ICONVERT LIMITED
2ND FLOOR, 16-26, ALBERT ROAD, MIDDLESBROUGH TS1 1QA- Active
- Private Limited Company
- Company No. 11852004
- Last Updated: 01 Mar 2024
Company Profile
ICONVERT LIMITED was incorporated on Thursday, February 28, 2019 as a Private Limited Company with registered address in MIDDLESBROUGH. ICONVERT LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 8 months and 10 days.
| Name | ICONVERT LIMITED |
|---|---|
| Company number | 11852004 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, 16-26 ALBERT ROAD MIDDLESBROUGH TS1 1QA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 Ashley Wood Nationality: British |
Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Benson Group Investments Limited Albert Road, TS1 1QA |
Dates: Wednesday, November 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Leader Group Investments Limited Whitby Street South, TS24 7LH |
Dates: Wednesday, November 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Northern Stable Limited Albert Road, TS1 1QA |
Dates: Thursday, February 28, 2019 - Wednesday, November 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 27 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ICONVERT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ICONVERT LIMITED | 28 Feb 2019 |