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My Icon Limited

My Icon Limited is an active company incorporated on 4 September 2007 with the registered office located in Colchester, Essex. My Icon Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06360475
Private limited company
Age
18 years
Incorporated 4 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (10 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit B Park Farm Colchester Road
Elmstead
Colchester
CO7 7BA
England
Address changed on 16 Jan 2025 (7 months ago)
Previous address was Santa Maria, Anchor Lane Dedham Essex CO7 6BX
Telephone
01206820109
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Manager • Australian • Lives in UK • Born in Feb 1973
Director • Manager • British • Lives in England • Born in Sep 1978
Mr Paul McClelland Tonkinson
PSC • Australian • Lives in UK • Born in Feb 1973
Mr Richard Peter Wilby
PSC • British • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Pasini Leisure Limited
Paul McClelland Tonkinson is a mutual person.
Active
Instant Image (East Anglia) Ltd
Richard Peter Wilby is a mutual person.
Active
Pasini Promotions Limited
Paul McClelland Tonkinson is a mutual person.
Active
Pasini Limited
Paul McClelland Tonkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£4.84K
Decreased by £24.52K (-84%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£93.7K
Decreased by £19.11K (-17%)
Total Liabilities
-£113.53K
Increased by £5.57K (+5%)
Net Assets
-£19.83K
Decreased by £24.68K (-509%)
Debt Ratio (%)
121%
Increased by 25.46% (+27%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
Mr Paul Mcclelland Tonkinson (PSC) Details Changed
6 Months Ago on 25 Feb 2025
Mr Richard Peter Wilby (PSC) Details Changed
6 Months Ago on 25 Feb 2025
Registered Address Changed
7 Months Ago on 16 Jan 2025
Mr Richard Peter Wilby Details Changed
7 Months Ago on 16 Jan 2025
Mr Paul Mcclelland Tonkinson Details Changed
7 Months Ago on 16 Jan 2025
Mr Paul Mcclelland Tonkinson Details Changed
7 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 14 Jul 2025
Change of details for Mr Richard Peter Wilby as a person with significant control on 25 February 2025
Submitted on 25 Feb 2025
Change of details for Mr Paul Mcclelland Tonkinson as a person with significant control on 25 February 2025
Submitted on 25 Feb 2025
Registered office address changed from Santa Maria, Anchor Lane Dedham Essex CO7 6BX to Unit B Park Farm Colchester Road Elmstead Colchester CO7 7BA on 16 January 2025
Submitted on 16 Jan 2025
Secretary's details changed for Mr Paul Mcclelland Tonkinson on 16 January 2025
Submitted on 16 Jan 2025
Director's details changed for Mr Paul Mcclelland Tonkinson on 16 January 2025
Submitted on 16 Jan 2025
Director's details changed for Mr Richard Peter Wilby on 16 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 4 September 2023 with no updates
Submitted on 6 Sep 2023
Repayment History
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