IC REALISATIONS 2021 LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

IC REALISATIONS 2021 LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Liquidation.
IC REALISATIONS 2021 LIMITED was incorporated 5 years ago on 13/04/2019 and has the registered number: 11945108. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

IC REALISATIONS 2021 LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

GROUND FLOOR PORTLAND HOUSE
NEWCASTLE UPON TYNE
NE1 8AL

This Company Originates in : United Kingdom
Previous trading names include:
INVISIBLE CREATIONS LIMITED (until 23/12/2021)

Confirmation Statements

Last Statement Next Statement Due
12/04/2021 26/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOSEPHINE RAY Sep 1964 British Director 2020-01-06 CURRENT
MR PAUL RAMSHAW IRVIN Oct 1959 British Director 2020-01-06 CURRENT
MS YVONNE JOAN CASTLE Nov 1969 British Director 2020-01-06 CURRENT
LAURA ASHLEY WOOD Jun 1988 British Director 2019-04-13 UNTIL 2020-04-05 RESIGNED
MR ROBERT KING Sep 1966 British Director 2020-01-06 UNTIL 2021-10-22 RESIGNED
SARAH JONES Nov 1968 British Director 2020-01-06 UNTIL 2021-09-14 RESIGNED
MR ANDREW THURSTAN Secretary 2020-01-06 UNTIL 2021-03-25 RESIGNED
MR ANDREW LEE Secretary 2021-03-25 UNTIL 2021-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anchor Hanover Group 2020-01-06 London   Ownership of shares 25 to 50 percent
"Johnnie" Johnson Housing Trust Limited 2020-01-06 Stockport   Ownership of shares 25 to 50 percent
Karbon Homes Limited 2020-01-06 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Laura Ashley Wood 2019-04-13 - 2020-01-06 6/1988 Redcar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALDEIRA LIMITED LIVERPOOL ENGLAND Active SMALL 13921 - Manufacture of soft furnishings
BURNBANK HOUSE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
CALDEIRA RETAIL LIMITED LIVERPOOL Dissolved... FULL 47510 - Retail sale of textiles in specialised stores
HANOVER HOUSING DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
CALDEIRA HOLDINGS LIMITED LIVERPOOL ENGLAND Active SMALL 70100 - Activities of head offices
CALDEIRA PROPERTIES LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MYRIAD HOMES LIMITED CHELMSFORD Active FULL 41202 - Construction of domestic buildings
OAKDALE CARE GROUP LIMITED LONDON ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
OAKDALE CARE HOMES GROUP LIMITED LONDON ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
OAKDALE CARE HOMES NO. 1 LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
OAKDALE CARE HOMES NO. 2 LIMITED LONDON ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
RK FINANCIAL CONSULTING LIMITED WHITCHURCH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HALCYON CARE HOMES LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
OAKDALE TOPCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ANCHOR SKIPTON LIMITED LONDON ENGLAND Active SMALL 86900 - Other human health activities
HALCYON CARE HOMES TOPCO LIMITED LONDON ENGLAND Active GROUP 87300 - Residential care activities for the elderly and disabled
HALCYON CARE HOMES MIDCO LIMITED LONDON ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
HALCYON CARE HOMES NO.1 LIMITED LONDON ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
HOMES FOR LIVING LTD WIGAN ENGLAND Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INVISIBLE CREATIONS LIMITED 2020-07-15 31-12-2019 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLACESINN LTD NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PENTEST CONSULTANTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities