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Icons Shop Limited (registration number 06791294) is a private limited company legally formed on 2009-01-14 in England. The business was registered at Unit 7 Airfield Industrial Estate, Airfield Way, Christchurch BH23 3PE. Icons Shop Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Icons Shop Limited
Number	06791294
Date of Incorporation:	Wednesday 14th January 2009
End of financial year:	29 December
Address:	Unit 7 Airfield Industrial Estate, Airfield Way, Christchurch, BH23 3PE
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in the aforementioned enterprise, we can name: David S. (in the company from 01 October 2023), Richard W. (appointment date: 20 June 2022), Daniel J. (appointed on 04 February 2014). The official register lists 4 persons of significant control, namely: Icons Holdings Limited can be found at New Cavendish Street, 1St Floor South, W1W 6XH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Edward F. has substantial control or influence, Daniel J. has substantial control or influence.

Directors

People with significant control

Icons Holdings Limited

30 April 2024

Address	101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	12741208
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward F.

6 April 2016 - 30 April 2024

Nature of control:	significiant influence or control

Daniel J.

6 April 2016 - 30 April 2024

Nature of control:	significiant influence or control

Marka Holding Pjsc

6 April 2016 - 29 July 2020

Address	Building 9 Level 3, D3, Dubai Design District, Dubai, United Arab Emirates
Legal authority	Uae Federal Law Number 8 Of 1984
Legal form	Public Joint Stock Company Listed On Dfm
Country registered	Dubai (Uae)
Place registered	Dubai Finance House
Registration number	713745
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director appointment on Tuesday 1st April 2025. filed on: 22nd, May 2025 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Tuesday 1st April 2025. filed on: 22nd, May 2025 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2023 filed on: 20th, August 2024 \| accounts	Free Download (30 pages)
(CH01) On Friday 14th July 2023 director's details were changed filed on: 15th, July 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 1st October 2023. filed on: 11th, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, December 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 5th, December 2022 \| incorporation	Free Download (24 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (13 pages)
(AP01) New director appointment on Monday 20th June 2022. filed on: 21st, June 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 9th, September 2021 \| accounts	Free Download (29 pages)
(SH19) 1417.00 GBP is the capital in company's statement on Monday 1st March 2021 filed on: 1st, March 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, February 2021 \| resolution	Free Download
(SH20) Statement by Directors filed on: 18th, February 2021 \| capital	Free Download
(CAP-SS) Solvency Statement dated 09/02/21 filed on: 18th, February 2021 \| insolvency	Free Download
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (30 pages)
(TM01) Director's appointment was terminated on Wednesday 29th July 2020 filed on: 4th, August 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (30 pages)
(TM01) Director's appointment was terminated on Sunday 13th January 2019 filed on: 21st, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (24 pages)
(AD01) New registered office address Unit 7 Airfield Industrial Estate Airfield Way Christchurch Dorset BH23 3PE. Change occurred on Monday 30th April 2018. Company's previous address: Highgate Business Centre 33 Greenwood Place London NW5 1LB England. filed on: 30th, April 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Sunday 12th November 2017 filed on: 14th, November 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 12th November 2017. filed on: 14th, November 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on Tuesday 20th June 2017 filed on: 20th, June 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 20th June 2017 filed on: 20th, June 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 20th June 2017. filed on: 20th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 20th June 2017. filed on: 20th, June 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 28th, March 2017 \| accounts	Free Download (30 pages)
(AA01) Previous accounting period shortened from Wednesday 30th December 2015 to Tuesday 29th December 2015 filed on: 22nd, December 2016 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Thursday 31st December 2015 to Wednesday 30th December 2015 filed on: 27th, September 2016 \| accounts	Free Download (1 page)
(AP01) New director appointment on Monday 11th April 2016. filed on: 11th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Sunday 31st January 2016 filed on: 8th, April 2016 \| officers	Free Download (1 page)
(AD01) New registered office address Highgate Business Centre 33 Greenwood Place London NW5 1LB. Change occurred on Thursday 4th February 2016. Company's previous address: 64 New Cavendish Street London W1G 8TB. filed on: 4th, February 2016 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 4th February 2016 filed on: 4th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 14th January 2016 filed on: 4th, February 2016 \| annual return	Free Download (7 pages)
(SH01) 2651417.00 GBP is the capital in company's statement on Thursday 4th February 2016 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 20th, July 2015 \| accounts	Free Download (5 pages)
(SH01) 2651417.00 GBP is the capital in company's statement on Tuesday 26th May 2015 filed on: 25th, June 2015 \| capital	Free Download (4 pages)
(AP01) New director appointment on Tuesday 26th May 2015. filed on: 23rd, June 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, June 2015 \| resolution	Free Download
(AP01) New director appointment on Tuesday 26th May 2015. filed on: 6th, June 2015 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 14th January 2015 filed on: 5th, February 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd April 2014 filed on: 20th, June 2014 \| annual return	Free Download (5 pages)
(SH01) 1417.00 GBP is the capital in company's statement on Friday 20th June 2014 capital
(AP01) New director appointment on Wednesday 5th March 2014. filed on: 5th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 14th January 2014 filed on: 3rd, February 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on Wednesday 19th June 2013 filed on: 19th, June 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 19th June 2013 filed on: 19th, June 2013 \| officers	Free Download (1 page)
(CH01) On Tuesday 28th August 2012 director's details were changed filed on: 21st, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 14th January 2013 filed on: 21st, January 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 19th, September 2012 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Thursday 9th August 2012 from 65 New Cavendish Street London W1G 7LS filed on: 9th, August 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 14th January 2012 filed on: 1st, February 2012 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on Friday 30th September 2011 filed on: 30th, September 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 30th September 2011. filed on: 30th, September 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
(CH03) On Friday 14th January 2011 secretary's details were changed filed on: 14th, January 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 14th January 2011 filed on: 14th, January 2011 \| annual return	Free Download (6 pages)
(CH01) On Friday 14th January 2011 director's details were changed filed on: 14th, January 2011 \| officers	Free Download (2 pages)
(CH01) On Friday 14th January 2011 director's details were changed filed on: 14th, January 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 22nd, June 2010 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Tuesday 15th June 2010. filed on: 15th, June 2010 \| officers	Free Download (3 pages)
(CH01) On Thursday 14th January 2010 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 14th January 2010 filed on: 20th, January 2010 \| annual return	Free Download (6 pages)
(CH01) On Thursday 14th January 2010 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(SH01) 255.00 GBP is the capital in company's statement on Wednesday 14th January 2009 filed on: 15th, December 2009 \| capital	Free Download (2 pages)
(SH01) 107.00 GBP is the capital in company's statement on Wednesday 14th January 2009 filed on: 15th, December 2009 \| capital	Free Download (2 pages)
(SH01) 55.00 GBP is the capital in company's statement on Wednesday 14th January 2009 filed on: 29th, October 2009 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/2010 to 31/12/2009 filed on: 5th, May 2009 \| accounts	Free Download (1 page)
(288a) On Thursday 29th January 2009 Director and secretary appointed filed on: 29th, January 2009 \| officers	Free Download (2 pages)
(288a) On Thursday 29th January 2009 Director appointed filed on: 29th, January 2009 \| officers	Free Download (2 pages)
(288b) On Friday 16th January 2009 Appointment terminated director filed on: 16th, January 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, January 2009 \| incorporation	Free Download (12 pages)

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