GetTheData logo

ICE (LONDON) LIMITED

ICE (LONDON) LIMITED is an active private limited company, incorporated on 6 February 2009. The nature of the business is Advertising agencies. The company's registered office is on High Street, Windsor. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ICE (LONDON) LIMITED previously had the company name ICE LONDON LIMITED. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number06811674
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/02/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1NO 8
Address Line 2HIGH STREET
Post TownWINDSOR
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeSL4 1LD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/02/2025
Last Made Up Date06/02/2024

Return

Next Due Date06/03/2017
Last Made Up Date06/02/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From 15/08/2012 onwards:
ICE (LONDON) LIMITED
Prior to 15/08/2012:
ICE LONDON LIMITED

Directors

(The company's officers)
MR ANTONY JAMES CRAFFORD
(~55 year old British national)
NO 8 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/10/2009
MISS EMILY CHARLOTTE KNAPP
(~50 year old British national)
NO 8 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/10/2009
MR GEOFFREY KNAPP
(~77 year old British national)
NO 8 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/02/2009
MR JOHN CHARLES PALMER
(~60 year old British national)
NO 8 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/02/2009
MR GEOFFREY KNAPP
(~77 year old British national)
NO 8 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/02/2009

Shareholders

(Persons of Significant Control)
Mr John Charles Palmer
(~60 year old British national)
No 8, High Street, Windsor, Berkshire, SL4 1LD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/02/2017
Mr Geoffrey Knapp
(~77 year old British national)
No 8, High Street, Windsor, Berkshire, SL4 1LD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/02/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ICE (LONDON) LIMITED: Maps

Maps show the location of the postcode of the registered office, SL4 1LD.

Map of ICE (LONDON) LIMITED at local scale
Map of ICE (LONDON) LIMITED at local scale
Map of ICE (LONDON) LIMITED at district scale
Map of ICE (LONDON) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL4 1LD

Other companies with registered offices in SL4 1LD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 7ms