| Company Name | IKON Intermediate Limited |
|---|---|
| Company Status | Active |
| Company Number | 11605464 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2018(5 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Gaffney |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 04 October 2018(same day as company formation) |
| Role | Investor |
| Country of Residence | United States |
| Correspondence Address | C/O Great Hill Partners One Liberty Square Boston Ma 02109 |
| Director Name | Dr Denis Robert Michel Saussus |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 01 April 2020(1 year, 6 months after company formation) |
| Appointment Duration | 4 years |
| Role | CEO |
| Country of Residence | Belgium |
| Correspondence Address | 1st Floor 1 The Crescent Surbiton Surrey KT6 4BN |
| Director Name | Mr Derek Curtis Schoettle |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 April 2020(1 year, 6 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1st Floor 1 The Crescent Surbiton Surrey KT6 4BN |
| Director Name | Mr Eric Ahlgren |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 October 2018(same day as company formation) |
| Role | Investor |
| Country of Residence | United States |
| Correspondence Address | C/O Great Hill Partners One Liberty Square Boston Ma 02109 |
Location
| Registered Address | 1st Floor 1 The Crescent Surbiton Surrey KT6 4BN |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Charges
| 15 October 2019 | Delivered on: 17 October 2019 Persons entitled: Hercules Capital Inc Classification: A registered charge Outstanding |
|---|
Filing History
| 31 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
|---|---|
| 12 January 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages) |
| 12 January 2023 | Audit exemption subsidiary accounts made up to 31 March 2022 (19 pages) |
| 12 January 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (40 pages) |
| 12 January 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
| 6 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 16 November 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages) |
| 16 November 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (40 pages) |
| 16 November 2021 | Audit exemption subsidiary accounts made up to 31 March 2021 (18 pages) |
| 16 November 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages) |
| 11 October 2021 | Confirmation statement made on 3 October 2021 with updates (4 pages) |
| 10 May 2021 | Audit exemption subsidiary accounts made up to 31 March 2020 (18 pages) |
| 21 April 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (41 pages) |
| 21 April 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages) |
| 21 April 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page) |
| 5 January 2021 | Statement of capital following an allotment of shares on 23 December 2020
|
| 6 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 6 October 2020 | Change of details for Ikon Parent Limited as a person with significant control on 5 November 2018 (2 pages) |
| 26 May 2020 | Termination of appointment of Eric Ahlgren as a director on 1 April 2020 (1 page) |
| 26 May 2020 | Appointment of Dr Denis Saussus as a director on 1 April 2020 (2 pages) |
| 26 May 2020 | Appointment of Mr Derek C Schoettle as a director on 1 April 2020 (2 pages) |
| 11 December 2019 | Full accounts made up to 31 March 2019 (19 pages) |
| 17 October 2019 | Registration of charge 116054640001, created on 15 October 2019 (64 pages) |
| 16 October 2019 | Confirmation statement made on 3 October 2019 with updates (4 pages) |
| 4 April 2019 | Statement of capital following an allotment of shares on 17 December 2018
|
| 6 November 2018 | Current accounting period shortened from 31 October 2019 to 31 March 2019 (3 pages) |
| 5 November 2018 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 1st Floor 1 the Crescent Surbiton Surrey KT6 4BN on 5 November 2018 (2 pages) |
| 25 October 2018 | Statement of capital following an allotment of shares on 16 October 2018
|
| 4 October 2018 | Incorporation Statement of capital on 2018-10-04
|