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Ician Developments Limited

Ician Developments Limited is an active company incorporated on 18 February 1999 with the registered office located in London, Greater London. Ician Developments Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03718782
Private limited company
Age
26 years
Incorporated 18 February 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kent House
14-17 Market Place
London
W1W 8AJ
Same address for the past 15 years
Telephone
0161 8773400
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1987
Director • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Sovereign Leeds Limited
Clare Sheridan and Mr Scott Joseph Buckley are mutual people.
Active
St Andrews Brae Developments Limited
Clare Sheridan and Mr Scott Joseph Buckley are mutual people.
Active
Muse Chester Limited
Clare Sheridan and Mr Scott Joseph Buckley are mutual people.
Active
Muse Properties Limited
Mr Scott Joseph Buckley is a mutual person.
Active
Intercity Developments Limited
Mr Scott Joseph Buckley is a mutual person.
Active
Rail Link Europe Limited
Mr Scott Joseph Buckley is a mutual person.
Active
Cheadle Royal Management Company Limited
Mr Scott Joseph Buckley is a mutual person.
Active
Bamber Bridge Management Company Limited
Mr Scott Joseph Buckley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.34M
Same as previous period
Total Liabilities
-£615K
Same as previous period
Net Assets
£724K
Same as previous period
Debt Ratio (%)
46%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 26 Aug 2025
Amanda Catherine Matthews Appointed
6 Months Ago on 22 Apr 2025
Helen Mary Mason Resigned
6 Months Ago on 22 Apr 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 29 Jan 2025
Mrs Helen Mary Mason Appointed
1 Year 3 Months Ago on 27 Jun 2024
Clare Sheridan Resigned
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 28 Sep 2023
Mr Scott Joseph Buckley Details Changed
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Aug 2025
Termination of appointment of Helen Mary Mason as a secretary on 22 April 2025
Submitted on 2 May 2025
Appointment of Amanda Catherine Matthews as a secretary on 22 April 2025
Submitted on 2 May 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Sep 2024
Repayment History
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