Integrated Core Exercise (ICE) Limited

Company Name	Integrated Core Exercise (ICE) Limited
Directors	Clinton Garreth Holzer and Vanessa Shirley Holzer
Company Status	Active
Company Number	06256110
Category	Private Limited Company
Incorporation Date	22 May 2007(16 years, 12 months ago)
Previous Name	Symmetry Studio Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Clinton Garreth Holzer
Date of Birth	September 1979 (Born 44 years ago)
Nationality	South African
Status	Current
Appointed	01 April 2013(5 years, 10 months after company formation)
Appointment Duration	11 years, 1 month
Role	Personal Trainer
Country of Residence	England
Correspondence Address	30 Phoenix Way London SW18 2PW

Director Name	Miss Vanessa Shirley Holzer
Date of Birth	August 1982 (Born 41 years ago)
Nationality	South African
Status	Current
Appointed	01 April 2013(5 years, 10 months after company formation)
Appointment Duration	11 years, 1 month
Role	Personal Trainer
Country of Residence	England
Correspondence Address	30 Phoenix Way London SW18 2PW

Director Name	Amy Florence Galvin
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lindsay Road Worcester Park Surrey KT4 8LF

Secretary Name	Florence Dolan
Nationality	British
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	48 Bachelor Gardens Bilton Harrogate Yorkshire HG1 3EE

Contact

Website	icefitness.co.uk
Email address	[email protected]
Telephone	020 86160161
Telephone region	London

Location

Registered Address	30 Phoenix Way London SW18 2PW
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

50 at £1	Clinton Garreth Holzer 50.00% Ordinary
50 at £1	Vanessa Shirley Holzer 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,242
Current Liabilities	£15,161

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 May 2023 (11 months, 4 weeks ago)
Next Return Due	5 June 2024 (3 weeks from now)

Filing History

29 December 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
25 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
13 December 2022	Appointment of Mrs Lea Holzer as a director on 13 December 2022 (2 pages)
13 December 2022	Termination of appointment of Vanessa Shirley Holzer as a director on 13 December 2022 (1 page)
24 May 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
22 November 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
3 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
26 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
3 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
22 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
2 June 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
6 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
22 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
22 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
23 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
5 December 2013	Amended accounts made up to 31 March 2013 (7 pages)
5 December 2013	Amended accounts made up to 31 March 2013 (7 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
8 May 2013	Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
7 April 2013	Registered office address changed from 7 Lindsay Road Worcester Park Surrey KT4 8LF United Kingdom on 7 April 2013 (1 page)
7 April 2013	Termination of appointment of Florence Dolan as a secretary (1 page)
7 April 2013	Appointment of Miss Vanessa Shirley Holzer as a director (2 pages)
7 April 2013	Registered office address changed from 7 Lindsay Road Worcester Park Surrey KT4 8LF United Kingdom on 7 April 2013 (1 page)
7 April 2013	Termination of appointment of Amy Galvin as a director (1 page)
7 April 2013	Termination of appointment of Amy Galvin as a director (1 page)
7 April 2013	Appointment of Miss Vanessa Shirley Holzer as a director (2 pages)
7 April 2013	Registered office address changed from 7 Lindsay Road Worcester Park Surrey KT4 8LF United Kingdom on 7 April 2013 (1 page)
7 April 2013	Termination of appointment of Florence Dolan as a secretary (1 page)
7 April 2013	Appointment of Mr Clinton Garreth Holzer as a director (2 pages)
7 April 2013	Appointment of Mr Clinton Garreth Holzer as a director (2 pages)
6 April 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 100 (3 pages)
6 April 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 100 (3 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
13 December 2012	Director's details changed for Amy Florence Galvin on 13 December 2012 (2 pages)
13 December 2012	Director's details changed for Amy Florence Galvin on 13 December 2012 (2 pages)
13 December 2012	Registered office address changed from 30 Phoenix Way Wandsworth London SW18 2PW on 13 December 2012 (1 page)
13 December 2012	Registered office address changed from 30 Phoenix Way Wandsworth London SW18 2PW on 13 December 2012 (1 page)
23 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
7 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
7 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 May 2011	Director's details changed for Amy Florence Galvin on 20 May 2011 (2 pages)
25 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Director's details changed for Amy Florence Galvin on 20 May 2011 (2 pages)
25 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
4 April 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
4 April 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
1 April 2011	Registered office address changed from Flat 3 11 Point Pleasant Wandsworth London SW18 1PT on 1 April 2011 (2 pages)
1 April 2011	Registered office address changed from Flat 3 11 Point Pleasant Wandsworth London SW18 1PT on 1 April 2011 (2 pages)
1 April 2011	Registered office address changed from Flat 3 11 Point Pleasant Wandsworth London SW18 1PT on 1 April 2011 (2 pages)
11 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (14 pages)
11 June 2010	Director's details changed for Amy Florence Dolan on 23 May 2010 (2 pages)
11 June 2010	Registered office address changed from 79 High Street Middlesex Teddington TW11 8HG on 11 June 2010 (1 page)
11 June 2010	Registered office address changed from 79 High Street Middlesex Teddington TW11 8HG on 11 June 2010 (1 page)
11 June 2010	Director's details changed for Amy Florence Dolan on 23 May 2010 (2 pages)
11 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (14 pages)
8 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
8 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
9 June 2009	Return made up to 22/05/09; full list of members (3 pages)
9 June 2009	Director's change of particulars / amy dolan / 01/01/2009 (1 page)
9 June 2009	Secretary's change of particulars / florence dolan / 01/01/2009 (1 page)
9 June 2009	Return made up to 22/05/09; full list of members (3 pages)
9 June 2009	Secretary's change of particulars / florence dolan / 01/01/2009 (1 page)
9 June 2009	Director's change of particulars / amy dolan / 01/01/2009 (1 page)
29 July 2008	Director's change of particulars / amy dolan / 01/01/2008 (1 page)
29 July 2008	Return made up to 22/05/08; full list of members (3 pages)
29 July 2008	Return made up to 22/05/08; full list of members (3 pages)
29 July 2008	Director's change of particulars / amy dolan / 01/01/2008 (1 page)
18 July 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
18 July 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
5 November 2007	Memorandum and Articles of Association (9 pages)
5 November 2007	Memorandum and Articles of Association (9 pages)
29 October 2007	Company name changed symmetry studio LIMITED\certificate issued on 29/10/07 (2 pages)
29 October 2007	Company name changed symmetry studio LIMITED\certificate issued on 29/10/07 (2 pages)
22 May 2007	Incorporation (13 pages)
22 May 2007	Incorporation (13 pages)

Integrated Core Exercise (ICE) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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