About

Registered Number: 06752362
Date of Incorporation: 18/11/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: Qfm House, 10 Brightside Lane, Sheffield, S9 3YE,

 

Icoffee Ltd was setup in 2008, it has a status of "Active". The organisation has 3 directors listed in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INGRAM, Joanna Norton 18 November 2008 12 March 2014 1
INGRAM, Jonathan Clive 18 November 2008 02 July 2012 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Maya Bharat 12 March 2014 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 11 March 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 19 April 2016
MR04 - N/A 29 February 2016
AR01 - Annual Return 19 November 2015
RESOLUTIONS - N/A 15 September 2015
MR01 - N/A 08 September 2015
AA - Annual Accounts 11 June 2015
AA01 - Change of accounting reference date 23 January 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 25 November 2014
AA01 - Change of accounting reference date 13 August 2014
CH01 - Change of particulars for director 18 July 2014
CH01 - Change of particulars for director 18 July 2014
CH03 - Change of particulars for secretary 18 July 2014
MR04 - N/A 03 April 2014
MR04 - N/A 03 April 2014
MR04 - N/A 03 April 2014
MR04 - N/A 03 April 2014
MR04 - N/A 03 April 2014
AD01 - Change of registered office address 24 March 2014
TM01 - Termination of appointment of director 24 March 2014
RESOLUTIONS - N/A 17 March 2014
AP01 - Appointment of director 17 March 2014
AP03 - Appointment of secretary 17 March 2014
AP01 - Appointment of director 17 March 2014
MR01 - N/A 15 March 2014
AR01 - Annual Return 10 February 2014
MR04 - N/A 07 February 2014
AA - Annual Accounts 27 January 2014
CH01 - Change of particulars for director 10 January 2013
AR01 - Annual Return 09 January 2013
CH01 - Change of particulars for director 09 January 2013
AA - Annual Accounts 22 November 2012
TM01 - Termination of appointment of director 23 July 2012
MG01 - Particulars of a mortgage or charge 16 July 2012
AD01 - Change of registered office address 07 February 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 26 January 2012
MG01 - Particulars of a mortgage or charge 10 December 2011
MG01 - Particulars of a mortgage or charge 10 December 2011
MG01 - Particulars of a mortgage or charge 10 December 2011
MG01 - Particulars of a mortgage or charge 23 November 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 09 September 2010
MG01 - Particulars of a mortgage or charge 21 June 2010
AA01 - Change of accounting reference date 30 January 2010
AR01 - Annual Return 18 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 January 2010
287 - Change in situation or address of Registered Office 08 June 2009
287 - Change in situation or address of Registered Office 30 April 2009
CERTNM - Change of name certificate 30 April 2009
NEWINC - New incorporation documents 18 November 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 September 2015 Outstanding

N/A

A registered charge 12 March 2014 Fully Satisfied

N/A

Legal charge 04 July 2012 Fully Satisfied

N/A

Legal charge 07 December 2011 Fully Satisfied

N/A

Legal charge 07 December 2011 Fully Satisfied

N/A

Legal charge 07 December 2011 Fully Satisfied

N/A

Debenture 17 November 2011 Fully Satisfied

N/A

Mortgage debenture 14 June 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.