Menna Overview

Here’s a quick overview of ICNH LTD 👀 — a London based business that started in 2012.

ICNH LTD

  • Company statusactive
  • Company No08149394
  • Age14 years Incorporated 19 July 2012
  • Officers8

Address

128 City Road, London, EC1V 2NX, England

ICNH LTD is an active company incorporated on 19 July 2012 and based in London, England. The company was registered 14 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    61900 Other telecommunications activities, 62012 Business and domestic software development, 72190 Other research and experimental development on natural sciences and engineering, 86900 Other human health activities

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Capital Variation Of Rights Attached To Shares

1 Year Ago on 10 Jun 2025

event
Capital Variation Of Rights Attached To Shares

1 Year Ago on 09 Jun 2025

event
Capital Allotment Shares

1 Year Ago on 09 Apr 2025

enterprise
Memorandum Articles

1 Year Ago on 26 Mar 2025

gavel
Resolution

1 Year Ago on 26 Mar 2025

event
Confirmation Statement With Updates

1 Year Ago on 25 Feb 2025

event
Second Filing Capital Allotment Shares

1 Year Ago on 19 Feb 2025

event
Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 17 Feb 2025

event
Change Sail Address Company With Old Address New Address

1 Year Ago on 14 Feb 2025

enterprise
Memorandum Articles

2 Years Ago on 11 Jun 2024

gavel
Resolution

2 Years Ago on 03 Jun 2024

event
Second Filing Capital Allotment Shares

2 Years Ago on 18 May 2024

event
Capital Allotment Shares

2 Years Ago on 11 May 2024

event
Capital Allotment Shares

2 Years Ago on 06 May 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 23 Apr 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 27 Mar 2024

event
Confirmation Statement With Updates

2 Years Ago on 11 Mar 2024

enterprise
Memorandum Articles

2 Years Ago on 03 Feb 2024

gavel
Resolution

2 Years Ago on 03 Feb 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 09 Oct 2023

event
Notification Of A Person With Significant Control Statement

2 Years Ago on 07 Sep 2023

face
Appoint Person Director Company With Name Date

2 Years Ago on 01 Aug 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 01 Aug 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 25 Apr 2023

event
Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 11 Apr 2023

People

Officers8

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
AMIN, Rineshsecretary 19 Jul 2012
AMIN, Rineshdirector May 198419 Jul 2012
GEDDES, James Brodiedirector Jul 196201 Aug 2023
GREENBURY, James Brettdirector Apr 196101 Aug 2023
HEWITT, Paul Williamdirector Mar 195624 Aug 2020
LUDLOW, Joseph Michael Jamesdirector Jul 197906 Dec 2019
PENGELLY, Perran Johndirector Jun 198419 Jul 2012
WHICHER, Thomas Anthonydirector Oct 198419 Jul 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Thomas Anthony Whicher Oct 198412 Jan 2021
Thomas Anthony Whicher Oct 198428 Oct 2020
Mr Rinesh Amin May 198431 Jul 2016
Perran John Pengelly Jun 198431 Jul 2016
Mr Tom Whicher Oct 198431 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.