Icegrade Group Limited. net worth, address, company information. Free

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Icegrade Group Limited (reg no 04661455) is a private limited company started on 2003-02-10. This company is located at 5Th Floor Grove House, 248A Marylebone Road, London NW1 6BB. Having undergone a change in 2011-02-15, the previous name this business utilized was Oakley Systems Limited. Icegrade Group Limited operates SIC code: 43210 that means "electrical installation", SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Icegrade Group Limited
Number	04661455
Date of Incorporation:	2003/02/10
End of financial year:	30 November
Address:	5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
SIC code:	43210 - Electrical installation 96090 - Other service activities not elsewhere classified

The Companies House reports 3 persons of significant control, namely: Anthony B. has over 3/4 of shares, 3/4 to full of voting rights, Mr Security Limited is located at Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Icegrade Holdings Limited is located at Canbury Business Park, Elm Crescent, KT2 6HJ Kingston Upon Thames. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-07-31	2016-07-31
Current Assets	1,061,046	1,211,320	1,588,482
Fixed Assets	2,097,950	1,802,826	1,811,932
Intangible Fixed Assets	1,540,908	1,462,198	1,521,613
Number Shares Allotted	-	4	4
Shareholder Funds	1,185,156	1,400,334	1,491,203
Tangible Fixed Assets	557,042	340,628	290,319
Total Assets Less Current Liabilities	1,194,861	1,400,334	-

People with significant control

Anthony B.

1 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mr Security Limited

31 July 2020 - 1 April 2021

Address	8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2296065
Nature of control:	75,01-100% shares 75,01-100% voting rights

Icegrade Holdings Limited

6 April 2016 - 31 July 2020

Address	8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07543654
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, March 2022 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, March 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 28th, March 2022 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened to 2021/11/30 filed on: 28th, March 2022 \| accounts	Free Download (1 page)
(SH01) 200.00 GBP is the capital in company's statement on 2021/04/01 filed on: 8th, April 2021 \| capital	Free Download (3 pages)
(AA01) Extension of accounting period to 2020/12/31 from 2020/07/31 filed on: 25th, March 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 31st, July 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 4th, June 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 30th, April 2018 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 20th, March 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 7th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/26 filed on: 11th, February 2016 \| annual return	Free Download (4 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2016/02/11 capital
(AR01) Annual return with complete list of members, drawn up to 2015/01/26 filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2015/02/16 capital
(AA01) Accounting period extended to 2015/07/31. Originally it was 2015/01/31 filed on: 24th, December 2014 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 2014/01/31 filed on: 30th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/26 filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2013/01/31 filed on: 1st, November 2013 \| accounts	Free Download (9 pages)
(AA01) Extension of accounting period to 2013/01/31 from 2012/07/31 filed on: 3rd, April 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/01/26 filed on: 18th, February 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/26 filed on: 15th, February 2012 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2011/07/31 filed on: 25th, January 2012 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 2011/07/31 filed on: 13th, December 2011 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 7th, July 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/26 filed on: 5th, April 2011 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to 2011/04/30. Originally it was 2011/03/31 filed on: 21st, March 2011 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2010/03/31 filed on: 22nd, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/26 filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, August 2009 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 2nd, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/02/24 with complete member list filed on: 24th, February 2009 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
(AA) Small company accounts made up to 2007/03/31 filed on: 9th, September 2007 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2007/03/31 filed on: 9th, September 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 26th, October 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 26th, October 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 11th, April 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 11th, April 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2005/02/04 with complete member list filed on: 4th, February 2005 \| annual return	Free Download (9 pages)
(363(287)) Director's particulars changed;director resigned; Registered office changed on 04/02/05 annual return
(363s) Annual return drawn up to 2005/02/04 with complete member list filed on: 4th, February 2005 \| annual return	Free Download (9 pages)
(363(287)) Director's particulars changed;director resigned; Registered office changed on 04/02/05 annual return
(AA) Data of total exemption small company accounts made up to 2004/03/31 filed on: 30th, December 2004 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/03/31 filed on: 30th, December 2004 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2004/03/15 with complete member list filed on: 15th, March 2004 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2004/03/15 with complete member list filed on: 15th, March 2004 \| annual return	Free Download (9 pages)
(88(2)R) Alloted 3 shares on 2004/02/02. Value of each share 1 £. filed on: 15th, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on 2004/02/02. Value of each share 1 £. filed on: 15th, March 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 11th, January 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 11th, January 2004 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, February 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 10th, February 2003 \| incorporation	Free Download (16 pages)

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