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Company Information for

ICGN LIMITED

THIRD FLOOR, YORK HOUSE,78 QUEEN VICTORIA STREET, QUEEN VICTORIA STREET, LONDON, EC4N 4SJ,
Company Registration Number
05125680
Private Limited Company
Active

Company Overview

About Icgn Ltd
ICGN LIMITED was founded on 2004-05-12 and has its registered office in London. The organisation's status is listed as "Active". Icgn Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ICGN LIMITED
 
Legal Registered Office
THIRD FLOOR, YORK HOUSE,78 QUEEN VICTORIA STREET
QUEEN VICTORIA STREET
LONDON
EC4N 4SJ
Other companies in EC1N
 
Filing Information
Company Number 05125680
Company ID Number 05125680
Date formed 2004-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-09-08 23:12:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICGN LIMITED
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Companies with same name ICGN LIMITED
The following companies were found which have the same name as ICGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ICGN+ LIMITED TALL BEECHES HARDWICK ROAD WHITCHURCH ON THAMES READING RG8 7HW Active Company formed on the 2020-02-05
ICGNM LLC 225 E. ROBINSON STREET ORLANDO FL 32801 Active Company formed on the 2019-12-19
Icgns LLC Indiana Unknown

Company Officers of ICGN LIMITED

Current Directors
Officer Role Date Appointed
VERA ZAPLETALOVA
 Company Secretary 2016-01-01
FRANCIS EDWARD CURTISS
 Director 2012-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
KERRIE WARING
 Company Secretary 2009-03-19 2013-12-05
CARL ROSEN
 Director 2010-05-06 2012-06-06
ICGN LTD
 Director 2010-05-06 2010-05-24
MICHELLE ANNE EDKINS
 Director 2009-07-15 2010-05-06
ANITA ELIZABETH SKIPPER
 Director 2008-01-18 2010-05-06
PETER JAMES MONTAGNON
 Director 2008-01-18 2009-06-30
SUSAN JANE CANE
 Company Secretary 2008-01-18 2009-03-18
MARK JONATHON ANSON
 Company Secretary 2007-06-01 2008-01-18
MARK JONATHON ANSON
 Director 2007-06-01 2008-01-18
CHRISTIAN STRENGER
 Director 2005-11-29 2008-01-18
COLIN SKENE MELVIN
 Company Secretary 2004-05-12 2007-06-04
COLIN SKENE MELVIN
 Director 2004-05-12 2007-06-04
ALASTAIR ROSS GOOBEY
 Director 2004-05-12 2005-11-29
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2004-05-12 2004-05-12
ALPHA DIRECT LIMITED
 Nominated Director 2004-05-12 2004-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS EDWARD CURTISS THE CHARTERED SECRETARIES' CHARITABLE TRUST Director 2013-07-09 CURRENT 2013-07-09 Active
FRANCIS EDWARD CURTISS CIMA PENSION AND ASSURANCE SCHEME TRUSTEE LIMITED Director 2012-10-20 CURRENT 2011-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-07CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2023-08-16REGISTERED OFFICE CHANGED ON 16/08/23 FROM The Record Hall Baldwins Gardens Rh. 205 London EC1N 7RJ England
2023-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-02CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/21 FROM 36-38 Whitefriars Street Mitre Suite, 1st Floor London EC4Y 8BQ England
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM Saffron House 6-10 Kirby Street London EC1N 8TS
2021-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-11-07TM01Termination of appointment of a director
2018-11-06AP01DIRECTOR APPOINTED MS KERRIE WARING
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS EDWARD CURTISS
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-18TM02Termination of appointment of Vera Zapletalova on 2018-09-10
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0124/05/16 ANNUAL RETURN FULL LIST
2016-05-24AP03Appointment of Ms Vera Zapletalova as company secretary on 2016-01-01
2016-05-24TM02Termination of appointment of Kerrie Waring on 2013-12-05
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0112/05/15 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0112/05/14 ANNUAL RETURN FULL LIST
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/14 FROM 16 Park Crescent London W1B 1AH
2013-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-17AP01DIRECTOR APPOINTED MR FRANCIS EDWARD CURTISS
2013-06-05AR0112/05/13 ANNUAL RETURN FULL LIST
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR CARL ROSEN
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-14AR0112/05/12 ANNUAL RETURN FULL LIST
2011-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-03AR0112/05/11 FULL LIST
2010-05-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ICGN LTD
2010-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / MISS KERRIE WARING / 24/05/2010
2010-05-20AR0112/05/10 FULL LIST
2010-05-20AP02CORPORATE DIRECTOR APPOINTED ICGN LTD
2010-05-20AP01DIRECTOR APPOINTED MR CARL ROSEN
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ANITA SKIPPER
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE EDKINS
2010-05-19AUDAUDITOR'S RESIGNATION
2009-07-30288aDIRECTOR APPOINTED MS MICHELLE ANNE EDKINS
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR PETER MONTAGNON
2009-06-05363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-06-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-19288aSECRETARY APPOINTED MISS KERRIE WARING
2009-03-19288bAPPOINTMENT TERMINATED SECRETARY SUSAN CANE
2008-08-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-30363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-05-3088(2)CAPITALS NOT ROLLED UP
2008-02-2088(2)RAD 14/02/08-14/02/08 £ SI 99@1=99 £ IC 1/100
2008-01-30288aNEW SECRETARY APPOINTED
2008-01-30288aNEW DIRECTOR APPOINTED
2008-01-30288aNEW DIRECTOR APPOINTED
2008-01-29288bDIRECTOR RESIGNED
2008-01-29288bSECRETARY RESIGNED
2008-01-29288bDIRECTOR RESIGNED
2007-09-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-18363sRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-14363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-01-24288aNEW DIRECTOR APPOINTED
2006-01-24288bDIRECTOR RESIGNED
2005-11-21287REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 4TH FLOOR, NIOC HOUSE, 4 VICTORIA STREET, LONDON SW1H 0NX
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-10363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-10363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-05-26225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-22287REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 5TH FLOOR, SIGNET HOUSE, 49/51 FARRINGDON ROAD, LONDON, EC1M 3JP
2004-06-22288aNEW DIRECTOR APPOINTED
2004-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to ICGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ICGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ICGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICGN LIMITED

Intangible Assets
Patents
We have not found any records of ICGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICGN LIMITED
Trademarks
We have not found any records of ICGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as ICGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ICGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ICGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 4SJ