 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-07-20
  • GBP 100
(4 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 June 2013Annual return made up to 7 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
(4 pages)
25 June 2013Annual return made up to 7 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
(4 pages)
25 June 2013Annual return made up to 7 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
(4 pages)
9 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
9 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
29 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
29 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
3 April 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 April 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 July 2011Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
1 July 2011Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
1 July 2011Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
4 April 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 April 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
9 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
9 May 2010Director's details changed for Jeremy Roland Barnes Warren on 7 May 2010 (2 pages)
9 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
9 May 2010Director's details changed for Jeremy Roland Barnes Warren on 7 May 2010 (2 pages)
9 May 2010Director's details changed for Jeremy Roland Barnes Warren on 7 May 2010 (2 pages)
4 May 2010Total exemption full accounts made up to 30 June 2009 (11 pages)
4 May 2010Total exemption full accounts made up to 30 June 2009 (11 pages)
23 June 2009Return made up to 20/06/09; full list of members (3 pages)
23 June 2009Return made up to 20/06/09; full list of members (3 pages)
7 May 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 May 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 December 2008Return made up to 20/06/08; full list of members (3 pages)
19 December 2008Return made up to 20/06/08; full list of members (3 pages)
18 December 2008Return made up to 20/06/07; full list of members (3 pages)
18 December 2008Return made up to 20/06/07; full list of members (3 pages)
29 April 2008Total exemption full accounts made up to 30 June 2007 (12 pages)
29 April 2008Total exemption full accounts made up to 30 June 2007 (12 pages)
9 May 2007Total exemption full accounts made up to 30 June 2006 (12 pages)
9 May 2007Total exemption full accounts made up to 30 June 2006 (12 pages)
30 June 2006Return made up to 20/06/06; full list of members (6 pages)
30 June 2006Return made up to 20/06/06; full list of members (6 pages)
3 May 2006Total exemption full accounts made up to 30 June 2005 (11 pages)
3 May 2006Total exemption full accounts made up to 30 June 2005 (11 pages)
1 July 2005Return made up to 20/06/05; full list of members (6 pages)
1 July 2005Return made up to 20/06/05; full list of members (6 pages)
29 April 2005Total exemption full accounts made up to 30 June 2004 (10 pages)
29 April 2005Total exemption full accounts made up to 30 June 2004 (10 pages)
26 October 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
26 October 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
23 August 2004Return made up to 20/06/04; full list of members (6 pages)
23 August 2004Return made up to 20/06/04; full list of members (6 pages)
24 December 2003New director appointed (2 pages)
24 December 2003Secretary resigned (2 pages)
24 December 2003New secretary appointed (2 pages)
24 December 2003New secretary appointed (2 pages)
24 December 2003New director appointed (2 pages)
24 December 2003Secretary resigned (2 pages)
22 July 2003Return made up to 20/06/03; full list of members (7 pages)
22 July 2003Return made up to 20/06/03; full list of members (7 pages)
6 June 2003Director resigned (1 page)
6 June 2003Director resigned (1 page)
20 June 2002Incorporation (17 pages)
20 June 2002Incorporation (17 pages)