Menna Overview
Here’s a quick overview of THE ICE AGENCY LIMITED 👀 — a Poole based business that started in 2002.
THE ICE AGENCY LIMITED
- Company statusactive
- Company No04469980
- Age24 years 5 months Incorporated 26 June 2002
- Officers3
Address
13a Ravine Road, Poole, BH13 7HS, England
THE ICE AGENCY LIMITED is an active company incorporated on 26 June 2002 and based in Poole, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 05 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jul 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jun 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 04 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Jul 2018
Accounts With Accounts Type Unaudited Abridged
9 Years Ago on 06 Oct 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 17 Sep 2017
Confirmation Statement With No Updates
9 Years Ago on 30 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 30 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 30 Jun 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 15 Nov 2016
Change Person Director Company With Change Date
10 Years Ago on 21 Jul 2016
Change Person Secretary Company With Change Date
10 Years Ago on 21 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 12 Jul 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 08 Sep 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Laura | secretary | 26 Jun 2002 | |
| GREEN, Laura | director | Sep 1977 | 01 Aug 2018 |
| GREEN, Simon Nicholas | director | Dec 1966 | 26 Jun 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Laura Green | Sep 1977 | 01 Jul 2016 |
| Mr Simon Green | Dec 1966 | 01 Jul 2016 |
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GREEN, Laura are mutual persons.
GREEN, Simon Nicholas are mutual persons.
GREEN, Simon Nicholas are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of THE ICE AGENCY LIMITED 👀 — a Poole based business that started in 2002.