ICNH LTD - WINDSOR


Company Profile Company Filings

Overview

ICNH LTD is a Private Limited Company from WINDSOR and has the status: Active.
ICNH LTD was incorporated 11 years ago on 19/07/2012 and has the registered number: 08149394. The accounts status is FULL and accounts are next due on 30/09/2024.

ICNH LTD - WINDSOR

This company is listed in the following categories:
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 Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE ORCHARD
WINDSOR
BERKSHIRE
SL4 5EY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOM ANTHONY WHICHER Oct 1984 British Director 2012-07-19 CURRENT
PERRAN JOHN PENGELLY Jun 1984 British Director 2012-07-19 CURRENT
MR JOSEPH MICHAEL JAMES LUDLOW Jul 1979 British Director 2019-12-06 CURRENT
MR PAUL WILLIAM HEWITT Mar 1956 British Director 2020-08-24 CURRENT
MR JAMES BRETT GREENBURY Apr 1961 British Director 2023-08-01 CURRENT
JAMES BRODIE GEDDES Jul 1962 British Director 2023-08-01 CURRENT
RINESH AMIN May 1984 British Director 2012-07-19 CURRENT
RINESH AMIN Secretary 2012-07-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Anthony Whicher 2021-01-12 - 2023-02-06 10/1984 Windsor   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Thomas Anthony Whicher 2020-10-28 - 2020-10-28 10/1984 Winchester   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rinesh Amin 2016-07-31 - 2023-02-06 5/1984 Windsor   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Perran John Pengelly 2016-07-31 - 2023-02-06 6/1984 Windsor   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Tom Whicher 2016-07-31 - 2016-07-31 10/1984 Windsor   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-09-29 31-12-2021 1,749,660 Cash 1,341,210 equity
ACCOUNTS - Final Accounts 2021-09-30 31-12-2020 3,235,747 Cash 1,951,839 equity
ACCOUNTS - Final Accounts 2020-12-23 31-12-2019 558,759 Cash 289,092 equity
ICNH Ltd - Accounts 2017-04-29 31-07-2016 £407,388 Cash £118,738 equity
ICNH Ltd - Accounts 2016-04-30 31-07-2015 £368,666 Cash £878 equity
Icnh Ltd - Limited company - abbreviated - 11.6 2015-05-01 31-07-2014 £106,358 Cash £24,480 equity