THEIR ICARUS PROJECT LIMITED
29 BELL GREEN, LONDON SE26 4EJ- Active
- Private Limited Company
- Company No. 08851737
- Last Updated: 01 Mar 2024
Company Profile
THEIR ICARUS PROJECT LIMITED was incorporated on Monday, January 20, 2014 as a Private Limited Company with registered address in LONDON. THEIR ICARUS PROJECT LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 9 months and 3 days.
| Name | THEIR ICARUS PROJECT LIMITED |
|---|---|
| Company number | 08851737 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Colin Ralph Nationality: British |
Dates: Friday, August 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Anthony Hoyte Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 15, 2020
ownership of shares 25 to 50 percent
|
| Miss Yvonne Veronica Ralph Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 21, 2020
ownership of shares 75 to 100 percent
|
| Mr Michael Leslie Ralph Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 15, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (7 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
No mortgages have been registered against THEIR ICARUS PROJECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THEIR ICARUS PROJECT LIMITED | 20 Jan 2014 |