Iceni International Limited

Company Name	Iceni International Limited
Directors	Philip George Earthey and Victoria Jane Earthey
Company Status	Active
Company Number	04893269
Category	Private Limited Company
Incorporation Date	9 September 2003(20 years, 8 months ago)
Previous Names	Classic (UW) Limited and Dental Insurance Solutions Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Philip George Earthey
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 September 2003(same day as company formation)
Role	Underwriter
Country of Residence	France
Correspondence Address	Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB

Secretary Name	Mrs Victoria Jane Earthey
Status	Current
Appointed	11 May 2011(7 years, 8 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB

Director Name	Mrs Victoria Jane Earthey
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(18 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB

Secretary Name	Jacqueline Laker
Nationality	British
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	34 Woodcote, Firs Road Hethersett Norwich Norfolk NR9 3JD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	premierdentalplan.co.uk

Location

Registered Address	29-31 Brewery Rd London N7 9QH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Philip George Earthey 100.00% Ordinary

Financials

Year	2014
Net Worth	£542,345
Cash	£146,190
Current Liabilities	£29,727

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (2 weeks, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	9 September 2023 (8 months ago)
Next Return Due	23 September 2024 (4 months, 2 weeks from now)

Filing History

15 September 2023	Confirmation statement made on 9 September 2023 with updates (4 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
27 September 2022	Confirmation statement made on 9 September 2022 with updates (5 pages)
31 August 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
16 August 2022	Compulsory strike-off action has been discontinued (1 page)
2 August 2022	First Gazette notice for compulsory strike-off (1 page)
21 April 2022	Appointment of Mrs Victoria Jane Earthey as a director on 1 April 2022 (2 pages)
21 April 2022	Notification of Victoria Jane Earthey as a person with significant control on 1 April 2022 (2 pages)
21 April 2022	Change of details for Mr Philip George Earthey as a person with significant control on 1 April 2022 (2 pages)
21 April 2022	Statement of capital following an allotment of shares on 1 April 2022 GBP 2 (3 pages)
10 January 2022	Director's details changed for Philip George Earthey on 10 January 2022 (2 pages)
10 January 2022	Secretary's details changed for Mrs Victoria Jane Earthey on 10 January 2022 (1 page)
10 January 2022	Change of details for Mr Philip George Earthey as a person with significant control on 10 January 2022 (2 pages)
10 January 2022	Registered office address changed from Zeppeling Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB England to Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB on 10 January 2022 (1 page)
5 January 2022	Secretary's details changed for Mrs Victoria Jane Earthey on 5 January 2022 (1 page)
5 January 2022	Change of details for Mr Philip George Earthey as a person with significant control on 5 January 2022 (2 pages)
5 January 2022	Registered office address changed from 2 Station Road Brundall Norwich Norfolk NR13 5LA to Zeppeling Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB on 5 January 2022 (1 page)
5 January 2022	Director's details changed for Philip George Earthey on 5 January 2022 (2 pages)
5 October 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
9 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
9 July 2020	Change of details for Mr Philip George Earthey as a person with significant control on 8 July 2020 (2 pages)
8 July 2020	Change of details for Mr Philip George Earthey as a person with significant control on 8 July 2020 (2 pages)
8 July 2020	Secretary's details changed for Mrs Victoria Jane Earthey on 8 July 2020 (1 page)
8 July 2020	Director's details changed for Philip George Earthey on 8 July 2020 (2 pages)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
16 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
18 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (14 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
23 March 2017	Amended total exemption small company accounts made up to 31 August 2015 (5 pages)
23 March 2017	Amended total exemption small company accounts made up to 31 August 2015 (5 pages)
15 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
29 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (4 pages)
29 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (4 pages)
29 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (4 pages)
29 September 2015	Registered office address changed from 1 Station Road, Brundall Norwich Norfolk NR13 5LA to 2 Station Road Brundall Norwich Norfolk NR13 5LA on 29 September 2015 (1 page)
29 September 2015	Registered office address changed from 1 Station Road, Brundall Norwich Norfolk NR13 5LA to 2 Station Road Brundall Norwich Norfolk NR13 5LA on 29 September 2015 (1 page)
6 August 2015	Change of name notice (2 pages)
6 August 2015	Company name changed dental insurance solutions LTD\certificate issued on 06/08/15 RES15 ‐ Change company name resolution on 2015-07-24 (3 pages)
6 August 2015	Change of name notice (2 pages)
6 August 2015	Company name changed dental insurance solutions LTD\certificate issued on 06/08/15 RES15 ‐ Change company name resolution on 2015-07-24 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
1 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
1 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
1 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
12 November 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (4 pages)
12 November 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (4 pages)
12 November 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
22 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
11 May 2011	Termination of appointment of Jacqueline Laker as a secretary (1 page)
11 May 2011	Secretary's details changed for Mrs Victoria Jane Earthey on 11 May 2011 (2 pages)
11 May 2011	Secretary's details changed for Mrs Victoria Jane Earthey on 11 May 2011 (2 pages)
11 May 2011	Appointment of Mrs Victoria Jane Earthey as a secretary (1 page)
11 May 2011	Termination of appointment of Jacqueline Laker as a secretary (1 page)
11 May 2011	Appointment of Mrs Victoria Jane Earthey as a secretary (1 page)
22 November 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
20 October 2009	Secretary's details changed for Jacqueline Laker on 10 October 2009 (1 page)
20 October 2009	Secretary's details changed for Jacqueline Laker on 10 October 2009 (1 page)
15 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
13 February 2009	Total exemption small company accounts made up to 31 August 2007 (4 pages)
13 February 2009	Total exemption small company accounts made up to 31 August 2007 (4 pages)
12 September 2008	Return made up to 09/09/08; full list of members (3 pages)
12 September 2008	Return made up to 09/09/08; full list of members (3 pages)
17 September 2007	Partial exemption accounts made up to 31 August 2006 (13 pages)
17 September 2007	Partial exemption accounts made up to 31 August 2006 (13 pages)
11 September 2007	Return made up to 09/09/07; full list of members (2 pages)
11 September 2007	Return made up to 09/09/07; full list of members (2 pages)
22 February 2007	Company name changed classic (uw) LIMITED\certificate issued on 22/02/07 (2 pages)
22 February 2007	Company name changed classic (uw) LIMITED\certificate issued on 22/02/07 (2 pages)
6 October 2006	Return made up to 09/09/06; full list of members (6 pages)
6 October 2006	Return made up to 09/09/06; full list of members (6 pages)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
27 June 2006	Partial exemption accounts made up to 31 August 2005 (13 pages)
27 June 2006	Partial exemption accounts made up to 31 August 2005 (13 pages)
16 September 2005	Return made up to 09/09/05; full list of members (6 pages)
16 September 2005	Return made up to 09/09/05; full list of members (6 pages)
15 July 2005	Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page)
15 July 2005	Partial exemption accounts made up to 30 September 2004 (13 pages)
15 July 2005	Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page)
15 July 2005	Partial exemption accounts made up to 30 September 2004 (13 pages)
30 September 2004	Return made up to 09/09/04; full list of members (6 pages)
30 September 2004	Return made up to 09/09/04; full list of members (6 pages)
10 September 2003	New director appointed (1 page)
10 September 2003	New secretary appointed (1 page)
10 September 2003	New director appointed (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	New secretary appointed (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Registered office changed on 10/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Registered office changed on 10/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
9 September 2003	Incorporation (30 pages)
9 September 2003	Incorporation (30 pages)

Iceni International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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