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Ichi Ltd

Ichi Ltd is an active company incorporated on 20 May 2009 with the registered office located in London, Greater London. Ichi Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06910689
Private limited company
Age
16 years
Incorporated 20 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4th Floor, 110 High Holborn
London
WC1V 6JS
England
Address changed on 10 Feb 2023 (2 years 7 months ago)
Previous address was 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom
Telephone
02071862001
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Mar 1987
Director • Italian • Lives in Ireland • Born in Jun 1975
Director • Italian • Lives in Italy • Born in Jun 1963
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Climax Studios Limited
Jonathan Ellis Hauck, Giacomo Duranti, and 1 more are mutual people.
Active
Maverick Media Limited
Robert John Kingston, Jonathan Ellis Hauck, and 1 more are mutual people.
Active
Babel Media Limited
Jonathan Ellis Hauck, Giacomo Duranti, and 1 more are mutual people.
Active
Indigo Pearl Limited
Robert John Kingston, Jonathan Ellis Hauck, and 1 more are mutual people.
Active
Laced Publishing Limited
Robert John Kingston, Jonathan Ellis Hauck, and 1 more are mutual people.
Active
Waste Creative Limited
Robert John Kingston, Jonathan Ellis Hauck, and 1 more are mutual people.
Active
Liquid Violet Ltd
Robert John Kingston, Jonathan Ellis Hauck, and 1 more are mutual people.
Active
The Trailerfarm Limited
Robert John Kingston, Jonathan Ellis Hauck, and 1 more are mutual people.
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
28
Decreased by 4 (-13%)
Total Assets
£1.43M
Decreased by £621.28K (-30%)
Total Liabilities
-£1.32M
Decreased by £368.42K (-22%)
Net Assets
£113.04K
Decreased by £252.86K (-69%)
Debt Ratio (%)
92%
Increased by 9.92% (+12%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 27 Aug 2025
Giacomo Duranti Resigned
10 Months Ago on 22 Oct 2024
Fulvio Sioli Resigned
10 Months Ago on 22 Oct 2024
Mr Robert John Kingston Appointed
10 Months Ago on 22 Oct 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 10 Feb 2023
Keywords Uk Holdings Limited (PSC) Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Jan 2025
Appointment of Mr Robert John Kingston as a director on 22 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Fulvio Sioli as a director on 22 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Giacomo Duranti as a director on 22 October 2024
Submitted on 25 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 13 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Change of details for Keywords Uk Holdings Limited as a person with significant control on 1 February 2023
Submitted on 27 Feb 2023
Repayment History
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