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

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Iceotope Group Limited (reg no 08783357) is a private limited company established on 2013-11-20. This company can be found at Amp Technology Centre, Brunel Way, Rotherham S60 5WG. Changed on 2015-06-30, the previous name the company utilized was Next Generation Cooling Limited. Iceotope Group Limited is operating under SIC code: 26200 that means "manufacture of computers and peripheral equipment".

Company details

Name	Iceotope Group Limited
Number	08783357
Date of Incorporation:	November 20, 2013
End of financial year:	30 June
Address:	Amp Technology Centre, Brunel Way, Rotherham, S60 5WG
SIC code:	26200 - Manufacture of computers and peripheral equipment

As for the 8 directors that can be found in the above-mentioned firm, we can name: Marion B. (appointed on 28 June 2022), Shao T. (appointment date: 28 June 2022), Mustafa K. (appointed on 28 June 2022). 1 secretary is present: William S. (appointed on 25 October 2017). The Companies House reports 4 persons of significant control, namely: Ombu Limited can be found at Upper Brook Street, W1K 7QD London. This corporate PSC owns 1/2 or less of shares,. Wpgss Limited can be found at 2 Old Brewery Mews, NW3 1PZ London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Hsbc Holdings Plc can be found at Canada Square, E14 5HQ London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Ombu Limited

14 July 2017 - 28 June 2022

Address	25 Upper Brook Street, London, W1K 7QD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07561410
Nature of control:	25-50% shares

Wpgss Limited

8 September 2021 - 28 June 2022

Address	Clive House 2 Old Brewery Mews, London, NW3 1PZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House England & Wales
Registration number	11366634
Nature of control:	25-50% voting rights 25-50% shares

Hsbc Holdings Plc

8 September 2021 - 28 June 2022

Address	8 Canada Square, London, E14 5HQ, England
Legal authority	Companies Act 2006
Legal form	Plc
Country registered	United Kingdom
Place registered	Companies House England & Wales
Registration number	00617987
Nature of control:	25-50% voting rights 25-50% shares

Ombu Ii Ice Ltd

6 April 2016 - 14 July 2017

Address	25 Upper Brook Street, London, W1K 7QD, England
Legal authority	Companies' Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies' House
Registration number	08807736
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(SH01) Capital declared on January 10, 2024: 82510.00 GBP filed on: 10th, January 2024 \| capital	Free Download (4 pages)

