INNOVATION CENTRE FOR ENTERPRISE IN WALES LIMITED - CAERPHILLY


Company Profile Company Filings

Overview

INNOVATION CENTRE FOR ENTERPRISE IN WALES LIMITED is a Private Limited Company from CAERPHILLY WALES and has the status: Active.
INNOVATION CENTRE FOR ENTERPRISE IN WALES LIMITED was incorporated 12 years ago on 18/04/2012 and has the registered number: 08034689. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

INNOVATION CENTRE FOR ENTERPRISE IN WALES LIMITED - CAERPHILLY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BRITANNIA HOUSE CAERPHILLY BUSINESS PARK
CAERPHILLY
MID GLAMORGAN
CF83 3GG
WALES

This Company Originates in : United Kingdom
Previous trading names include:
MANDACO 733 LIMITED (until 22/06/2012)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNIE BROWNE Mar 1986 British Director 2020-06-01 CURRENT
LESLEY WILLIAMS Nov 1988 British Director 2021-06-18 CURRENT
WILLIAM JON RECORD Oct 1966 British Director 2012-12-12 CURRENT
MR ANTHONY RECORD Jun 1939 British Director 2012-06-22 CURRENT
MR STEPHEN JAMES BURT May 1970 British Director 2020-06-01 CURRENT
ACUITY NOMINEES LIMITED Corporate Director 2012-04-18 UNTIL 2012-06-22 RESIGNED
ACUITY SECRETARIES LIMITED Corporate Secretary 2012-04-18 UNTIL 2012-06-22 RESIGNED
ADRIAN PETER WALKER Nov 1955 British Director 2017-12-07 UNTIL 2022-10-28 RESIGNED
MR JAMIE LEE MCGOWAN Nov 1982 British Director 2018-01-01 UNTIL 2021-08-31 RESIGNED
PROFESSOR DYLAN JONES-EVANS May 1966 British Director 2014-07-21 UNTIL 2015-06-30 RESIGNED
MR STEPHEN RICHARD BERRY Aug 1968 British Director 2012-04-18 UNTIL 2012-06-22 RESIGNED
MR GARETH IWAN JONES Jul 1984 Welsh Director 2013-04-19 UNTIL 2017-10-17 RESIGNED
MR KEVIN DAVID SAUNBY Secretary 2012-06-22 UNTIL 2019-05-29 RESIGNED
MR ADRIAN MICHAEL HOLNESS Secretary 2019-05-29 UNTIL 2021-01-09 RESIGNED
MR ADRIAN PETER WALKER Secretary 2021-01-09 UNTIL 2021-08-31 RESIGNED
MRS MANDY WESTON Aug 1965 Welsh Director 2012-12-12 UNTIL 2017-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ice Space Makers Limited 2017-04-18 Caerphilly   Ownership of shares 75 to 100 percent

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SANTIA HEALTH & SAFETY LTD LONDON Active FULL 7487 - Other business activities
WCR LIMITED DOVER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ECRISTAL LIMITED BRENTWOOD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
NATIONAL BRITANNIA (TURKEY) LIMITED KENT Dissolved... TOTAL EXEMPTION SMALL 46170 - Agents involved in the sale of food, beverages and tobacco
ECRISTAL EUROPE LIMITED COLCHESTER Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PRIME CYMRU LLANDOVERY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
A WALKER CONSULTANCY LIMITED DOVER Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FSSI GROUP (UK) LTD. MARKET HARBOROUGH ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
ICE DRAGONS LIMITED ROCHESTER ENGLAND Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
AWS (NEATH) LTD RICHMOND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
X4 SOFTWARE LTD CAERPHILLY Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
FABRIC FOUNDATION LTD PORT TALBOT WALES Active TOTAL EXEMPTION FULL 55900 - Other accommodation
BRIARGATE REDSTAR LTD. CAERPHILLY WALES Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ICE FOUNDATION LIMITED CAERPHILLY Active TOTAL EXEMPTION FULL 85600 - Educational support services
IDEASPATCH LTD MILTON KEYNES ENGLAND Active UNAUDITED ABRIDGED 66300 - Fund management activities
ICE SPACE MAKERS LIMITED CAERPHILLY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ICE CAMPUS VENTURES LIMITED CAERPHILLY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
FREELANCE HEROES LTD CAERPHILLY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ICE COMMUNITY HOLDINGS LIMITED CAERPHILLY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ICE in Wales Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-30 30-04-2023 £18,952 Cash £606 equity
ICE in Wales Limited - Accounts to registrar (filleted) - small 18.2 2021-10-13 30-04-2021 £103,474 Cash £85,501 equity
ICE in Wales Limited - Accounts to registrar (filleted) - small 18.2 2020-09-19 30-04-2020 £91,805 Cash £-16,903 equity
ICE in Wales Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 30-04-2019 £16,494 Cash £-85,257 equity
ICE in Wales Limited - Accounts to registrar (filleted) - small 18.2 2018-10-25 30-04-2018 £10,166 Cash £-966,082 equity
ICE in Wales Limited - Accounts to registrar (filleted) - small 17.3 2017-11-11 30-04-2017 £2,343 Cash £-986,804 equity
ICE in Wales Limited - Limited company accounts 16.3 2017-01-20 30-04-2016 £108,857 Cash £-919,393 equity
ICE in Wales Limited - Limited company accounts 11.9 2016-01-29 30-04-2015 £80 Cash £-627,244 equity
ICE in Wales Limited - Limited company accounts 11.6 2015-01-24 30-04-2014 £2,179 Cash £-357,326 equity

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