About

Registered Number: 04771967
Date of Incorporation: 20/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 18 King William Street, London, EC4N 7BP,

 

Having been setup in 2003, Icreon Uk Ltd has its registered office in London, it's status is listed as "Active". There is one director listed as Sareen, Himanshu for the company. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAREEN, Himanshu 16 October 2007 - 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 08 October 2019
AD01 - Change of registered office address 01 July 2019
CH01 - Change of particulars for director 01 July 2019
CH01 - Change of particulars for director 01 July 2019
CH03 - Change of particulars for secretary 01 July 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 24 July 2018
CH01 - Change of particulars for director 05 July 2018
MR01 - N/A 28 June 2018
CH01 - Change of particulars for director 20 June 2018
CH03 - Change of particulars for secretary 20 June 2018
CH01 - Change of particulars for director 20 June 2018
CS01 - N/A 30 May 2018
AD01 - Change of registered office address 15 February 2018
AA - Annual Accounts 15 October 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 07 September 2015
AD01 - Change of registered office address 05 August 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 09 July 2013
TM01 - Termination of appointment of director 09 May 2013
SH01 - Return of Allotment of shares 09 May 2013
AA01 - Change of accounting reference date 03 May 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 15 June 2011
CH01 - Change of particulars for director 15 June 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 25 February 2010
AD01 - Change of registered office address 07 November 2009
363a - Annual Return 03 August 2009
AA - Annual Accounts 25 March 2009
CERTNM - Change of name certificate 27 January 2009
363a - Annual Return 30 May 2008
287 - Change in situation or address of Registered Office 29 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 May 2008
353 - Register of members 29 May 2008
287 - Change in situation or address of Registered Office 29 May 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
AA - Annual Accounts 23 December 2007
288a - Notice of appointment of directors or secretaries 02 November 2007
363a - Annual Return 26 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
AA - Annual Accounts 09 March 2007
363a - Annual Return 30 May 2006
287 - Change in situation or address of Registered Office 30 May 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 May 2006
353 - Register of members 30 May 2006
288c - Notice of change of directors or secretaries or in their particulars 30 May 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 02 June 2005
395 - Particulars of a mortgage or charge 01 June 2005
AA - Annual Accounts 06 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 2004
363s - Annual Return 21 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
NEWINC - New incorporation documents 20 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 June 2018 Outstanding

N/A

Legal charge 26 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.