Company NameIKON Group Limited
DirectorsJacob Hegarty and Daniel Fitzgerald
Company StatusActive
Company Number12983849
CategoryPrivate Limited Company
Incorporation Date29 October 2020(3 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Jacob Hegarty
Date of BirthJune 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2021(10 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 55 Bartholomew Close
London
EC1A 7BF
Director NameMr Daniel Fitzgerald
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2021(1 year after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 55 Bartholomew Close
London
EC1A 7BF
Director NameMiss Amy Jane Stoker
Date of BirthMarch 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor, 29-30 Wakley Street
London
EC1V 7LT
Director NameMr Luke Joe Hughes
Date of BirthJune 1988 (Born 35 years ago)
NationalityEnglish
StatusResigned
Appointed01 September 2021(10 months after company formation)
Appointment Duration1 year, 3 months (resigned 05 December 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor, 29-30 Wakley Street
London
EC1V 7LT

Location

Registered Address3rd Floor 55 Bartholomew Close
London
EC1A 7BF

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return5 December 2023 (4 months, 2 weeks ago)
Next Return Due19 December 2024 (8 months from now)

Filing History

14 July 2023Registered office address changed from Ground Floor, 29-30 Wakley Street London EC1V 7LT England to 3rd Floor 55 Bartholomew Close London EC1A 7BF on 14 July 2023 (1 page)
20 June 2023Unaudited abridged accounts made up to 31 December 2022 (11 pages)
5 December 2022Termination of appointment of Luke Hughes as a director on 5 December 2022 (1 page)
5 December 2022Cessation of Luke Hughes as a person with significant control on 5 December 2022 (1 page)
5 December 2022Confirmation statement made on 5 December 2022 with updates (4 pages)
24 November 2022Notification of Daniel Fitzgerald as a person with significant control on 2 November 2021 (2 pages)
24 November 2022Notification of Jacob Hegarty as a person with significant control on 2 November 2021 (2 pages)
25 September 2022Notification of Luke Hughes as a person with significant control on 2 November 2021 (2 pages)
14 June 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
29 March 2022Withdrawal of a person with significant control statement on 29 March 2022 (2 pages)
21 February 2022Confirmation statement made on 21 February 2022 with updates (4 pages)
21 February 2022Statement of capital following an allotment of shares on 2 November 2021
  • GBP 3
(3 pages)
10 November 2021Confirmation statement made on 28 October 2021 with no updates (3 pages)
2 November 2021Notification of a person with significant control statement (2 pages)
2 November 2021Appointment of Mr Daniel Fitzgerald as a director on 2 November 2021 (2 pages)
2 November 2021Cessation of Amy Jane Stoker as a person with significant control on 1 September 2021 (1 page)
27 October 2021Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page)
14 October 2021Termination of appointment of Amy Jane Stoker as a director on 1 September 2021 (1 page)
13 October 2021Appointment of Mr Luke Hughes as a director on 1 September 2021 (2 pages)
13 October 2021Appointment of Mr Jacob Hegarty as a director on 1 September 2021 (2 pages)
9 August 2021Registered office address changed from 180 Wulfstan Street London W12 0AD England to Ground Floor, 29-30 Wakley Street London EC1V 7LT on 9 August 2021 (1 page)
29 October 2020Incorporation
Statement of capital on 2020-10-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)