ICNH LTD - WINDSOR
Company Profile | Company Filings |
Overview
ICNH LTD is a Private Limited Company from WINDSOR and has the status: Active.
ICNH LTD was incorporated 11 years ago on 19/07/2012 and has the registered number: 08149394. The accounts status is FULL and accounts are next due on 30/09/2024.
ICNH LTD was incorporated 11 years ago on 19/07/2012 and has the registered number: 08149394. The accounts status is FULL and accounts are next due on 30/09/2024.
ICNH LTD - WINDSOR
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
62012 - Business and domestic software development
72190 - Other research and experimental development on natural sciences and engineering
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE ORCHARD
WINDSOR
BERKSHIRE
SL4 5EY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH MICHAEL JAMES LUDLOW | Jul 1979 | British | Director | 2019-12-06 | CURRENT |
MR PAUL WILLIAM HEWITT | Mar 1956 | British | Director | 2020-08-24 | CURRENT |
MR JAMES BRETT GREENBURY | Apr 1961 | British | Director | 2023-08-01 | CURRENT |
JAMES BRODIE GEDDES | Jul 1962 | British | Director | 2023-08-01 | CURRENT |
RINESH AMIN | May 1984 | British | Director | 2012-07-19 | CURRENT |
RINESH AMIN | Secretary | 2012-07-19 | CURRENT | ||
PERRAN JOHN PENGELLY | Jun 1984 | British | Director | 2012-07-19 | CURRENT |
TOM ANTHONY WHICHER | Oct 1984 | British | Director | 2012-07-19 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas Anthony Whicher | 2021-01-12 - 2023-02-06 | 10/1984 | Windsor Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Thomas Anthony Whicher | 2020-10-28 - 2020-10-28 | 10/1984 | Winchester Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Rinesh Amin | 2016-07-31 - 2023-02-06 | 5/1984 | Windsor Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Perran John Pengelly | 2016-07-31 - 2023-02-06 | 6/1984 | Windsor Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Tom Whicher | 2016-07-31 - 2016-07-31 | 10/1984 | Windsor Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-09-29 | 31-12-2021 | 1,749,660 Cash 1,341,210 equity |
ACCOUNTS - Final Accounts | 2021-09-30 | 31-12-2020 | 3,235,747 Cash 1,951,839 equity |
ACCOUNTS - Final Accounts | 2020-12-23 | 31-12-2019 | 558,759 Cash 289,092 equity |
ICNH Ltd - Accounts | 2017-04-29 | 31-07-2016 | £407,388 Cash £118,738 equity |
ICNH Ltd - Accounts | 2016-04-30 | 31-07-2015 | £368,666 Cash £878 equity |
Icnh Ltd - Limited company - abbreviated - 11.6 | 2015-05-01 | 31-07-2014 | £106,358 Cash £24,480 equity |