Iconic Consulting Limited

Company Name	Iconic Consulting Limited
Director	Benjamin Erben
Company Status	Active
Company Number	04798007
Category	Private Limited Company
Incorporation Date	13 June 2003(20 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Benjamin Erben
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio C 20/22 Hanbury Street London E1 6QR

Secretary Name	Gc Secretarial Services Ltd (Corporation)
Status	Current
Appointed	17 August 2005(2 years, 2 months after company formation)
Appointment Duration	18 years, 8 months
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Director Name	Stephen Alexander Brittain
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	25b Ducie Street London SW4 7RP

Secretary Name	Mr Jeremy Cannell
Nationality	British
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 55 Princes Gate, Exhibition Road London Greater London SW7 2PN

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	iconic.com

Location

Registered Address	Tunstall Studios 34-44 Tunstall Road London SW9 8DA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Benjamin Erben 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£16,371
Cash	£61,593
Current Liabilities	£91,601

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

6 July 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
27 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
21 July 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
31 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
26 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
14 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
14 July 2017	Notification of Benjamin Erben as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Benjamin Erben as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
23 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (4 pages)
23 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
27 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (4 pages)
27 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (4 pages)
16 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
11 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (4 pages)
11 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (4 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
20 February 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
20 February 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
18 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
8 February 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
8 February 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
26 October 2011	Compulsory strike-off action has been discontinued (1 page)
26 October 2011	Compulsory strike-off action has been discontinued (1 page)
25 October 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
7 September 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
6 September 2010	Secretary's details changed for Gc Secretarial Services Ltd on 2 October 2009 (2 pages)
6 September 2010	Secretary's details changed for Gc Secretarial Services Ltd on 2 October 2009 (2 pages)
6 September 2010	Director's details changed for Benjamin Erben on 2 October 2009 (2 pages)
6 September 2010	Secretary's details changed for Gc Secretarial Services Ltd on 2 October 2009 (2 pages)
6 September 2010	Director's details changed for Benjamin Erben on 2 October 2009 (2 pages)
6 September 2010	Director's details changed for Benjamin Erben on 2 October 2009 (2 pages)
16 June 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
16 June 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
16 June 2009	Return made up to 13/06/09; full list of members (3 pages)
16 June 2009	Return made up to 13/06/09; full list of members (3 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
22 September 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
22 September 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
22 August 2008	Return made up to 13/06/08; full list of members (3 pages)
22 August 2008	Return made up to 13/06/08; full list of members (3 pages)
13 November 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
13 November 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
24 September 2007	Return made up to 13/06/07; no change of members (6 pages)
24 September 2007	Return made up to 13/06/07; no change of members (6 pages)
22 September 2006	Return made up to 13/06/06; full list of members (6 pages)
22 September 2006	Return made up to 13/06/06; full list of members (6 pages)
15 September 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
15 September 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
24 October 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
24 October 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Return made up to 13/06/05; full list of members (7 pages)
26 August 2005	Return made up to 13/06/05; full list of members (7 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	New secretary appointed (2 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 23 sussex street london SW1V 4RR (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 23 sussex street london SW1V 4RR (1 page)
14 December 2004	Compulsory strike-off action has been discontinued (1 page)
14 December 2004	Compulsory strike-off action has been discontinued (1 page)
9 December 2004	Return made up to 13/06/04; full list of members (7 pages)
9 December 2004	Return made up to 13/06/04; full list of members (7 pages)
30 November 2004	First Gazette notice for compulsory strike-off (1 page)
30 November 2004	First Gazette notice for compulsory strike-off (1 page)
20 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Secretary resigned (1 page)
13 June 2003	Incorporation (11 pages)
13 June 2003	Incorporation (11 pages)

Iconic Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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