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(SH01) Capital declared on January 10, 2024: 82510.00 GBP filed on: 10th, January 2024 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to June 30, 2022 filed on: 9th, December 2022 \| accounts	Free Download (32 pages)
(MA) Memorandum and Articles of Association filed on: 11th, July 2022 \| incorporation	Free Download (86 pages)
(AP01) On June 28, 2022 new director was appointed. filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 28, 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 28, 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(AP01) On June 28, 2022 new director was appointed. filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(AP01) On June 28, 2022 new director was appointed. filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on June 28, 2022: 81987.00 GBP filed on: 11th, July 2022 \| capital	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, July 2022 \| resolution	Free Download (1 page)
(AA01) Extension of current accouting period to June 30, 2022 filed on: 5th, April 2022 \| accounts	Free Download (1 page)
(SH01) Capital declared on December 10, 2021: 51072.00 GBP filed on: 13th, December 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, September 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 20th, September 2021 \| incorporation	Free Download (56 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, August 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 11th, August 2021 \| incorporation	Free Download (54 pages)
(SH01) Capital declared on June 24, 2021: 50642.00 GBP filed on: 2nd, August 2021 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 7th, June 2021 \| accounts	Free Download (9 pages)
(SH01) Capital declared on December 10, 2020: 45384.00 GBP filed on: 26th, March 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on November 16, 2020: 42344.00 GBP filed on: 25th, March 2021 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 28th, September 2020 \| accounts	Free Download (12 pages)
(SH01) Capital declared on December 24, 2019: 40776.00 GBP filed on: 16th, January 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, January 2020 \| resolution	Free Download (56 pages)
(AP01) On September 12, 2019 new director was appointed. filed on: 20th, September 2019 \| officers	Free Download (2 pages)
(AP01) On September 12, 2019 new director was appointed. filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(AP01) On May 9, 2019 new director was appointed. filed on: 11th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 21, 2019 filed on: 9th, September 2019 \| officers	Free Download (1 page)
(SH01) Capital declared on June 18, 2019: 36168.00 GBP filed on: 16th, July 2019 \| capital	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 28th, March 2019 \| accounts	Free Download (10 pages)
(SH01) Capital declared on January 16, 2019: 36007.00 GBP filed on: 5th, February 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on July 13, 2018: 30159.00 GBP filed on: 8th, August 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, August 2018 \| resolution	Free Download (60 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 12th, July 2018 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 20th, June 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, June 2018 \| resolution	Free Download
(SH01) Capital declared on April 23, 2018: 24311.00 GBP filed on: 7th, June 2018 \| capital	Free Download (3 pages)
(AP03) Appointment (date: October 25, 2017) of a secretary filed on: 25th, April 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2017 filed on: 9th, October 2017 \| accounts	Free Download (10 pages)
(AP01) On June 1, 2017 new director was appointed. filed on: 28th, September 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 8th, June 2017 \| resolution	Free Download (5 pages)
(TM01) Director's appointment was terminated on February 14, 2017 filed on: 29th, March 2017 \| officers	Free Download (1 page)
(AP01) On February 14, 2017 new director was appointed. filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to March 31, 2016 filed on: 22nd, August 2016 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, May 2016 \| resolution	Free Download (65 pages)
(TM01) Director's appointment was terminated on December 3, 2015 filed on: 12th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2015 filed on: 12th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 18, 2015: 5786.00 GBP filed on: 7th, January 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 5, 2014: 5786.00 GBP filed on: 4th, January 2016 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 3, 2015 filed on: 3rd, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 31, 2015 filed on: 3rd, November 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 29, 2015 filed on: 13th, October 2015 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2015 filed on: 4th, October 2015 \| accounts	Free Download (6 pages)
(AP01) On September 4, 2015 new director was appointed. filed on: 4th, September 2015 \| officers	Free Download (2 pages)
(AP01) On September 1, 2015 new director was appointed. filed on: 4th, September 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed next generation cooling LIMITEDcertificate issued on 30/06/15 filed on: 30th, June 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Director's appointment was terminated on June 11, 2015 filed on: 15th, June 2015 \| officers	Free Download (1 page)
(AP01) On June 11, 2015 new director was appointed. filed on: 15th, June 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 20th, May 2015 \| resolution	Free Download
(MA) Memorandum and Articles of Association filed on: 2nd, February 2015 \| incorporation	Free Download (63 pages)
(AA01) Current accounting reference period shortened from May 31, 2015 to March 31, 2015 filed on: 14th, January 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, December 2014 \| resolution
(SH01) Capital declared on December 5, 2014: 5786.00 GBP filed on: 9th, December 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2014 filed on: 2nd, December 2014 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to May 31, 2014 filed on: 9th, September 2014 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from November 30, 2014 to May 31, 2014 filed on: 20th, August 2014 \| accounts	Free Download (1 page)
(AP01) On June 4, 2014 new director was appointed. filed on: 18th, July 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 13, 2013: 5786.00 GBP filed on: 4th, July 2014 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on June 13, 2014 filed on: 13th, June 2014 \| officers	Free Download (1 page)
(AP01) On June 13, 2014 new director was appointed. filed on: 13th, June 2014 \| officers	Free Download (2 pages)
(AP01) On January 31, 2014 new director was appointed. filed on: 31st, January 2014 \| officers	Free Download (3 pages)
(AP01) On January 31, 2014 new director was appointed. filed on: 31st, January 2014 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 20th, November 2013 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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